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PHILIP STEWART FINANCE & LOAN COMPANY LIMITED

Learn more about PHILIP STEWART FINANCE & LOAN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN

PHILIP STEWART FINANCE & LOAN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00954629
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.21
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
Form type: AA
Date: 2016.06.22
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.04
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, C/O NORMAN STANLEY, ELSTREE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SD
Form type: AD01
Date: 2015.05.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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DIRECTOR APPOINTED MR GARY JONATHAN ROSENTHAL
Form type: AP01
Date: 2014.01.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, SUITE 1R10 ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX
Form type: AD01
Date: 2011.09.06
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, SUITE 1R10 - NORMAN STANLEY, ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX
Form type: AD01
Date: 2010.07.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, SUITE 1R10 - NORMAN STANLEY, ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1RX
Form type: 287
Date: 2006.08.31
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 208 KENTON ROAD, HARROW, MIDDLESEX HA3 8BX
Form type: 287
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, ELSTREE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1SD
Form type: 287
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, 28 WELBECK STREET, LONDON, W1M 7PG
Form type: 287
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 26/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/95 FROM:, EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON N20 0LH
Form type: 287
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08

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Company directors and board members:

VALERIE JUNE ROSENTHAL (current)
Secretary, 1991.07.26
5 HADLEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3LB, HERTFORDSHIRE
ALAN JOHN ROSENTHAL (current)
Director, FINANCE COMPANY DIRECTOR, 1991.07.26
5 HADLEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3LB, HERTFORDSHIRE
GARY JONATHAN ROSENTHAL (current)
Director, COMPANY DIRECTOR, 2014.01.01
71 CAVENDISH CRESCENT ELSTREE , BOREHAMWOOD
WD6 3JW, HERTFORDSHIRE
ENGLAND
VALERIE JUNE ROSENTHAL (current)
Director, FINANCE COMPANY DIRECTOR, 1991.07.26
5 HADLEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3LB, HERTFORDSHIRE
Date 2015.04.30 2014.04.30
Current Assets £ 969,338 + 4.15 % £ 930,712
Shareholder Funds £ 950,279 + 3.04 % £ 922,268
Net Assets Liabilities Including Pension Asset Liability £ 950,279 + 3.04 % £ 922,268
Total Assets Less Current Liabilities £ 950,279 + 3.04 % £ 922,268
Net Current Assets Liabilities £ 950,279 + 3.04 % £ 922,268
Creditors Due Within One Year £ 19,059 + 125.71 % £ 8,444

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Information about the Private Limited Company PHILIP STEWART FINANCE & LOAN COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data