Introduction
Watch Company
S
SIERRA HIGHLANDS LTD
SIERRA HIGHLANDS LTD is an active company incorporated on 22 February 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SIERRA HIGHLANDS LTD was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11219643
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
From: 22 February 2018To: 4 December 2024
Address
30 Old Bailey London, EC4M 7AU,
Previous Addresses
Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom
From: 22 October 2021To: 25 April 2025
Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom
From: 7 October 2019To: 22 October 2021
Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
From: 22 February 2018To: 7 October 2019
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
TSIANG, Tze-Chun
ActiveOld Bailey, LondonEC4M 7AU
Born February 1968
Director
Appointed 23 Oct 2024
TSIANG, Tze-Chun
Old Bailey, LondonEC4M 7AU
Born February 1968
Director
23 Oct 2024
Active
FRANK TRUMAN LTD
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
Appointed 22 Feb 2018
Resigned 09 Jun 2020
FRANK TRUMAN LTD
11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
22 Feb 2018
Resigned 09 Jun 2020
Resigned
BIJAYENDRAYODHIN, Anak
ResignedFoundation Park, MaidenheadSL6 3UD
Born June 1978
Director
Appointed 24 May 2019
Resigned 23 Oct 2024
BIJAYENDRAYODHIN, Anak
Foundation Park, MaidenheadSL6 3UD
Born June 1978
Director
24 May 2019
Resigned 23 Oct 2024
Resigned
ELLISON, Richard James
ResignedOld Bailey, LondonEC4M 7AU
Born June 1978
Director
Appointed 24 May 2019
Resigned 20 Aug 2025
ELLISON, Richard James
Old Bailey, LondonEC4M 7AU
Born June 1978
Director
24 May 2019
Resigned 20 Aug 2025
Resigned
JAFFER, Haider Ladhu
Resigned24-28 Easton Street, High WycombeHP11 1NT
Born February 1940
Director
Appointed 22 Feb 2018
Resigned 09 Jun 2020
JAFFER, Haider Ladhu
24-28 Easton Street, High WycombeHP11 1NT
Born February 1940
Director
22 Feb 2018
Resigned 09 Jun 2020
Resigned
JAFFER, Shellina
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
Appointed 22 May 2020
Resigned 09 Jun 2020
JAFFER, Shellina
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
22 May 2020
Resigned 09 Jun 2020
Resigned
RAMAN, Manoj, Dr
Resigned24-28 Easton Street, High WycombeHP11 1NT
Born June 1960
Director
Appointed 16 Apr 2018
Resigned 09 Jun 2020
RAMAN, Manoj, Dr
24-28 Easton Street, High WycombeHP11 1NT
Born June 1960
Director
16 Apr 2018
Resigned 09 Jun 2020
Resigned
SIRIKANTRAPORN, Jakkrit
ResignedFoundation Park, MaidenheadSL6 3UD
Born August 1978
Director
Appointed 24 May 2019
Resigned 23 Oct 2024
SIRIKANTRAPORN, Jakkrit
Foundation Park, MaidenheadSL6 3UD
Born August 1978
Director
24 May 2019
Resigned 23 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sierra Braid Hills Ltd
ActiveOld Bailey, LondonEC4M 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Sierra Braid Hills Ltd
Old Bailey, LondonEC4M 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Active
Mr Haider Ladhu Jaffer
Ceased24-28 Easton Street, High WycombeHP11 1NT
Born February 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2018
Ceased 24 May 2019
Mr Haider Ladhu Jaffer
24-28 Easton Street, High WycombeHP11 1NT
Born February 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2018
Ceased 24 May 2019
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
22 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
11 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2020
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2020
20 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2020
7 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2019
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2019
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018