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40/42 Highbury Hill N5 Limited HARLOW


Founded in 1994, 40/42 Highbury Hill N5, classified under reg no. 02934162 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for twenty five years. Its financial year was closed on Sun, 24th Mar and its latest financial statement was filed on 2018-03-24. Since 1994-08-22 40/42 Highbury Hill N5 Limited is no longer carrying the name Anystand Services.

The company has 6 directors, namely Katherine W., Claire T. and Adam C. and others. Of them, Clive A., Elhum J. have been with the company the longest, being appointed on 14 July 2004 and Katherine W. has been with the company for the least time - from 4 August 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40/42 Highbury Hill N5 Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02934162
Date of Incorporation Tue, 31st May 1994
Industry Residents property management
End of financial Year 24th March
Company age 25 years old
Account next due date Tue, 24th Dec 2019 (42 days left)
Account last made up date Sat, 24th Mar 2018
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
Last confirmation statement dated Fri, 31st May 2019

Company staff

Katherine W.

Position: Director

Appointed: 04 August 2019

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Claire T.

Position: Director

Appointed: 01 May 2012

Adam C.

Position: Director

Appointed: 31 January 2011

Marta R.

Position: Director

Appointed: 12 October 2006

Clive A.

Position: Director

Appointed: 14 July 2004

Elhum J.

Position: Director

Appointed: 14 July 2004

Urban Owners Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Resigned: 02 March 2018

Briac H.

Position: Director

Appointed: 31 January 2011

Resigned: 01 May 2012

Peter S.

Position: Director

Appointed: 12 October 2006

Resigned: 19 June 2007

Matthew W.

Position: Director

Appointed: 14 July 2004

Resigned: 25 May 2006

Simone H.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 July 2014

Marta R.

Position: Secretary

Appointed: 04 August 2002

Resigned: 31 July 2003

Michael O.

Position: Director

Appointed: 23 April 1999

Resigned: 07 March 2000

Charles C.

Position: Director

Appointed: 22 April 1999

Resigned: 01 May 2012

Katharine W.

Position: Director

Appointed: 21 April 1998

Resigned: 06 September 2002

Nicola D.

Position: Director

Appointed: 30 May 1997

Resigned: 17 August 2004

Louise J.

Position: Secretary

Appointed: 30 October 1995

Resigned: 04 August 2002

Charlotte C.

Position: Director

Appointed: 22 August 1994

Resigned: 15 February 1998

Margaret O.

Position: Director

Appointed: 14 June 1994

Resigned: 01 February 1997

Timothy G.

Position: Secretary

Appointed: 14 June 1994

Resigned: 30 October 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 May 1994

Resigned: 14 June 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1994

Resigned: 14 June 1994

Company previous names

Anystand Services August 22, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-03-242016-03-242017-03-242018-03-24
Net Worth3 1603 1603 1603 160 
Balance Sheet
Current Assets11 446143143143143
Net Assets Liabilities   3 1603 160
Cash Bank In Hand8 596    
Debtors2 850143143  
Net Assets Liabilities Including Pension Asset Liability3 1603 1603 1603 160 
Tangible Fixed Assets3 0173 0173 017  
Reserves/Capital
Called Up Share Capital20202020 
Shareholder Funds3 1603 1603 1603 160 
Other
Fixed Assets3 0173 0173 0173 0173 017
Net Current Assets Liabilities10 749143143143143
Total Assets Less Current Liabilities13 7663 1603 1603 1603 160
Creditors Due After One Year10 606    
Creditors Due Within One Year697    
Share Premium Account3 1403 1403 1403 140 
Tangible Fixed Assets Cost Or Valuation3 0173 0173 017  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 2018-03-24
filed on: 30th, November 2018
Free Download (2 pages)

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