About

Registered Number: 01891284
Date of Incorporation: 01/03/1985 (40 years and 1 month ago)
Company Status: Active
Registered Address: Unit 10 Bessemer Park, 250 Milkwood Road, Herne Hill, London, SE24 0HG

 

R. & M.A. Stewart Ltd was registered on 01 March 1985, it has a status of "Active". Stewart, Amy Jane, Stewart, Amy Jane, Stewart, Raymond, Stewart, Gavin, Stewart, Marilyn Anne are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Amy Jane 15 November 2018 - 1
STEWART, Raymond N/A - 1
STEWART, Gavin N/A 01 July 1991 1
STEWART, Marilyn Anne N/A 18 April 2017 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Amy Jane 30 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 27 November 2019
CH01 - Change of particulars for director 19 November 2019
PSC04 - N/A 19 November 2019
CS01 - N/A 14 December 2018
AP01 - Appointment of director 20 November 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 13 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 01 December 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 19 December 2016
MR01 - N/A 02 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 December 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 02 November 2012
AAMD - Amended Accounts 21 December 2011
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
AA - Annual Accounts 07 November 2011
TM02 - Termination of appointment of secretary 26 October 2011
AP03 - Appointment of secretary 26 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 15 December 2010
MG01 - Particulars of a mortgage or charge 25 November 2010
AD01 - Change of registered office address 19 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 13 January 2009
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 10 January 2007
363s - Annual Return 03 January 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 24 December 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 08 January 2004
363s - Annual Return 13 December 2002
AA - Annual Accounts 16 October 2002
395 - Particulars of a mortgage or charge 23 February 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 19 October 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 December 2000
287 - Change in situation or address of Registered Office 19 May 2000
395 - Particulars of a mortgage or charge 28 April 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 16 December 1997
MEM/ARTS - N/A 25 March 1997
MEM/ARTS - N/A 25 March 1997
RESOLUTIONS - N/A 03 March 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 15 December 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 18 January 1996
363s - Annual Return 04 May 1995
AA - Annual Accounts 05 February 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 13 March 1994
363s - Annual Return 08 March 1993
AA - Annual Accounts 03 December 1992
395 - Particulars of a mortgage or charge 01 October 1992
AA - Annual Accounts 20 February 1992
363s - Annual Return 20 February 1992
288 - N/A 20 February 1992
287 - Change in situation or address of Registered Office 05 April 1991
AA - Annual Accounts 30 January 1991
363a - Annual Return 30 January 1991
287 - Change in situation or address of Registered Office 15 November 1990
395 - Particulars of a mortgage or charge 06 August 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
395 - Particulars of a mortgage or charge 11 January 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
395 - Particulars of a mortgage or charge 13 September 1988
395 - Particulars of a mortgage or charge 26 February 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
287 - Change in situation or address of Registered Office 25 June 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 10 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2016 Outstanding

N/A

Lease 19 November 2010 Outstanding

N/A

Legal charge 11 February 2002 Outstanding

N/A

Legal charge 20 April 2000 Outstanding

N/A

Debenture 25 September 1992 Outstanding

N/A

Legal charge 30 July 1990 Outstanding

N/A

Legal charge 05 January 1990 Outstanding

N/A

Legal charge 06 September 1988 Outstanding

N/A

Legal charge 18 February 1988 Outstanding

N/A

Legal charge 24 March 1986 Outstanding

N/A

Legal charge 09 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.