STEWART MANAGEMENT COMPANY LIMITED

Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
StatusACTIVE
Company No.01803900
CategoryPrivate Limited Company
Incorporated28 Mar 1984
Age40 years, 2 months, 22 days
JurisdictionEngland Wales

SUMMARY

STEWART MANAGEMENT COMPANY LIMITED is an active private limited company with number 01803900. It was incorporated 40 years, 2 months, 22 days ago, on 28 March 1984. The company address is Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England.



Company Fillings

Termination director company with name termination date

Date: 11 Apr 2024

Action Date: 28 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rory Alexander Lyons

Termination date: 2024-03-28

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Accounts with accounts type dormant

Date: 28 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 19 Sep 2023

Action Date: 19 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-19

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Change person director company with change date

Date: 19 Sep 2023

Action Date: 19 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hayley Elwell

Change date: 2023-09-19

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Change person director company with change date

Date: 05 Jan 2023

Action Date: 30 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Russell Kerr

Change date: 2022-12-30

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Accounts with accounts type dormant

Date: 26 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 14 Oct 2022

Action Date: 02 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-02

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Accounts with accounts type dormant

Date: 14 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 11 Oct 2021

Action Date: 02 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-02

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Accounts with accounts type dormant

Date: 11 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 08 Oct 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Accounts with accounts type dormant

Date: 22 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 02 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Confirmation statement with no updates

Date: 26 Sep 2019

Action Date: 25 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-25

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Change registered office address company with date old address new address

Date: 11 Apr 2019

Action Date: 11 Apr 2019

Category: Address

Type: AD01

Old address: Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England

New address: Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

Change date: 2019-04-11

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Change registered office address company with date old address new address

Date: 11 Apr 2019

Action Date: 11 Apr 2019

Category: Address

Type: AD01

Change date: 2019-04-11

Old address: 266 Kingsland Road London E8 4DG England

New address: Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT

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Accounts with accounts type dormant

Date: 17 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Appoint corporate secretary company with name date

Date: 06 Dec 2018

Action Date: 06 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Prime Management (Ps) Limited

Appointment date: 2018-12-06

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Termination secretary company with name termination date

Date: 06 Dec 2018

Action Date: 06 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Managed Exit Limited

Termination date: 2018-12-06

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Confirmation statement with updates

Date: 27 Sep 2018

Action Date: 25 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-25

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Confirmation statement with updates

Date: 25 Sep 2018

Action Date: 11 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-11

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Appoint person director company with name date

Date: 08 Aug 2018

Action Date: 01 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-08-01

Officer name: Russell Kerr

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Termination director company with name termination date

Date: 03 Aug 2018

Action Date: 02 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-08-02

Officer name: Nicola Susan Caplin

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Appoint person director company with name date

Date: 17 Apr 2018

Action Date: 17 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Nicola Susan Caplin

Appointment date: 2018-04-17

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Appoint person director company with name date

Date: 23 Jan 2018

Action Date: 12 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rory Alexander Lyons

Appointment date: 2017-12-12

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Termination director company with name termination date

Date: 13 Jan 2018

Action Date: 31 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-12-31

Officer name: David Nelson

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Change registered office address company with date old address new address

Date: 08 Nov 2017

Action Date: 08 Nov 2017

Category: Address

Type: AD01

New address: 266 Kingsland Road London E8 4DG

Change date: 2017-11-08

Old address: Haus Block Management Haus Block Management 266 Kingsland Road London E8 4DG United Kingdom

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Appoint corporate secretary company with name date

Date: 08 Nov 2017

Action Date: 04 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2017-09-04

Officer name: Managed Exit Limited

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Termination secretary company with name termination date

Date: 13 Oct 2017

Action Date: 04 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mainstay (Secretaries) Limited

Termination date: 2017-09-04

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Change registered office address company with date old address new address

Date: 13 Oct 2017

Action Date: 13 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-13

New address: Haus Block Management Haus Block Management 266 Kingsland Road London E8 4DG

Old address: C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England

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Confirmation statement with updates

Date: 12 Sep 2017

Action Date: 11 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-11

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Accounts with accounts type dormant

Date: 19 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 27 Sep 2016

Action Date: 11 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-11

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Accounts with accounts type dormant

Date: 15 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Termination director company with name termination date

Date: 12 Aug 2016

Action Date: 10 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-08-10

Officer name: David Lister

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Termination director company with name termination date

Date: 12 Aug 2016

Action Date: 10 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicola Susan Caplin

Termination date: 2016-08-10

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Change registered office address company with date old address new address

Date: 25 Jan 2016

Action Date: 25 Jan 2016

Category: Address

Type: AD01

Old address: C/O Ringley Legal 349 Royal College Street Camden Town London NW1 9QS

New address: C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Change date: 2016-01-25

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Appoint corporate secretary company with name date

Date: 22 Jan 2016

Action Date: 21 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2016-01-21

Officer name: Mainstay (Secretaries) Limited

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Termination secretary company with name termination date

Date: 22 Jan 2016

Action Date: 21 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ringley Ltd

Termination date: 2016-01-21

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Annual return company with made up date full list shareholders

Date: 14 Sep 2015

Action Date: 11 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-11

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Accounts with accounts type dormant

Date: 29 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Termination director company with name termination date

Date: 12 May 2015

Action Date: 11 May 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-05-11

Officer name: Kristina Maria Manalo

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Appoint person director company with name date

Date: 02 Apr 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David Nelson

Appointment date: 2015-03-09

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Accounts with accounts type dormant

Date: 30 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 15 Oct 2014

Action Date: 11 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-11

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Appoint person director company with name

Date: 07 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David Lister

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Appoint person director company with name

Date: 02 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Hayley Elwell

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Appoint person director company with name

Date: 01 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nicola Susan Caplin

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Termination director company with name

Date: 13 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Benjamin Lamb

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Termination director company with name

Date: 27 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Briant

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Annual return company with made up date full list shareholders

Date: 13 Sep 2013

Action Date: 11 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-11

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Accounts with accounts type dormant

Date: 30 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type dormant

Date: 05 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 03 Oct 2012

Action Date: 11 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-11

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Termination director company with name

Date: 12 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Russell Kerr

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Accounts with accounts type total exemption small

Date: 12 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Change registered office address company with date old address

Date: 20 Oct 2011

Action Date: 20 Oct 2011

Category: Address

Type: AD01

Old address: 10 Stewart House Leroy Street London SE1 4SW United Kingdom

Change date: 2011-10-20

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 11 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-11

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Appoint corporate secretary company with name

Date: 28 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Ringley Ltd

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Appoint person director company with name

Date: 08 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Edwin Briant

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Accounts with accounts type small

Date: 24 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 13 Sep 2010

Action Date: 11 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-11

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Change person director company with change date

Date: 13 Sep 2010

Action Date: 11 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Russell Kerr

Change date: 2010-09-11

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Change person director company with change date

Date: 13 Sep 2010

Action Date: 11 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Kristina Maria Manalo

Change date: 2010-09-11

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Change registered office address company with date old address

Date: 13 Sep 2010

Action Date: 13 Sep 2010

Category: Address

Type: AD01

Old address: Stewart House Leroy Street London SE1 4SW

Change date: 2010-09-13

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Termination director company with name

Date: 14 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dorothy Burns

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Accounts with accounts type full

Date: 20 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2009

Action Date: 11 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-11

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Legacy

Date: 05 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated director and secretary rory lyons

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Legacy

Date: 02 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed dorothy hannah burns

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Legacy

Date: 02 Apr 2009

Category: Officers

Type: 288a

Description: Director appointed kristina maria manalo

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Legacy

Date: 20 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 20/03/2009 from entrance 17/18 stewart house leroy street london SE1 4SW

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Legacy

Date: 29 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/09/08; full list of members

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Accounts with accounts type full

Date: 18 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type full

Date: 06 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 02 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/09/07; full list of members

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Legacy

Date: 17 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 27 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

Documents

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Legacy

Date: 23 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 24 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/05; change of members

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Accounts with accounts type total exemption full

Date: 27 Oct 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 20 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/04; change of members

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Legacy

Date: 15 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/03; full list of members

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Accounts with accounts type total exemption full

Date: 30 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 03 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/02; full list of members

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Accounts with accounts type total exemption full

Date: 08 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 20 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/01; change of members

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Accounts with accounts type full

Date: 15 Jun 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 19 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/00; change of members

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Accounts with accounts type full

Date: 14 Jun 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 20 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/99; full list of members

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Accounts with accounts type full

Date: 09 May 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 20 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/09/98; full list of members

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Accounts with accounts type full

Date: 23 Jul 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 24 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Feb 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Restoration order of court

Date: 17 Feb 1998

Category: Restoration

Type: AC92

Documents

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Legacy

Date: 17 Feb 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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