The Highland Club Limited

Active03759308 Private limited company
Incorporated
26 April 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Santon House
53-55 Uxbridge Road
Ealing
London
W5 5SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Ravi Shirishkumar
Secretary · Appointed 31 August 2016
Director · Appointed 31 August 2016
British
Born February 1984 (42)
Corporate Director · Appointed 16 February 2001
Corporate Director · Appointed 16 February 2001
Officer history (12 former)
18 April 2017
Resigned Carey, Sean as Secretary
31 August 2016
Appointed Patel, Ravi Shirishkumar as Director
31 August 2016
Appointed Patel, Ravi Shirishkumar as Secretary
31 August 2016
Resigned Carey, Sean as Director
1 October 2012
Resigned Patel, Ravi as Secretary
1 October 2010
Appointed Carey, Sean as Director
17 April 2010
Resigned Fenwick, Jonathan Simon as Director
18 September 2009
Appointed Patel, Ravi as Secretary
6 March 2008
Resigned Hogg, Stewart Andrew as Director
23 April 2001
Appointed Carey, Sean as Secretary
23 April 2001
Resigned Alexander, Michael as Secretary
16 February 2001
Appointed Santon Management Limited as Corporate Director
16 February 2001
Resigned Mobberley, Andrew George as Director
16 February 2001
Appointed Santon Close Nominees Limited as Corporate Director
16 February 2001
Resigned Bilton, Anton John Godfrey as Director
16 February 2001
Resigned Sandhu, Bimaljit Singh, Mr. as Director
4 August 2000
Appointed Mobberley, Andrew George as Director
19 July 1999
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
16 July 1999
Appointed Bilton, Anton John Godfrey as Director
16 July 1999
Appointed Sandhu, Bimaljit Singh, Mr. as Director
16 July 1999
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
26 April 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
26 April 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
26 April 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
26 April 1999
Appointed Alexander, Michael as Secretary
26 April 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
26 April 1999
Appointed Hogg, Stewart Andrew as Director
26 April 1999
Appointed Fenwick, Jonathan Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02688117
Former controllers (1)
30 January 2026
Ceased Bimaljit Singh Sandhu — Owns 50–75% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Santon Close Nominees Limited Owns 75–100% of shares
The Highland Club Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £4 £4 £4
Balance sheet detail
2025202420232021
Debtors£4
Cash£4£4£4
Net Current Assets£4
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
30 January 2026Notification of a person with significant control
30 January 2026Cessation of a person with significant control
5 December 2025Accounts for a dormant company31 March 2025
28 April 2025Confirmation statement with updates28 April 2025
Show all recent filings

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