The Heights (Southgate) Management Company Limited

Active03270768 Private limited company
Incorporated
29 October 1996 (30 years)
Previously known as
Thrislane Limited (until 11 November 1996)
Industry
Residents property management (98000)
Directors
Antonio Sotiris Yianni
Andrew Julius Balcombe
Joanna Sandford
Accounts type
Dormant
Region
Greater London
Address
135 Bramley Road
London
N14 4UT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yianni, Antonio Sotiris
Director · Appointed 16 April 2025
British
Born July 1962 (64)
Balcombe, Andrew Julius
Director · Appointed 4 January 2024
British
Born May 1958 (68)
Sandford, Joanna
Director · Appointed 8 June 2023
British
Born August 1955 (71)
Corporate Secretary · Appointed 7 January 2021
Officer history (33 former)
16 April 2025
Appointed Yianni, Antonio Sotiris as Director
1 March 2025
Resigned Harris, Jacqueline as Director
15 January 2024
Resigned Whalley, Daniel Kester as Director
4 January 2024
Appointed Balcombe, Andrew Julius as Director
8 June 2023
Appointed Whalley, Daniel Kester as Director
8 June 2023
Appointed Sandford, Joanna as Director
7 June 2023
Appointed Harris, Jacqueline as Director
7 June 2023
Resigned Nabi, Bilaal as Director
7 June 2023
Resigned Sandford, Joanna as Director
7 June 2023
Resigned Mccarthy, Sean as Director
7 June 2023
Resigned Sferrino, Antonella as Director
7 June 2023
Resigned Whalley, Daniel Kester as Director
7 June 2023
Resigned Getraer, Steven as Director
9 June 2022
Resigned Sherman, Philip Alan as Director
9 August 2021
Appointed Nabi, Bilaal as Director
7 January 2021
Appointed Barnard Cook London Ltd as Corporate Secretary
1 October 2020
Appointed Sandford, Joanna as Director
10 August 2020
Resigned Harris, Brian Trevor, Dr as Director
10 October 2018
Appointed Mccarthy, Sean as Director
10 October 2018
Appointed Whalley, Daniel Kester as Director
20 August 2018
Appointed Whalley, Daniel Kester as Director
20 August 2018
Resigned Whalley, Daniel Kester as Director
26 June 2018
Resigned Pelling, Raymond Eric as Director
31 December 2017
Resigned Dace, Katherine Elizabeth Craufurd as Secretary
5 April 2016
Appointed Sherman, Philip Alan as Director
21 September 2015
Resigned Kutner, Alan as Director
31 December 2014
Resigned Williamson, Peter Edwin as Secretary
31 January 2014
Appointed Dace, Katherine Elizabeth Craufurd as Secretary
6 November 2012
Resigned Dunton, Peter as Director
6 October 2009
Appointed Pelling, Raymond Eric as Director
6 October 2009
Resigned Sferrino, Sandra as Director
15 November 2006
Appointed Kutner, Alan as Director
5 December 2005
Appointed Getraer, Steven as Director
5 December 2005
Resigned Pelling, Raymond Eric as Director
5 December 2005
Appointed Harris, Brian Trevor, Dr as Director
26 October 2004
Resigned Whalley, Timothy Michael as Director
13 November 2003
Resigned Aarons, Doreen as Director
13 November 2003
Appointed Sferrino, Sandra as Director
13 November 2003
Appointed Sferrino, Antonella as Director
11 November 2001
Appointed Aarons, Doreen as Director
17 October 2001
Resigned Woollacott, Janet as Director
10 October 2001
Appointed Whalley, Timothy Michael as Director
3 October 2001
Resigned Wright, Eta as Director
6 September 2000
Resigned Kotwani, Sanjam as Director
5 April 2000
Resigned Churchill, Diane June as Director
1 October 1999
Appointed Wright, Eta as Director
13 September 1999
Resigned Aarons, Doreen as Director
11 January 1999
Resigned Watson, Karen Lee as Director
10 December 1998
Appointed Churchill, Diane June as Director
23 November 1998
Resigned Maguire, Catherine Jane as Director
7 September 1998
Resigned Tannenbaum, Michael Joel as Secretary
7 September 1998
Appointed Williamson, Peter Edwin as Secretary
7 September 1998
Appointed Watson, Karen Lee as Director
7 September 1998
Appointed Aarons, Doreen as Director
7 September 1998
Appointed Maguire, Catherine Jane as Director
4 September 1998
Resigned Rapp, Ira Sheldon as Director
4 September 1998
Appointed Dunton, Peter as Director
4 September 1998
Appointed Kotwani, Sanjam as Director
4 September 1998
Appointed Pelling, Raymond Eric as Director
4 September 1998
Resigned Rapp, Craig Warren as Director
4 September 1998
Appointed Woollacott, Janet as Director
31 October 1996
Appointed Rapp, Craig Warren as Director
31 October 1996
Appointed Tannenbaum, Michael Joel as Secretary
31 October 1996
Appointed Rapp, Ira Sheldon as Director
31 October 1996
Resigned Dwyer, Daniel John as Nominee Secretary
31 October 1996
Resigned Doyle, Betty June as Nominee Director
31 October 1996
Resigned Dwyer, Daniel John as Nominee Director
29 October 1996
Appointed Dwyer, Daniel John as Nominee Secretary
29 October 1996
Appointed Doyle, Betty June as Nominee Director
29 October 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£24
Cash
£24

Trend

Net Assets
£0 £20 £40 2023 2024 2025 2026 £24 £24 £24 £24
Balance sheet detail
2026202520242023202220212020
Debtors£24£24£24
Cash£24£24£24
Net Assets£24£24£24£24
Shareholder Funds£24£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates29 October 2026
17 July 2026Accounts for a dormant company30 June 2026
29 October 2025Confirmation statement with updates29 October 2025
18 September 2025Accounts for a dormant company30 June 2025
6 May 2025Appointment of a director
Show all recent filings

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