SJC (Highgate) Limited

Active03870267 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
19 Portsmouth Road
Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 31 July 2007
British
Born April 1965 (61)
Officer history (27 former)
13 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
Resigned Lowry, David Martin as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
21 December 2015
Appointed Lowry, David Martin as Director
21 December 2015
Resigned Marks, Benjamin James as Director
19 October 2015
Appointed Pidgley, Anthony William as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Resigned Stearn, Richard James as Director
16 December 2011
Appointed Marks, Benjamin James as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
31 July 2007
Appointed Perrins, Robert Charles Grenville as Director
20 October 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
18 October 2004
Appointed Lewis, Roger St John Hulton as Director
18 October 2004
Appointed Taylor, Elizabeth as Secretary
18 October 2004
Resigned Osmond, Mark Jonathan as Secretary
18 October 2004
Resigned Osmond, Mark Jonathan as Director
30 April 2004
Appointed Stearn, Richard James as Director
30 April 2004
Resigned Kerr, John William as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
11 December 2002
Appointed Kerr, John William as Director
11 December 2002
Resigned Michie, Angus James as Director
29 May 2001
Appointed Osmond, Mark Jonathan as Secretary
29 May 2001
Appointed Osmond, Mark Jonathan as Director
6 April 2001
Resigned Gottlieb, Julius as Secretary
6 April 2001
Resigned Gottlieb, Julius as Director
6 April 2001
Appointed Puttergill, Claire as Secretary
17 March 2000
Resigned Lyons, Anthony as Secretary
17 March 2000
Appointed Michie, Angus James as Director
17 March 2000
Appointed Gottlieb, Julius as Director
17 March 2000
Appointed Gottlieb, Julius as Secretary
17 March 2000
Resigned Coffer, David Robert as Director
17 March 2000
Resigned Lyons, Anthony as Director
23 February 2000
Appointed Lyons, Anthony as Secretary
23 February 2000
Appointed Coffer, David Robert as Director
23 February 2000
Appointed Lyons, Anthony as Director
23 February 2000
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
23 February 2000
Resigned Westlex Nominees Limited as Corporate Nominee Director
2 November 1999
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
2 November 1999
Appointed Westlex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2668341

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
20 January 2026Accounts for a dormant company30 April 2025
13 January 2026Appointment of a director
6 November 2025Confirmation statement with no updates26 October 2025
18 July 2025Appointment of a secretary
Show all recent filings

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