Active
Company Information for STEWART & WIGHT LIMITED
845 FINCHLEY ROAD, LONDON, NW11 8NA,
|
Company Registration Number
00057142
Private Limited Company
Active |
Company Name | |
---|---|
STEWART & WIGHT LIMITED | |
Legal Registered Office | |
845 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | |
Company Number | 00057142 | |
---|---|---|
Company ID Number | 00057142 | |
Date formed | 1898-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801971930 |
Last Datalog update: | 2024-02-05 09:10:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARC CRAMER |
||
DOUGLAS GABRIEL CONN |
||
HADASSA RACHEL CONN |
||
MICHAEL BERNARD CONN |
||
DAVID MARC CRAMER |
||
ROBERT JOSEPH FOUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER MILLSOM |
Director | ||
MICHAEL BERNARD CONN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLG MANAGEMENT LIMITED | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
COMMON & GARDEN PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 1964-03-12 | Active | |
1ST POLICY LOND LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
HOUSE OF BOOKS LTD | Director | 2009-09-14 | CURRENT | 2009-03-06 | Dissolved 2016-02-26 | |
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | Director | 2002-04-18 | CURRENT | 1992-05-01 | Active | |
CONN SECURITIES LIMITED | Director | 1997-09-09 | CURRENT | 1997-09-09 | Active | |
1ST POLICY COMPANY LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-13 | Liquidation | |
CONTEMPORARY SECURITIES LIMITED | Director | 1991-09-21 | CURRENT | 1963-12-02 | Dissolved 2014-05-20 | |
COSMIC SECURITIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-06-04 | Active | |
1ST POLICY LOND LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
CONTEMPORARY SECURITIES LIMITED | Director | 1991-09-21 | CURRENT | 1963-12-02 | Dissolved 2014-05-20 | |
COSMIC SECURITIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-06-04 | Active | |
1ST POLICY LOND LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
1ST POLICY COMPANY LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-13 | Liquidation | |
CONTEMPORARY SECURITIES LIMITED | Director | 1991-09-21 | CURRENT | 1963-12-02 | Dissolved 2014-05-20 | |
COSMIC SECURITIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-06-04 | Active | |
COUNTRY & COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 1991-09-03 | CURRENT | 1961-01-17 | Active | |
COMMON & GARDEN PROPERTIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-03-12 | Active | |
GOODGE STREET PROPERTY LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2017-09-26 | |
BLINK DRG LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
BLINKHORNS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
BLG BOOKKEEPING LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
BLG REGISTRARS LIMITED | Director | 2001-04-01 | CURRENT | 1999-02-25 | Active | |
BLG MANAGEMENT LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
CONTEMPORARY SECURITIES LIMITED | Director | 1991-09-21 | CURRENT | 1963-12-02 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Hadassa Rachel Conn as a person with significant control on 2020-03-25 | |
CH01 | Director's details changed for Mr Douglas Gabriel Conn on 2020-03-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARC CRAMER | |
TM02 | Termination of appointment of David Marc Cramer on 2018-12-31 | |
SH02 | Consolidation of shares on 2018-10-16 | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 73705.548837 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADASSA RACHEL CONN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BERNARD CONN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000571420015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 89865.998837 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 89866 | |
AR01 | 09/09/15 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000571420014 | |
MISC | SECTION 519 | |
SH02 | SUB-DIVISION 11/11/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 89865.98837 | |
SH02 | CONSOLIDATION 11/11/14 | |
RES01 | ADOPT ARTICLES 11/11/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 09/09/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETION OF MEMS SECTION 28 CA2006 10/09/2014 | |
RES01 | ADOPT ARTICLES 10/09/2014 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 89865.988 | |
AR01 | 01/10/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/10/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH FOUX / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC CRAMER / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 04/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARC CRAMER / 04/01/2012 | |
AR01 | 01/10/11 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOSEPH FOUX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER MILLSOM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CRAMER / 09/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 13/06/2008 | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
MISC | RESECTION 394 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/99 | |
363s | RETURN MADE UP TO 01/10/99; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT OF TITLE DEEDS. | Satisfied | J. A. BEVINGTON. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART & WIGHT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STEWART & WIGHT LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
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CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |