SL

SJC (HIGHGATE) LIMITED

Active

Company number 03870267

Surrey · Incorporated 2 November 1999

19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 3 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISLEX (255) LIMITED · 2 November 1999 – 23 February 2000

ST. JAMES CAPITAL (HIGHGATE) LIMITED · 23 February 2000 – 11 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • BERKELEY STE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY STE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Ste Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 July 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Dormant
Accounts
8 October 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
20 July 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2001 View
Legacy
Accounts
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Address
5 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Address
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Incorporation Company
Incorporation
2 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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