Highstone Properties Limited. net worth, address, company information. Free

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Highstone Properties Limited (reg no 05839967) is a private limited company started on 2006-06-07 in United Kingdom. The firm has its registered office at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ. Highstone Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Highstone Properties Limited
Number	05839967
Date of Incorporation:	2006-06-07
End of financial year:	30 June
Address:	5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, we can name: Rhys E. (in the company from 07 June 2006), Michael E. (appointment date: 07 June 2006). The Companies House reports 1 person of significant control - Rhys E., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,722	1,135	2,465	5,504	16,358	22,994	26,574	28,402	-	-	-	-	-
Fixed Assets	829,665	831,212	830,989	831,230	830,838	-	-	-	834,988	1,176,282	1,174,628	1,433,387	1,432,456
Total Assets Less Current Liabilities	726,285	729,079	734,045	736,611	728,210	729,605	729,069	734,879	727,488	1,069,407	1,066,091	1,324,710	1,303,637
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-2,439	-3,750	165	2,526	160	1,530	-	-	-	-	-	-	-
Tangible Fixed Assets	829,665	831,212	830,989	831,230	830,838	830,545	-	-	-	-	-	-	-

People with significant control

Rhys E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 23rd, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 23rd, January 2024 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Thu, 15th Jun 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 15th Jun 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 7th Jun 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 6th Jul 2020. New Address: 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Previous address: 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom filed on: 6th, July 2020 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 3rd Jul 2020. New Address: 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Previous address: C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ filed on: 3rd, July 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 3rd, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 7th Jun 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 25th Jul 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Jun 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 3rd Dec 2013. Old Address: Highstone House, 165 High Street Barnet Herts EN5 5SU filed on: 3rd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(CH01) On Sun, 1st Apr 2012 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(TM02) Thu, 17th Jun 2010 - the day secretary's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 8th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 4th, April 2009 \| accounts	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 11th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 5th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 21st, April 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 21st, April 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 12th, January 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 12th, January 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 5th, January 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 5th, January 2007 \| mortgage	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (12 pages)

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