About

Registered Number: 04847509
Date of Incorporation: 28/07/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Martin & Co, 44 London Road, Twickenham, Middlesex, TW1 3RR

 

Founded in 2003, Philip Steed & Co Ltd are based in Twickenham, Middlesex, it has a status of "Active". The current directors of this company are listed as Steed, Philip Andrew, Steed, Toni.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEED, Philip Andrew 28 July 2003 - 1
STEED, Toni 28 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Toni Steed/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 24 November 2018
PSC01 - N/A 10 July 2018
PSC09 - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 16 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 20 October 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 06 August 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 29 August 2013
CH01 - Change of particulars for director 29 August 2013
CH03 - Change of particulars for secretary 29 August 2013
AD01 - Change of registered office address 20 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 31 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 14 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 04 October 2006
363a - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2005
353 - Register of members 01 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
AA - Annual Accounts 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
287 - Change in situation or address of Registered Office 10 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 23 February 2005
287 - Change in situation or address of Registered Office 23 February 2005
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 15 June 2004
225 - Change of Accounting Reference Date 07 June 2004
395 - Particulars of a mortgage or charge 23 March 2004
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.