40/42 Highbury Hill N5 Limited in EDGWARE

40/42 Highbury Hill N5 Limited EDGWARE

Founded in 1994, 40/42 Highbury Hill N5, classified under reg no. 02934162 is an active company. Currently registered at 42 Glengall Road HA8 8SX, Edgware the company has been in the business for thirty years. Its financial year was closed on Sun, 24th Mar and its latest financial statement was filed on 2022-03-24. Since 1994-08-22 40/42 Highbury Hill N5 Limited is no longer carrying the name Anystand Services.

The company has 6 directors, namely Katharine 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 Katharine 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	42 Glengall Road
Town	Edgware
Post code	HA8 8SX
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	30 years old
Account next due date	Sun, 24th Dec 2023 (121 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Defries & Associates Ltd

Position: Corporate Secretary

Appointed: 11 July 2022

Katharine W.

Position: Director

Appointed: 04 August 2019

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

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Resigned: 11 July 2022

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

Timothy G.

Position: Secretary

Appointed: 14 June 1994

Resigned: 30 October 1995

Margaret O.

Position: Director

Appointed: 14 June 1994

Resigned: 01 February 1997

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	2014-05-31	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24
Net Worth	3 160	3 160	3 160	3 160

Balance Sheet
Current Assets	11 446	143	143	143	143	143	143	143	143	143
Net Assets Liabilities				3 160	3 160	3 160	3 160	3 160	3 160	3 160
Cash Bank In Hand	8 596
Debtors	2 850	143	143
Net Assets Liabilities Including Pension Asset Liability	3 160	3 160	3 160	3 160
Tangible Fixed Assets	3 017	3 017	3 017

Reserves/Capital
Called Up Share Capital	20	20	20	20
Shareholder Funds	3 160	3 160	3 160	3 160

Other
Fixed Assets	3 017	3 017	3 017	3 017	3 017	3 017	3 017	3 017	3 017	3 017
Net Current Assets Liabilities	10 749	143	143	143	143	143	143	143	143	143
Total Assets Less Current Liabilities	13 766	3 160	3 160	3 160	3 160	3 160	3 160	3 160	3 160	3 160
Creditors Due After One Year	10 606
Creditors Due Within One Year	697
Share Premium Account	3 140	3 140	3 140	3 140
Tangible Fixed Assets Cost Or Valuation	3 017	3 017	3 017

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-24 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-24 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-24 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-24 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-24 filed on: 21st, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-24 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-24 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-24 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-24 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 10th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-24 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 25th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-25: 20.00 GBP	capital
AA01	Current accounting period shortened from 2015-05-31 to 2015-03-24 filed on: 14th, January 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 30th, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-30: 20.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 29th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 21st, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 11th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 20th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 18th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 19th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 30th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 1st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-04 filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 8th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 8th, September 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 29th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 29th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 31st, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 18th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 18th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-08-01 filed on: 1st, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-08-01 filed on: 1st, August 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 22nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 20th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 20th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 5th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 5th, April 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2000-08-10 (Director resigned)	annual return
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2000-08-10 (Director resigned)	annual return
AA	Full accounts data made up to 1999-05-31 filed on: 24th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 24th, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-06-23 filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-23 filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-07-03 filed on: 3rd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-03 filed on: 3rd, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 19th, March 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 19th, March 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-08-16 filed on: 16th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-16 filed on: 16th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 29th, March 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 29th, March 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-03-06 filed on: 6th, March 1996	annual return
363s	Annual return made up to 1996-03-06 filed on: 6th, March 1996	annual return	Free Download
363(190)	Secretary resigned; Registered office changed on 06/03/96	annual return

40/42 Highbury Hill N5 Limited EDGWARE

40/42 Highbury Hill N5 Limited Address / Contact

Company Information / Profile

Company staff

Defries & Associates Ltd

Katharine W.

Claire T.

Adam C.

Marta R.

Clive A.

Elhum J.

Warwick Estates Property Management Ltd

Urban Owners Limited

Briac H.

Peter S.

Matthew W.

Simone H.

Marta R.

Michael O.

Charles C.

Katharine W.

Nicola D.

Louise J.

Charlotte C.

Timothy G.

Margaret O.

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Annual reports financial information

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