| Company Name | James Graham-Stewart Limited |
|---|---|
| Director | James Graham-Stewart |
| Company Status | Active |
| Company Number | 03611694 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 8 months ago) |
| Previous Name | Homefield Enterprises Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr James Graham-Stewart |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Antiques |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Secretary Name | Michael James Graham Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 20 July 2021) |
| Role | Company Director |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | jamesgraham-stewart.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36740404 |
| Telephone region | London |
Location
| Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Graham-stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610,757 |
| Current Liabilities | £184,395 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Charges
| 24 January 2020 | Delivered on: 24 January 2020 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 5 May 2015 | Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 7 August 2023 with updates (4 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 August 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
| 28 July 2021 | Termination of appointment of Michael James Graham Stewart as a secretary on 20 July 2021 (1 page) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 September 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 18 September 2020 | Change of details for Mr James Graham-Stewart as a person with significant control on 7 August 2020 (2 pages) |
| 6 March 2020 | Director's details changed for Mr James Graham-Stewart on 6 March 2020 (2 pages) |
| 6 March 2020 | Secretary's details changed for Michael James Graham Stewart on 6 March 2020 (1 page) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 24 January 2020 | Registration of charge 036116940002, created on 24 January 2020 (23 pages) |
| 23 October 2019 | Satisfaction of charge 036116940001 in full (1 page) |
| 12 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 1 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 August 2018 | Secretary's details changed for Michael James Graham Stewart on 6 August 2018 (1 page) |
| 9 August 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 9 August 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 9 August 2018 | Director's details changed for Mr James Graham-Stewart on 6 August 2018 (2 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 July 2018 | Change of details for Mr James Graham-Stewart as a person with significant control on 3 July 2018 (2 pages) |
| 16 October 2017 | Director's details changed for Mr James Graham-Stewart on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr James Graham-Stewart as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for Mr James Graham-Stewart on 16 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Michael James Graham Stewart on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mr James Graham-Stewart as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Michael James Graham Stewart on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 22 August 2017 | Change of details for Mr James Graham-Stewart as a person with significant control on 6 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Mr James Graham-Stewart as a person with significant control on 6 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr James Graham-Stewart as a person with significant control on 8 August 2016 (2 pages) |
| 21 August 2017 | Secretary's details changed for Michael James Graham Stewart on 8 August 2016 (1 page) |
| 21 August 2017 | Director's details changed for Mr James Graham-Stewart on 8 August 2016 (2 pages) |
| 21 August 2017 | Secretary's details changed for Michael James Graham Stewart on 8 August 2016 (1 page) |
| 21 August 2017 | Director's details changed for Mr James Graham-Stewart on 8 August 2016 (2 pages) |
| 21 August 2017 | Change of details for Mr James Graham-Stewart as a person with significant control on 8 August 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 12 May 2015 | Registration of charge 036116940001, created on 5 May 2015 (44 pages) |
| 12 May 2015 | Registration of charge 036116940001, created on 5 May 2015 (44 pages) |
| 12 May 2015 | Registration of charge 036116940001, created on 5 May 2015 (44 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 1 July 2014 | Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 1 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 August 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 13 November 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members
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| 4 September 2001 | Return made up to 07/08/01; full list of members
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| 18 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 17 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 17 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 11 November 1998 | Company name changed homefield enterprises LIMITED\certificate issued on 12/11/98 (2 pages) |
| 11 November 1998 | Company name changed homefield enterprises LIMITED\certificate issued on 12/11/98 (2 pages) |
| 10 November 1998 | Ad 19/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1998 | Ad 19/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 7 August 1998 | Incorporation (17 pages) |
| 7 August 1998 | Incorporation (17 pages) |