Highstar Limited in Chiswick LONDON

Highstar Limited LONDON

Highstar started in year 2001 as Private Limited Company with registration number 04160311. The Highstar company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 72 Fielding Road. Postal code: W4 1DB.

There is a single director in the firm at the moment - Panayis P., appointed on 25 September 2012. In addition, a secretary was appointed - Grainne T., appointed on 13 June 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highstar Limited Address / Contact

Office Address	72 Fielding Road
Office Address2	Chiswick
Town	London
Post code	W4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160311
Date of Incorporation	Wed, 14th Feb 2001
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Wed, 30th Sep 2020 (251 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 28th Feb 2020 (2020-02-28)
Last confirmation statement dated	Thu, 14th Feb 2019

Company staff

Panayis P.

Position: Director

Appointed: 25 September 2012

Grainne T.

Position: Secretary

Appointed: 13 June 2008

Catherine E.

Position: Director

Appointed: 15 February 2012

Resigned: 25 September 2012

Lisa S.

Position: Secretary

Appointed: 13 June 2008

Resigned: 15 February 2013

Panayis P.

Position: Director

Appointed: 16 February 2001

Resigned: 25 September 2012

Dimitris G.

Position: Secretary

Appointed: 16 February 2001

Resigned: 13 June 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 16 February 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2001

Resigned: 16 February 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Bajinder D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Narinder D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Panayis P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Bajinder D.

Notified on	15 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Narinder D.

Notified on	15 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Panayis P.

Notified on	6 April 2016
Ceased on	15 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	100	266	379	474	1 889

Balance Sheet
Cash Bank On Hand						490	3 563	317
Current Assets	554	9 077	11 240	9 010	14 309	19 939	12 920	9 680
Debtors		8 974	10 929	8 897	13 968	19 449	9 357	9 363
Net Assets Liabilities						5 616	421	693
Cash Bank In Hand	554	103	311	113	341
Net Assets Liabilities Including Pension Asset Liability	100	266	379	474	1 889

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		166	279	374	1 789
Shareholder Funds	100	266	379	474	1 889

Other
Comprehensive Income Expense						27 727	16 805
Creditors						14 323	12 499	8 987
Dividends Paid						24 000	22 000
Income Expense Recognised Directly In Equity						-24 000	-22 000
Net Current Assets Liabilities	100	266	379	474	1 889	5 616	421	693
Profit Loss						27 727	16 805
Total Assets Less Current Liabilities	100	9 077	379	474	1 889	5 616	421	693
Creditors Due After One Year		8 811	10 861
Creditors Due Within One Year	454	8 811	10 861	8 536	12 420
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/02/14 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/02/14 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/02/15 filed on: 19th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/02/15 filed on: 19th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/02/15 filed on: 19th, March 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 30th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/05/12 filed on: 12th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 5th, April 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/12/04 filed on: 4th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/04. filed on: 4th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 22nd, March 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
CH03	On 2009/09/07 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
288b	On 2008/06/27 Appointment terminated secretary filed on: 27th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/27 Secretary appointed filed on: 27th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/27 Secretary appointed filed on: 27th, June 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 11th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 20th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 28th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 21st, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 11/10/05 from: 48 houndsden road london N21 1LY filed on: 11th, October 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 19th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 22nd, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 10th, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
288a	On 2001/02/23 New secretary appointed filed on: 23rd, February 2001	officers	Free Download (2 pages)
288a	On 2001/02/23 New director appointed filed on: 23rd, February 2001	officers	Free Download (2 pages)
287	Registered office changed on 20/02/01 from: suite 26992 72 new bond street london W1S 1RR filed on: 20th, February 2001	address	Free Download (1 page)
288b	On 2001/02/20 Director resigned filed on: 20th, February 2001	officers	Free Download (1 page)
288b	On 2001/02/20 Secretary resigned filed on: 20th, February 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2001	incorporation	Free Download (31 pages)

Highstar Limited LONDON

Highstar Limited Address / Contact

Company Information / Profile

Company staff

Panayis P.

Grainne T.

Catherine E.

Lisa S.

Panayis P.

Dimitris G.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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