KEN STEWART LTD - LONDON


Company Profile Company Filings

Overview

KEN STEWART LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEN STEWART LTD was incorporated 15 years ago on 08/04/2009 and has the registered number: 06874106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

KEN STEWART LTD - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

98B TOLLINGTON PARK
LONDON
N4 3RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOHN STEWART May 2003 British Director 2019-05-19 CURRENT
MR KENNETH JOHN STEWART Feb 1967 British Director 2009-04-08 CURRENT
MRS JILL ALEXANDRA STEWART Jul 1968 British Director 2016-03-16 CURRENT
MR FINLAY ALEXANDER STEWART Sep 2001 British Director 2019-08-01 CURRENT
MRS JILL ALEXANDRA STEWART Secretary 2009-04-08 CURRENT
MR JAMES MUIR STEWART May 1999 British Director 2019-05-01 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth John Stewart 2016-04-06 2/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jill Alexandra Stewart 2016-04-06 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH PLASTIC SURGEONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EURAPS 2015 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
MASK LOGIC LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KEN STEWART LTD 2023-12-07 30-03-2023 194,096 Cash 172,033 equity
KEN STEWART LTD 2023-03-29 30-03-2022 19,050 Cash 57,705 equity
Ken Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-03-2021 £4,946 Cash £23,682 equity
Ken Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-03-2020 £32,427 Cash £179,487 equity
Ken Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £11,236 Cash £296,773 equity
Ken Stewart Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £19,401 Cash £32,576 equity
Ken Stewart Ltd 2017-11-02 30-04-2017 £29,178 Cash
Ken Stewart Ltd - Abbreviated accounts 16.1 2016-12-24 30-04-2016 £43,506 Cash £7,589 equity
Ken Stewart Ltd - Limited company - abbreviated - 11.9 2015-12-08 30-04-2015 £31,902 Cash £3,068 equity
Ken Stewart Ltd - Limited company - abbreviated - 11.6 2014-12-06 30-04-2014 £2,578 Cash £6,132 equity

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