Tartan Highlands Limited

Active07515028 Private limited company
Incorporated
2 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nazim Pinnu
Owned by
Nazim Pinnu
Accounts type
Micro entity
Region
Greater London
Address
34 St. Andrews Close
London
SE28 8NZ

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Pinnu, Nazim
Director · Appointed 28 April 2023
British
Born March 1993 (33)
Officer history (9 former)
28 April 2023
Resigned Ali, Mohammad Kaisar as Secretary
28 April 2023
Resigned Ali, Mohammad Kaisar as Director
28 April 2023
Appointed Pinnu, Nazim as Director
1 March 2022
Resigned Khairiddinzoda, Akmal as Director
1 March 2022
Appointed Ali, Mohammad Kaisar as Secretary
1 March 2022
Appointed Ali, Mohammad Kaisar as Director
6 March 2020
Resigned Jones, Stephen David as Director
6 March 2020
Appointed Khairiddinzoda, Akmal as Director
15 January 2020
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
16 May 2019
Appointed Jones, Stephen David as Director
16 May 2019
Resigned Clark, John Martin Brodie as Director
30 May 2018
Appointed Jirehouse Secretaries Ltd as Corporate Secretary
30 April 2014
Appointed Clark, John Martin Brodie as Director
30 April 2014
30 April 2014
Resigned Arumemi-Ikhide, Susan as Director
2 February 2011
Appointed Davis, Andrew Simon as Director
2 February 2011
Resigned Davis, Andrew Simon as Director
2 February 2011
2 February 2011
Appointed Arumemi-Ikhide, Susan as Director

Ownership 1 active

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

Nazim Pinnu
Individual · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1993 (33)
Former controllers (4)
28 April 2023
Ceased Mohammad Kaisar Ali — Owns 75–100% of shares
1 March 2022
Ceased Akmal Khairiddinzoda — Owns 75–100% of shares
28 February 2020
Ceased Colllin Wendell Walwyn — Has significant influence or control
28 February 2020
Ceased Abdou Razak Amadou — Has significant influence or control

Financials

Net Assets
(£145,696)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £35,696 (£40,696) (£40,696) (£40,696) (£145,696)
Balance sheet detail
202420232022202120202019
Fixed Assets£340,000£340,000£340,000£340,000£308,000
Current Assets£0£2£2£2£2£2
Creditors (< 1 year)£145,696£145,698£145,698£145,698£145,698£365,698
Creditors (> 1 year)£0£235,000£235,000£220,000£220,000£0
Net Current Assets(£145,696)(£145,696)(£145,696)(£145,696)(£145,696)(£365,696)
Net Assets(£145,696)(£40,696)(£40,696)(£40,696)£35,696
Shareholder Funds(£145,696)(£40,696)(£40,696)(£40,696)£35,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates12 May 2026
26 November 2025Micro company accounts27 February 2025
17 June 2025Confirmation statement with no updates12 May 2025
27 November 2024Micro company accounts27 February 2024
22 May 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?