Longstone Estates Limited in Walthamstow LONDON

Longstone Estates Limited LONDON

Founded in 2006, Longstone Estates, classified under reg no. 05674252 is an active company. Currently registered at 141 Hoe Street E17 3AL, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Kate S. and Jason A.. In addition one secretary - Michelle G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stl Secretaries Ltd who worked with the the company until 15 February 2006.

Longstone Estates Limited Address / Contact

Office Address	141 Hoe Street
Office Address2	Walthamstow
Town	London
Post code	E17 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674252
Date of Incorporation	Fri, 13th Jan 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th March
Company age	18 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Kate S.

Position: Director

Appointed: 12 August 2019

Jason A.

Position: Director

Appointed: 15 February 2006

Michelle G.

Position: Secretary

Appointed: 15 February 2006

Anthony A.

Position: Director

Appointed: 16 November 2015

Resigned: 19 August 2016

Stl Secretaries Ltd

Position: Secretary

Appointed: 13 January 2006

Resigned: 15 February 2006

Stl Directors Ltd

Position: Director

Appointed: 13 January 2006

Resigned: 15 February 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Jason A. This PSC and has 25-50% shares.

Jason A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	413 513	427 415	555 176

Balance Sheet
Cash Bank On Hand				968 798	96 895	927 364
Current Assets	3 159 565	3 536 032	2 839 420	1 018 798	990 228	988 299
Debtors	47 241	53 958	143 650	50 000	60 935	60 935
Net Assets Liabilities					851 482	961 834
Other Debtors				50 000	244 563	60 935
Total Inventories					648 770
Cash Bank In Hand	34 962	141 567	534 352
Net Assets Liabilities Including Pension Asset Liability	413 513	427 415	555 176
Stocks Inventory	3 077 362	3 340 507	2 161 418

Reserves/Capital
Called Up Share Capital	1 200	1 200	1 200
Profit Loss Account Reserve	173 513	187 415	315 176
Shareholder Funds	413 513	427 415	555 176

Other
Corporation Tax Payable				149 636	136 955	25 835
Creditors				151 873	138 746	26 465
Net Current Assets Liabilities	413 513	427 415	555 176	866 925	851 482	961 834
Other Creditors						630
Total Assets Less Current Liabilities	413 513	427 415	555 176	866 925	851 482	961 834
Trade Creditors Trade Payables				2 237	1 791
Creditors Due Within One Year	2 746 052	3 108 617	2 284 244
Number Shares Allotted		200	1 200
Par Value Share		1	1
Secured Debts	2 621 956	2 625 066	1 742 928
Share Capital Allotted Called Up Paid	200	200	1 200
Share Premium Account	238 800	238 800	238 800

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 141 Hoe Street Walthamstow London E17 3AL to 15 Westferry Circus Canary Wharf London E14 4HD on Saturday 2nd March 2024 filed on: 2nd, March 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 141 Hoe Street Walthamstow London E17 3AL to 15 Westferry Circus Canary Wharf London E14 4HD on Saturday 2nd March 2024 filed on: 2nd, March 2024	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, March 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th March 2022 to Tuesday 29th March 2022 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021 filed on: 19th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, January 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, January 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/11/16 filed on: 10th, January 2017	insolvency	Free Download (1 page)
SH19	200.00 GBP is the capital in company's statement on Tuesday 10th January 2017 filed on: 10th, January 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
SH03	Own shares purchase filed on: 21st, November 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 30th September 20161000.00 GBP filed on: 2nd, November 2016	capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th January 2014 filed on: 13th, February 2014	annual return	Free Download (14 pages)
SH01	1200.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th January 2012 filed on: 22nd, February 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 13th January 2011 filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 29th February 2008 filed on: 29th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Friday 12th May 2006. Value of each share 1 £, total number of shares: 1200. filed on: 4th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2006	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, October 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, October 2006	resolution
123	£ nc 1000/1200 21/08/06 filed on: 9th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Friday 12th May 2006. Value of each share 1 £, total number of shares: 201. filed on: 9th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, September 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2006	resolution	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, September 2006	resolution
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 21st, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 22/05/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE filed on: 22nd, May 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, May 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2006	resolution
NEWINC	Company registration filed on: 13th, January 2006	incorporation	Free Download (18 pages)

Longstone Estates Limited LONDON

Longstone Estates Limited Address / Contact

Company Information / Profile

Company staff

Kate S.

Jason A.

Michelle G.

Anthony A.

Stl Secretaries Ltd

Stl Directors Ltd

People with significant control

Annual reports financial information

Company filings

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