| Company Name | Highstone Court (New Wanstead) Residents Association Limited |
|---|---|
| Directors | Elizabeth Greene and Alan Jeffery |
| Company Status | Active |
| Company Number | 00689601 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 April 1961(63 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Simone Jasmin Jays |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1994(33 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Secretary |
| Correspondence Address | Suite 2, Elmhurst 98 - 106 High Road London E18 2QS |
| Director Name | Elizabeth Greene |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2003(42 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Elmhurst 98 - 106 High Road London E18 2QS |
| Director Name | Mr Alan Jeffery |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2022(61 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Suite 2, Elmhurst 98 - 106 High Road London E18 2QS |
| Director Name | Chairman Irene Fox |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(30 years after company formation) |
| Appointment Duration | 3 years (resigned 18 May 1994) |
| Role | Retired |
| Correspondence Address | 5 Highstone Court London E11 2SE |
| Director Name | Treasurer Max Greene |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(30 years after company formation) |
| Appointment Duration | 11 years (resigned 15 May 2002) |
| Role | Retired |
| Correspondence Address | 1 Highstone Court London E11 2SE |
| Director Name | Mrs Patricia Slater |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(30 years after company formation) |
| Appointment Duration | 3 years (resigned 18 May 1994) |
| Role | Secretary |
| Correspondence Address | 4 Highstone Court London E11 2SE |
| Secretary Name | Mrs Patricia Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(30 years after company formation) |
| Appointment Duration | 3 years (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | 4 Highstone Court London E11 2SE |
| Director Name | Andrew Wingham |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(33 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 06 October 2022) |
| Role | Legal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Elmhurst 98 - 106 High Road London E18 2QS |
| Director Name | Audrey Teresa Castelino |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(41 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 21 May 2003) |
| Role | Retired |
| Correspondence Address | Flat 11 Highstone Court New Wanstead London E11 2SE |
Location
| Registered Address | Suite 2, Elmhurst 98 - 106 High Road London E18 2QS |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,319 |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 December |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 14 December 2020 | Micro company accounts made up to 24 December 2019 (3 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 24 December 2018 (2 pages) |
| 3 July 2019 | Secretary's details changed for Simone Jasmin Jays on 1 July 2019 (1 page) |
| 3 July 2019 | Director's details changed for Elizabeth Greene on 1 July 2019 (2 pages) |
| 3 July 2019 | Director's details changed for Andrew Wingham on 1 July 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 24 December 2017 (2 pages) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 24 December 2016 (4 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 24 December 2016 (4 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 24 December 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 24 December 2015 (4 pages) |
| 6 June 2016 | Annual return made up to 18 May 2016 no member list (4 pages) |
| 6 June 2016 | Annual return made up to 18 May 2016 no member list (4 pages) |
| 19 June 2015 | Annual return made up to 18 May 2015 no member list (4 pages) |
| 19 June 2015 | Annual return made up to 18 May 2015 no member list (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 24 December 2014 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 24 December 2014 (5 pages) |
| 6 August 2014 | Total exemption full accounts made up to 24 December 2013 (8 pages) |
| 6 August 2014 | Total exemption full accounts made up to 24 December 2013 (8 pages) |
| 11 June 2014 | Previous accounting period extended from 30 September 2013 to 24 December 2013 (1 page) |
| 11 June 2014 | Previous accounting period extended from 30 September 2013 to 24 December 2013 (1 page) |
| 20 May 2014 | Annual return made up to 18 May 2014 no member list (4 pages) |
| 20 May 2014 | Annual return made up to 18 May 2014 no member list (4 pages) |
| 20 May 2014 | Registered office address changed from 16 Highstone Court New Wanstead London E11 2SE on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 16 Highstone Court New Wanstead London E11 2SE on 20 May 2014 (1 page) |
| 30 May 2013 | Annual return made up to 18 May 2013 no member list (4 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 no member list (4 pages) |
| 14 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 no member list (4 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 no member list (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 no member list (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 no member list (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 May 2010 | Annual return made up to 25 April 2010 no member list (3 pages) |
| 5 May 2010 | Annual return made up to 25 April 2010 no member list (3 pages) |
| 5 May 2010 | Director's details changed for Andrew Wingham on 23 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Elizabeth Greene on 23 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Elizabeth Greene on 23 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Andrew Wingham on 23 April 2010 (2 pages) |
| 20 May 2009 | Annual return made up to 25/04/09 (2 pages) |
| 20 May 2009 | Annual return made up to 25/04/09 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 May 2008 | Annual return made up to 25/04/08 (2 pages) |
| 6 May 2008 | Annual return made up to 25/04/08 (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 May 2007 | Annual return made up to 25/04/07 (4 pages) |
| 9 May 2007 | Annual return made up to 25/04/07 (4 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 May 2006 | Annual return made up to 25/04/06 (4 pages) |
| 16 May 2006 | Annual return made up to 25/04/06 (4 pages) |
| 2 June 2005 | Annual return made up to 25/04/05 (4 pages) |
| 2 June 2005 | Annual return made up to 25/04/05 (4 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 August 2004 | Partial exemption accounts made up to 30 September 2003 (5 pages) |
| 16 August 2004 | Partial exemption accounts made up to 30 September 2003 (5 pages) |
| 11 June 2004 | Annual return made up to 25/04/04 (4 pages) |
| 11 June 2004 | Annual return made up to 25/04/04 (4 pages) |
| 21 July 2003 | Annual return made up to 25/04/03
|
| 21 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 July 2003 | Annual return made up to 25/04/03
|
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 17 April 2002 | Annual return made up to 25/04/02 (4 pages) |
| 17 April 2002 | Annual return made up to 25/04/02 (4 pages) |
| 27 March 2002 | Partial exemption accounts made up to 30 September 2001 (5 pages) |
| 27 March 2002 | Partial exemption accounts made up to 30 September 2001 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 April 2001 | Annual return made up to 25/04/01
|
| 13 April 2001 | Annual return made up to 25/04/01
|
| 19 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 April 2000 | Annual return made up to 25/04/00 (3 pages) |
| 27 April 2000 | Annual return made up to 25/04/00 (3 pages) |
| 7 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 April 1999 | Annual return made up to 01/05/99 (4 pages) |
| 24 April 1999 | Annual return made up to 01/05/99 (4 pages) |
| 5 May 1998 | Annual return made up to 01/05/98 (4 pages) |
| 5 May 1998 | Annual return made up to 01/05/98 (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 28 April 1997 | Annual return made up to 01/05/97 (4 pages) |
| 28 April 1997 | Annual return made up to 01/05/97 (4 pages) |
| 13 June 1996 | Resolutions
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| 13 June 1996 | Resolutions
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| 24 April 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 21 April 1996 | Annual return made up to 01/05/96 (4 pages) |
| 21 April 1996 | Annual return made up to 01/05/96 (4 pages) |
| 21 April 1995 | Annual return made up to 01/05/95
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| 21 April 1995 | Annual return made up to 01/05/95
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