Allen Stewart Partnership Limited

Company Registration Number: 03990629

Company registered in England and Wales

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Allen Stewart Partnership Limited is a Private Company Limited by Shares first registered on 11 May 2000. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
UNITED KINGDOM
N20 0LH

There are 434 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

03990629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,204,573£1,264,667£1,269,696£1,277,346£1,245,598£1,229,131
of which Cash £856,534£684,413£698,014£737,370£741,745£770,085
Total Assets £1,204,573£1,264,667£1,269,696£1,277,346£1,245,598£1,229,131
Current Liabilities £81,895£2,750£8,055£13,305£10,693£17,222
Net Current Assets £1,122,678£1,261,917£1,261,641£1,264,041£1,234,905£1,211,909
Total Net Worth £1,122,678£1,261,917£1,261,641£1,264,041£1,234,905£1,211,909

Previous Names

No previous names

Company Officers

  • MACKONOCHIE, Charles Oliver

    Secretary

    Appointed on 15 June 2006

     

    Sunny Bank Cottage
    Colts Hill
    Tonbridge
    Kent
    TN12 6SW

  • STEWART, Beverly Ann

    Director

    Appointed on 11 May 2000

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1960

    Hookwood House
    Reigate Road, Hookwood
    Horley
    Surrey
    RH6 0HU

  • ALLEN, Denis William

    Secretary

    Appointed on 11 May 2000

    Resigned on 13 August 2002

    Hill House The Street
    Hatfield Peverel
    Chelmsford
    CM3 2ET

  • STEWART, Beverly Ann

    Secretary

    Appointed on 13 August 2002

    Resigned on 15 June 2006

    Hookwood House
    Reigate Road, Hookwood
    Horley
    Surrey
    RH6 0HU

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ALLEN, Denis William

    Director

    Appointed on 11 May 2000

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1947

    Hill House The Street
    Hatfield Peverel
    Chelmsford
    CM3 2ET

  • BIGHAM, Ian John

    Director

    Appointed on 1 October 2000

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1963

    6 Mornington Road
    London
    E4 7DS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5C4KIO1. Transaction: MzE1NDEzOTUxOGFkaXF6a2N4.

  2. 16 June 2016 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HI9T. Transaction: MzE1MDkxMTUxN2FkaXF6a2N4.

  3. 8 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDE2NzgzNmFkaXF6a2N4.

  4. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxNTA4NWFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSJM8. Transaction: MzE1MDE2Nzc3MGFkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L4HXVDQ0. Transaction: MzEzMzI1NDM0MWFkaXF6a2N4.

  7. 21 October 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4HXVD49. Transaction: MzEzMzI1NDM0MGFkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4HJGVBT. Transaction: MzEzMjU2MDI4N2FkaXF6a2N4.

  9. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTkwNDA5MGFkaXF6a2N4.

  10. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NDY2OWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37URUOQ. Transaction: MzEwMDA0NzI3MGFkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2IHCLZ6. Transaction: MzA4Njc1Mzc1N2FkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28THGFM. Transaction: MzA3ODM0ODg5NGFkaXF6a2N4.

  14. 7 August 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1EJ3U4H. Transaction: MzA2MjA0NTc4NmFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO8S1. Transaction: MzA1NzgxMTcwNmFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6NGVXV6. Transaction: MzA0NDYyODk2OWFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XKU6QU12. Transaction: MzAzNzAwMzI5OGFkaXF6a2N4.

  18. 24 September 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER23700H. Transaction: MzAyMzk1MzU5M2FkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LTD7YH9M. Transaction: MzAyMzk1MzUwM2FkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: X8LPPKQE. Transaction: MzAxNzM0MTk1OGFkaXF6a2N4.

  21. 4 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICKKAEJ. Transaction: MjAzNDMyOTc5OWFkaXF6a2N4.

  22. 10 March 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO5EU7XF. Transaction: MjAyNzc2NDczOWFkaXF6a2N4.

  23. 12 November 2008 Return made up to 11/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMT9E4JZ. Transaction: MjAxNzg0NzQ5MWFkaXF6a2N4.

  24. 13 October 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ5K3XI. Transaction: MjAxNTQwNDQ3OGFkaXF6a2N4.

  25. 24 October 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzODA5MWFkaXF6a2N4.

  26. 27 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MDY5N2FkaXF6a2N4.

  27. 21 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTczMDY1NGFkaXF6a2N4.

  28. 21 September 2007 £ ic 100/50 21/02/07 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTczMDY1NWFkaXF6a2N4.

  29. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NDk2MGFkaXF6a2N4.

  30. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI5MjcyNmFkaXF6a2N4.

  31. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkyOTcxOGFkaXF6a2N4.

  32. 4 July 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzNTQ5OGFkaXF6a2N4.

  33. 4 July 2006 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3NDg5MmFkaXF6a2N4.

  34. 4 July 2006 Return made up to 11/05/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYzODc0ODkyYWRpcXprY3g.

  35. 4 July 2006 Return made up to 11/05/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYzMjEwMTUwYWRpcXprY3g.

  36. 5 January 2006 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU3OTY3NGFkaXF6a2N4.

  37. 28 June 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk5MjgyM2FkaXF6a2N4.

  38. 21 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3Njg1MmFkaXF6a2N4.

  39. 26 September 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQxODk5NWFkaXF6a2N4.

  40. 20 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1NTEzNGFkaXF6a2N4.

  41. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkxOTcwNGFkaXF6a2N4.

  42. 9 October 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTU2MzYwNWFkaXF6a2N4.

  43. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYxODU1NmFkaXF6a2N4.

  44. 17 August 2002 Return made up to 27/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTU4OTM5NGFkaXF6a2N4.

  45. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY0NDg4NWFkaXF6a2N4.

  46. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ0MDU4OGFkaXF6a2N4.

  47. 19 July 2002 Registered office changed on 19/07/02 from: 15 greycoat place london SW1P 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5MzQwMmFkaXF6a2N4.

  48. 31 January 2002 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDUyNzI0MmFkaXF6a2N4.

  49. 23 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4NzQ0MWFkaXF6a2N4.

  50. 14 June 2000 Ad 15/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ1ODg3OWFkaXF6a2N4.

  51. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA5MTE0MGFkaXF6a2N4.

  52. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIwODAyM2FkaXF6a2N4.

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