THE HIGHLAND CLUB LIMITED

Company summary

Company number: 03759308
Status: ACTIVE
Incorporated / age: 26 April 199927 years
Registered office: Santon House, 53-55 Uxbridge Road,, Ealing,, London, W5 5SA, England
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Santon House, 53-55 Uxbridge Road,, Ealing,, London, W5 5SA, England
Nature of business
Non-trading company
Previous company names
LACE MARKET LOFTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi Shirishkumar ACTIVE	Secretary	31 Aug 2016				Santon House,, 53-55 Uxbridge Road,, Ealing,, London, W5 5SA, England
PATEL, Ravi Shirishkumar ACTIVE	Director	31 Aug 2016		England	February 1984	Santon House,, 53-55 Uxbridge Road,, Ealing,, London, W5 5SA, England
SANTON CLOSE NOMINEES LIMITED ACTIVE	Director	16 Feb 2001				Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA, England
SANTON MANAGEMENT LIMITED ACTIVE	Director	16 Feb 2001				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
ALEXANDER, Michael RESIGNED	Secretary	26 Apr 1999	23 Apr 2001			Stammers Farm, Ulting Lane, Ulting, Maldon, Essex, CM9 6QZ
CAREY, Sean RESIGNED	Secretary	23 Apr 2001	18 Apr 2017			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
PATEL, Ravi RESIGNED	Secretary	18 Sep 2009	01 Oct 2012			4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	16 Jul 1999	19 Jul 1999			56 Grange Road, Ealing, London, W5 5BX
BLOOMSBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1999	26 Apr 1999			Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
BILTON, Anton John Godfrey RESIGNED	Director	16 Jul 1999	16 Feb 2001		August 1964	46 Cadogan Place, London, SW1X 9RU
CAREY, Sean RESIGNED	Director	01 Oct 2010	31 Aug 2016	United Kingdom	June 1955	"Kingsbury", Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW, United Kingdom
FENWICK, Jonathan Simon RESIGNED	Director	26 Apr 1999	17 Apr 2010		June 1973	15 Clifton House Close, Clifton, Bedfordshire, SG17 5EQ
HOGG, Stewart Andrew RESIGNED	Director	26 Apr 1999	06 Mar 2008	United Kingdom	November 1966	4 Hall Farm Barns Slapton Lane, Northall, Buckinghamshire, LU6 2HG
MOBBERLEY, Andrew George RESIGNED	Director	04 Aug 2000	16 Feb 2001		May 1962	34 Wolseley Avenue, London, SW19 8BQ
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	16 Jul 1999	16 Feb 2001	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
BLOOMSBURY DIRECTORS LIMITED RESIGNED	Nominee Director	26 Apr 1999	26 Apr 1999			Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW

PATEL, Ravi Shirishkumar ACTIVE
Role: Secretary
Appointed on: 31 Aug 2016
Address: Santon House,, 53-55 Uxbridge Road,, Ealing,, London, W5 5SA, England

PATEL, Ravi Shirishkumar ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1984
Address: Santon House,, 53-55 Uxbridge Road,, Ealing,, London, W5 5SA, England

SANTON CLOSE NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA, England

SANTON MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

ALEXANDER, Michael RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 23 Apr 2001
Address: Stammers Farm, Ulting Lane, Ulting, Maldon, Essex, CM9 6QZ

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 18 Apr 2017
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

PATEL, Ravi RESIGNED
Role: Secretary
Appointed on: 18 Sep 2009
Resigned on: 01 Oct 2012
Address: 4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 19 Jul 1999
Address: 56 Grange Road, Ealing, London, W5 5BX

BLOOMSBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1999
Resigned on: 26 Apr 1999
Address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 16 Feb 2001
Date of birth: August 1964
Address: 46 Cadogan Place, London, SW1X 9RU

CAREY, Sean RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: "Kingsbury", Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW, United Kingdom

FENWICK, Jonathan Simon RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 17 Apr 2010
Date of birth: June 1973
Address: 15 Clifton House Close, Clifton, Bedfordshire, SG17 5EQ

HOGG, Stewart Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 06 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4 Hall Farm Barns Slapton Lane, Northall, Buckinghamshire, LU6 2HG

MOBBERLEY, Andrew George RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 16 Feb 2001
Date of birth: May 1962
Address: 34 Wolseley Avenue, London, SW19 8BQ

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

BLOOMSBURY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1999
Resigned on: 26 Apr 1999
Address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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