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 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
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 |