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Home > England & Wales Companies > LONDON HEIGHTS INTERNATIONAL LTD
Company Information for

LONDON HEIGHTS INTERNATIONAL LTD

6 MITRE PASSAGE, I2 OFFICE, LONDON, SE10 0ER,
Company Registration Number
07460951
Private Limited Company
Active

Company Overview

About London Heights International Ltd
LONDON HEIGHTS INTERNATIONAL LTD was founded on 2010-12-06 and has its registered office in London. The organisation's status is listed as "Active". London Heights International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON HEIGHTS INTERNATIONAL LTD
 
Legal Registered Office
6 MITRE PASSAGE
I2 OFFICE
LONDON
SE10 0ER
Other companies in W1K
 
Previous Names
LONDON HEIGHT DEVELOPMENTS LIMITED25/04/2017
LONDON HIGHT DEVELOPERS LTD31/01/2012
LAKEBUILD LTD27/01/2012
Filing Information
Company Number 07460951
Company ID Number 07460951
Date formed 2010-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON HEIGHTS INTERNATIONAL LTD
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Company Officers of LONDON HEIGHTS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
KAMRAN ARMANI
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAH RAKHA CHAUDHRY
 Director 2013-09-25 2013-10-10
NICOLETA CALDARARIU
 Director 2012-05-03 2013-09-25
PARAMOUNT PROPERTIES (U.K.) LIMITED
 Director 2010-12-06 2012-05-08
DARREN SYMES
 Director 2010-12-06 2012-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMRAN ARMANI IZEUS TECHNOLOGIES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-02
KAMRAN ARMANI TRIVELLES GROSVENOR HOUSE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
KAMRAN ARMANI TRIVELLES GROUP LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
KAMRAN ARMANI MG REGENCY SUITES LTD Director 2013-03-07 CURRENT 2013-03-07 Liquidation
KAMRAN ARMANI TRIVELLES INNOVATION HOUSE LTD Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
KAMRAN ARMANI TRIVELLES GRAND LTD Director 2012-11-29 CURRENT 2012-11-29 Active
KAMRAN ARMANI TRIVELLES RIVER HOUSE LTD Director 2012-09-12 CURRENT 2012-09-12 Active
KAMRAN ARMANI MG HOTELS & RESORTS LTD Director 2012-08-16 CURRENT 2006-12-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIMA FAZAL
2024-03-20CESSATION OF RASHED CHAUDHRY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Kemp House 160 City Road London EC1V 2NX England
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM 6 Mitre Passage I2 Office, 8th Floor London SE10 0ER England
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-03PSC07CESSATION OF KAMRAN ARMANI AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHED CHAUDHRY
2021-11-15AP01DIRECTOR APPOINTED MR RASHED CHAUDHRY
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN ARMANI
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Ceme Marsh Way Rainham Essex RM13 8EU
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-04-25RES15CHANGE OF COMPANY NAME 25/04/17
2017-04-25CERTNMCOMPANY NAME CHANGED LONDON HEIGHT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/04/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03SH0103/12/14 STATEMENT OF CAPITAL GBP 1
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 67 Grosvenor Street London W1K 3JN
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLAH CHAUDHRY
2013-10-10AP01DIRECTOR APPOINTED MR KAMRAN ARMANI
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM 35 Firs Avenue London N11 3NE United Kingdom
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETA CALDARARIU
2013-09-25AP01DIRECTOR APPOINTED MR ALLAH RAKHA CHAUDHRY
2012-12-09AR0106/12/12 ANNUAL RETURN FULL LIST
2012-08-22AR0106/12/11 ANNUAL RETURN FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2012-08-22DISS40DISS40 (DISS40(SOAD))
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLETA CALDARARIU / 14/05/2012
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED
2012-05-03AP01DIRECTOR APPOINTED MS NICOLETA CALDARARIU
2012-04-10GAZ1FIRST GAZETTE
2012-01-31RES15CHANGE OF NAME 30/01/2012
2012-01-31CERTNMCOMPANY NAME CHANGED LONDON HIGHT DEVELOPERS LTD CERTIFICATE ISSUED ON 31/01/12
2012-01-27RES15CHANGE OF NAME 22/01/2012
2012-01-27CERTNMCOMPANY NAME CHANGED LAKEBUILD LTD CERTIFICATE ISSUED ON 27/01/12
2010-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LONDON HEIGHTS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-02-06
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against LONDON HEIGHTS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON HEIGHTS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON HEIGHTS INTERNATIONAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON HEIGHTS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON HEIGHTS INTERNATIONAL LTD
Trademarks
We have not found any records of LONDON HEIGHTS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON HEIGHTS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LONDON HEIGHTS INTERNATIONAL LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LONDON HEIGHTS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON HEIGHT DEVELOPMENTS LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON HEIGHTS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON HEIGHTS INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE10 0ER