Stewart & Wight Limited

Company Name	Stewart & Wight Limited
Company Status	Active
Company Number	00057142
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	Stewart & Wight Public Limited Company

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hadassa Rachel Conn
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Michael Bernard Conn
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Mr Douglas Gabriel Conn
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Mr David Marc Cramer
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	845 Finchley Road London NW11 8NA

Secretary Name	Michael Bernard Conn
Nationality	British
Status	Resigned
Appointed	11 October 1991(89 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Cedars Close London NW4 1TR

Director Name	Walter Millsom
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(93 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Tollgate Drive College Road Dulwich London SE21 7LS

Secretary Name	Mr David Marc Cramer
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Robert Joseph Foux
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(107 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Contact

Website	stewartandwightplc.co.uk
Telephone	020 84551111
Telephone region	London

Location

Registered Address	845 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£942,025
Gross Profit	£831,301
Net Worth	£9,961,828
Cash	£118,428
Current Liabilities	£351,600

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2023 (2 months, 2 weeks ago)
Next Return Due	18 January 2024 (10 months from now)

Charges

3 December 2001	Delivered on: 5 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 29 to 31 st sepulchre gate doncaster. Outstanding
28 March 2001	Delivered on: 30 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 17 baxtergate doncaster title number SYK78947. Outstanding
15 March 2000	Delivered on: 18 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 85-89 caroline square, skipton north yorkshire. Outstanding
17 February 1987	Delivered on: 19 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 woodfield street morriston, swansea south glamorgan. Outstanding
20 October 2016	Delivered on: 25 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 14-16 high street, weybridge, surrey, KT13 8AB. Title number SY129518. Outstanding
20 October 2016	Delivered on: 25 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 36 market street, falmouth, cornwall, TR11 3AR. Title number CL94294. Outstanding
20 October 2016	Delivered on: 25 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 22 thoroughfare, woodbridge, suffolk, IP12 1AQ. Title number SK322738. Outstanding
18 August 2015	Delivered on: 22 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H the victory 6 and 7 high street pinner harrow t/nos P1154 and P29834. Outstanding
3 November 2005	Delivered on: 8 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 and 27A westgate wakefield. Outstanding
18 July 2003	Delivered on: 26 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 silver street durham t/n DU74308. Outstanding
14 January 2003	Delivered on: 3 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 newgate street bishop auckland durham t/no DU191473. Outstanding
30 April 2002	Delivered on: 3 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 70 king street south shields newcastle tyne & wear title number TY52363. Outstanding
5 October 1909	Delivered on: 8 October 1909 Persons entitled: J. A. Bevington. Classification: Deposit of title deeds. Secured details: £400. Particulars: L/H 138, upper thames street, london E6. Outstanding
27 September 1996	Delivered on: 2 October 1996 Satisfied on: 14 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 high street stockton on tees cleveland t/no;- TES28611. Fully Satisfied
18 November 1993	Delivered on: 24 November 1993 Satisfied on: 29 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 8 high street huddersfield west yorkshire t/n wyk 184187. Fully Satisfied
28 July 1987	Delivered on: 29 July 1987 Satisfied on: 17 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-201 high street walthamstow, E.17. L.B. of waltham forest t/no. Ngl 133192. Fully Satisfied
15 April 1986	Delivered on: 17 April 1986 Satisfied on: 3 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 289/291 fleet road fleet hampshire. Fully Satisfied

Filing History

7 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
25 March 2020	Change of details for Mrs Hadassa Rachel Conn as a person with significant control on 25 March 2020 (2 pages)
25 March 2020	Director's details changed for Mrs Hadassa Rachel Conn on 25 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Douglas Gabriel Conn on 25 March 2020 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
7 January 2019	Termination of appointment of Robert Joseph Foux as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of David Marc Cramer as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of David Marc Cramer as a secretary on 31 December 2018 (1 page)
29 October 2018	Consolidation of shares on 16 October 2018 (4 pages)
16 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 73,705.548837 (3 pages)
11 October 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
10 October 2018	Re-registration of Memorandum and Articles (20 pages)
10 October 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 October 2018	Re-registration from a public company to a private limited company (1 page)
6 October 2018	Full accounts made up to 31 March 2018 (34 pages)
27 September 2018	Purchase of own shares. (3 pages)
31 August 2018	Purchase of own shares. (3 pages)
22 August 2018	Purchase of own shares. (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (35 pages)
19 September 2017	Full accounts made up to 31 March 2017 (35 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Notification of Hadassa Rachel Conn as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Michael Bernard Conn as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Hadassa Rachel Conn as a person with significant control on 1 July 2016 (2 pages)
12 September 2017	Notification of Michael Bernard Conn as a person with significant control on 1 July 2016 (2 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Notification of Hadassa Rachel Conn as a person with significant control on 1 July 2016 (2 pages)
12 September 2017	Notification of Michael Bernard Conn as a person with significant control on 1 July 2016 (2 pages)
16 June 2017	Satisfaction of charge 000571420015 in full (1 page)
16 June 2017	Satisfaction of charge 000571420015 in full (1 page)
25 October 2016	Registration of charge 000571420017, created on 20 October 2016 (10 pages)
25 October 2016	Registration of charge 000571420015, created on 20 October 2016 (10 pages)
25 October 2016	Registration of charge 000571420016, created on 20 October 2016 (10 pages)
25 October 2016	Registration of charge 000571420015, created on 20 October 2016 (10 pages)
25 October 2016	Registration of charge 000571420016, created on 20 October 2016 (10 pages)
25 October 2016	Registration of charge 000571420017, created on 20 October 2016 (10 pages)
3 October 2016	Full accounts made up to 31 March 2016 (34 pages)
3 October 2016	Full accounts made up to 31 March 2016 (34 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
6 September 2016	Satisfaction of charge 8 in full (1 page)
6 September 2016	Satisfaction of charge 10 in full (1 page)
6 September 2016	Satisfaction of charge 12 in full (1 page)
6 September 2016	Satisfaction of charge 11 in full (1 page)
6 September 2016	Satisfaction of charge 3 in full (1 page)
6 September 2016	Satisfaction of charge 1 in full (1 page)
6 September 2016	Satisfaction of charge 12 in full (1 page)
6 September 2016	Satisfaction of charge 1 in full (1 page)
6 September 2016	Satisfaction of charge 3 in full (1 page)
6 September 2016	Satisfaction of charge 11 in full (1 page)
6 September 2016	Satisfaction of charge 10 in full (1 page)
6 September 2016	Satisfaction of charge 8 in full (1 page)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
11 September 2015	Annual return made up to 9 September 2015 no member list Statement of capital on 2015-09-11 GBP 89,866 (6 pages)
11 September 2015	Annual return made up to 9 September 2015 no member list Statement of capital on 2015-09-11 GBP 89,866 (6 pages)
22 August 2015	Registration of charge 000571420014, created on 18 August 2015 (12 pages)
22 August 2015	Registration of charge 000571420014, created on 18 August 2015 (12 pages)
15 June 2015	Section 519 (1 page)
15 June 2015	Section 519 (1 page)
20 November 2014	Sub-division of shares on 11 November 2014 (5 pages)
20 November 2014	Consolidation of shares on 11 November 2014 (5 pages)
20 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
20 November 2014	Sub-division of shares on 11 November 2014 (5 pages)
20 November 2014	Consolidation of shares on 11 November 2014 (5 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
1 October 2014	Annual return made up to 9 September 2014 no member list Statement of capital on 2014-10-01 GBP 89,865.98837 (6 pages)
1 October 2014	Annual return made up to 9 September 2014 no member list Statement of capital on 2014-10-01 GBP 89,865.98837 (6 pages)
1 October 2014	Annual return made up to 9 September 2014 no member list Statement of capital on 2014-10-01 GBP 89,865.98837 (6 pages)
29 September 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
29 September 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deletion of mems section 28 CA2006 10/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deletion of mems section 28 CA2006 10/09/2014 (36 pages)
22 October 2013	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-22 GBP 89,865.988 (6 pages)
22 October 2013	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-22 GBP 89,865.988 (6 pages)
22 October 2013	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-22 GBP 89,865.988 (6 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
6 November 2012	Annual return made up to 1 October 2012 no member list (17 pages)
6 November 2012	Annual return made up to 1 October 2012 no member list (17 pages)
6 November 2012	Annual return made up to 1 October 2012 no member list (17 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
6 January 2012	Director's details changed for Mrs Hadassa Rachel Conn on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Hadassa Rachel Conn on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Hadassa Rachel Conn on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Robert Joseph Foux on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr David Marc Cramer on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Michael Bernard Conn on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Douglas Gabriel Conn on 4 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr David Marc Cramer on 4 January 2012 (1 page)
5 January 2012	Director's details changed for Robert Joseph Foux on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr David Marc Cramer on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Michael Bernard Conn on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Douglas Gabriel Conn on 4 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr David Marc Cramer on 4 January 2012 (1 page)
5 January 2012	Director's details changed for Robert Joseph Foux on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr David Marc Cramer on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Michael Bernard Conn on 4 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Douglas Gabriel Conn on 4 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr David Marc Cramer on 4 January 2012 (1 page)
28 October 2011	Annual return made up to 1 October 2011 (16 pages)
28 October 2011	Annual return made up to 1 October 2011 (16 pages)
28 October 2011	Annual return made up to 1 October 2011 (16 pages)
30 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
30 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (20 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (20 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (20 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
7 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (19 pages)
7 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (19 pages)
7 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (19 pages)
8 October 2009	Appointment of Robert Joseph Foux as a director (3 pages)
8 October 2009	Appointment of Robert Joseph Foux as a director (3 pages)
7 October 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
7 October 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
3 November 2008	Return made up to 01/10/08; full list of members (10 pages)
3 November 2008	Return made up to 01/10/08; full list of members (10 pages)
16 September 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
16 September 2008	Appointment terminated director walter millsom (1 page)
16 September 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
16 September 2008	Appointment terminated director walter millsom (1 page)
15 September 2008	Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page)
15 September 2008	Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page)
18 June 2008	Director's change of particulars / douglas conn / 13/06/2008 (1 page)
18 June 2008	Director's change of particulars / douglas conn / 13/06/2008 (1 page)
6 November 2007	Return made up to 01/10/07; full list of members (37 pages)
6 November 2007	Return made up to 01/10/07; full list of members (37 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
24 October 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
18 October 2006	Return made up to 01/10/06; full list of members (37 pages)
18 October 2006	Return made up to 01/10/06; full list of members (37 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Return made up to 01/10/05; full list of members (41 pages)
18 October 2005	Return made up to 01/10/05; full list of members (41 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (35 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (35 pages)
29 September 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
29 September 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
13 November 2003	Return made up to 01/10/03; full list of members 363(353) ‐ Location of register of members address changed (22 pages)
13 November 2003	Return made up to 01/10/03; full list of members 363(353) ‐ Location of register of members address changed (22 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Location of register of members (non legible) (1 page)
5 April 2003	Location of register of members (non legible) (1 page)
3 February 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Particulars of mortgage/charge (3 pages)
31 October 2002	Return made up to 01/10/02; full list of members (23 pages)
31 October 2002	Return made up to 01/10/02; full list of members (23 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
26 September 2002	Resection 394 (1 page)
26 September 2002	Resection 394 (1 page)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
3 October 2001	Return made up to 01/10/01; full list of members (16 pages)
3 October 2001	Return made up to 01/10/01; full list of members (16 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (20 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (20 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (24 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (24 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Location of register of members (1 page)
18 October 1999	Return made up to 01/10/99; bulk list available separately 363(287) ‐ Registered office changed on 18/10/99 (8 pages)
18 October 1999	Return made up to 01/10/99; bulk list available separately 363(287) ‐ Registered office changed on 18/10/99 (8 pages)
20 September 1999	Full group accounts made up to 31 March 1999 (13 pages)
20 September 1999	Full group accounts made up to 31 March 1999 (13 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Return made up to 01/10/98; bulk list available separately (12 pages)
19 October 1998	Return made up to 01/10/98; bulk list available separately (12 pages)
21 September 1998	Full group accounts made up to 31 March 1998 (23 pages)
21 September 1998	Full group accounts made up to 31 March 1998 (23 pages)
23 October 1997	Return made up to 01/10/97; bulk list available separately (12 pages)
23 October 1997	Return made up to 01/10/97; bulk list available separately (12 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
25 October 1996	Return made up to 01/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
25 October 1996	Return made up to 01/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Div 19/09/96 (1 page)
1 October 1996	Div 19/09/96 (1 page)
25 September 1996	Full group accounts made up to 31 March 1996 (19 pages)
25 September 1996	Full group accounts made up to 31 March 1996 (19 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 24 queen anne street london W1M 0AX (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 24 queen anne street london W1M 0AX (1 page)
31 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
31 October 1995	Return made up to 01/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
31 October 1995	Return made up to 01/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
4 April 1995	New director appointed (6 pages)
4 April 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
9 October 1992	Full group accounts made up to 31 March 1992 (17 pages)
9 October 1992	Full group accounts made up to 31 March 1992 (17 pages)
17 October 1986	Group of companies' accounts made up to 29 March 1986 (14 pages)
17 October 1986	Group of companies' accounts made up to 29 March 1986 (14 pages)
22 May 1985	Memorandum of association (5 pages)
22 May 1985	Memorandum of association (5 pages)
5 October 1984	Accounts made up to 4 October 1984 (15 pages)
5 October 1984	Accounts made up to 4 October 1984 (15 pages)
5 October 1984	Accounts made up to 4 October 1984 (15 pages)
6 January 1982	Memorandum and Articles of Association (54 pages)
6 January 1982	Memorandum and Articles of Association (54 pages)
24 December 1980	Accounts made up to 29 March 1980 (13 pages)
24 December 1980	Accounts made up to 29 March 1980 (13 pages)
1 April 1980	Accounts made up to 31 March 1979 (7 pages)
1 April 1980	Accounts made up to 31 March 1979 (7 pages)
7 December 1977	Accounts made up to 26 March 1977 (7 pages)
7 December 1977	Accounts made up to 26 March 1977 (7 pages)
29 March 1975	Accounts made up to 29 March 1975 (7 pages)
29 March 1975	Accounts made up to 29 March 1975 (7 pages)

Stewart & Wight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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