PHILIP STEWART FINANCE LTD - LONDON


Company Profile Company Filings

Overview

PHILIP STEWART FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILIP STEWART FINANCE LTD was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PHILIP STEWART FINANCE LTD - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

361 CALEDONIAN ROAD
LONDON
N7 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART ELLIS ROSENTHAL Jan 1969 British Director 2007-01-17 CURRENT
PHILIP NIGEL ROSENTHAL Apr 1967 British Director 2007-01-17 CURRENT
MRS VALERIE JUNE ROSENTHAL Mar 1944 British Secretary 2007-01-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-01-17 UNTIL 2007-01-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-01-17 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Nigel Rosenthal 2016-04-06 4/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stewart Ellis Rosenthal 2016-04-06 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
PHILIP_STEWART_FINANCE_LT - Accounts 2024-01-24 30-04-2023 £1,232,268 Cash £1,626,473 equity
PHILIP_STEWART_FINANCE_LT - Accounts 2023-01-20 30-04-2022 £1,349,088 Cash £1,725,544 equity
PHILIP_STEWART_FINANCE_LT - Accounts 2022-04-09 30-04-2021 £1,492,547 Cash £1,805,576 equity
PHILIP_STEWART_FINANCE_LT - Accounts 2021-04-23 30-04-2020 £1,318,782 Cash £1,773,337 equity
PHILIP_STEWART_FINANCE_LT - Accounts 2019-11-21 30-04-2019 £1,284,799 Cash £1,749,191 equity
Micro-entity Accounts - PHILIP STEWART FINANCE LTD 2016-06-23 30-04-2016 £1,585,180 equity
Micro-entity Accounts - PHILIP STEWART FINANCE LTD 2015-11-05 30-04-2015 £624,852 equity

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