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Home > England & Wales Companies > PHILIP STEWART FINANCE LTD
Company Information for

PHILIP STEWART FINANCE LTD

361 CALEDONIAN ROAD, LONDON, N7 9DQ,
Company Registration Number
06055777
Private Limited Company
Active

Company Overview

About Philip Stewart Finance Ltd
PHILIP STEWART FINANCE LTD was founded on 2007-01-17 and has its registered office in London. The organisation's status is listed as "Active". Philip Stewart Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILIP STEWART FINANCE LTD
 
Legal Registered Office
361 CALEDONIAN ROAD
LONDON
N7 9DQ
Other companies in WD6
 
Filing Information
Company Number 06055777
Company ID Number 06055777
Date formed 2007-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP STEWART FINANCE LTD
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Companies with same name PHILIP STEWART FINANCE LTD
The following companies were found which have the same name as PHILIP STEWART FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILIP STEWART FINANCE & LOAN COMPANY LIMITED 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Active - Proposal to Strike off Company formed on the 1969-05-21

Company Officers of PHILIP STEWART FINANCE LTD

Current Directors
Officer Role Date Appointed
VALERIE JUNE ROSENTHAL
 Company Secretary 2007-01-17
PHILIP NIGEL ROSENTHAL
 Director 2007-01-17
STEWART ELLIS ROSENTHAL
 Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-17 2007-01-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-17 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE JUNE ROSENTHAL PHILIP STEWART FINANCE & LOAN COMPANY LIMITED Company Secretary 1991-07-26 CURRENT 1969-05-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England
2021-04-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-08-08SH08Change of share class name or designation
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-06-19SH02Sub-division of shares on 2015-05-31
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-19SH0131/05/15 STATEMENT OF CAPITAL GBP 3
2015-06-19RES12VARYING SHARE RIGHTS AND NAMES
2015-06-19RES09Resolution of authority to purchase a number of shares
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0117/01/12 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-01-21AR0117/01/11 FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM SUITE 1R10, ELSTREE BUS CTRE ELSTREE WAY BOREHAMWOOD HERTS WD6 1RX
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL ROSENTHAL / 01/01/2011
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-22AR0117/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ELLIS ROSENTHAL / 17/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL ROSENTHAL / 17/01/2010
2009-12-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-1188(2)RAD 17/01/07--------- £ SI 2@1=2 £ IC 1/3
2007-10-29225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to PHILIP STEWART FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILIP STEWART FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP STEWART FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 PHILIP STEWART FINANCE LTD

Intangible Assets
Patents
We have not found any records of PHILIP STEWART FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP STEWART FINANCE LTD
Trademarks
We have not found any records of PHILIP STEWART FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP STEWART FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PHILIP STEWART FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP STEWART FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP STEWART FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILIP STEWART FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N7 9DQ