Company information:
Highstone Management Ltd. (No: 04204259)
Address: GROUND FLOOR OFFICE, 262 WATERLOO ROAD, LONDON, LONDON, SE1 8RQ, ENGLAND
Status: Active
Incorporated: 24-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MURAT HALIL MURAT ( DOB: Dec-1963 From: Jul-2001 )
Current Director: MURAT HALIL MURAT ( DOB: Dec-1963 From: Jul-2001 )
Resigned Director: TERENCE EDWARD CHAMBERLAIN ( DOB: Mar-1950 From: Jul-2001 To: Jun-2007 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Apr-2001 To: Jul-2001 )
Resigned Secretary: MURAT HALIL MURAT ( DOB: Dec-1963 From: Jul-2001 To: Jun-2007 )
Resigned Secretary: SENIZ MURAT ( DOB: Oct-1967 From: Jun-2007 To: May-2010 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Apr-2001 To: Jul-2001 )
Persons of Significant Control:
Mr Murat Halil Murat, London, N21 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 381,784 | 381,396 | 381,086 | 380,838 | 380,639 | 380,480 | 381784.0,381396.0,381086.0,380838.0,380639.0,380480.0 |
| Current assets / Cash at bank and on hand | 38,347 | 42,123 | 82,461 | 97,072 | 133,865 | 50,443 | 38347.0,42123.0,82461.0,97072.0,133865.0,50443.0 |
| Net current assets (liabilities) | -434,149 | -442,706 | -405,519 | -377,490 | -361,284 | -422,145 | -434149.0,-442706.0,-405519.0,-377490.0,-361284.0,-422145.0 |
| Total assets less current liabilities | -52,365 | -61,310 | -24,433 | 3,348 | 19,355 | -41,665 | -52365.0,-61310.0,-24433.0,3348.0,19355.0,-41665.0 |
| Equity / share capital and reserves | -52,365 | -61,310 | -24,433 | 3,348 | 19,355 | -41,665 | -52365.0,-61310.0,-24433.0,3348.0,19355.0,-41665.0 |