Ken Stewart Ltd. Head office in London. Check Director.

Ken Stewart Ltd, London

Ken Stewart Ltd is a private limited company. Registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU, this 15 years old business was incorporated on 2009-04-08 and is classified as "specialists medical practice activities" (SIC: 86220).
4 directors can be found in this enterprise: Finlay S. (appointed on 01 August 2019), Patrick S. (appointed on 19 May 2019), Jill S. (appointed on 16 March 2016). When it comes to the secretaries (1 in total), we can name: Jill S. (appointed on 08 April 2009).

About
Name: Ken Stewart Ltd
Number: 06874106
Incorporation date: 2009-04-08
End of financial year: 30 March


Address:	C/o Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Jill S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kenneth S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	10,147	18,235	2,578	35,429	45,061	45,713	185,943	186,821	216,885	30,436
Fixed Assets	90,247	51,957	27,970	31,349	2,692	4,973	7,817	5,677	3,626	1,575	-
Intangible Fixed Assets	39,723	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-
Shareholder Funds	94,819	49,655	19,727	6,132	3,068	7,589	-	-	-	-	-
Tangible Fixed Assets	-	-	-	440	330	2,233	-	-	-	-	-
Total Assets Less Current Liabilities	94,819	49,655	19,727	6,220	3,134	8,036	4,825	139,740	149,144	179,578	23,773

The due date for Ken Stewart Ltd confirmation statement filing is 2024-04-22. The latest one was filed on 2023-04-08. The date for a subsequent accounts filing is 30 December 2023. Latest accounts filing was submitted for the time period up until 30 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Jill S. who has 1/2 or less of shares, 1/2 or less of voting rights. Kenneth S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: 2023/11/23. New Address: 98B Tollington Park London N4 3RB. Previous address: C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England filed on: 23rd, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/08 filed on: 12th, April 2023 \| confirmation statement	Free Download (5 pages)
TM01	2022/08/01 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: 2022/11/30. New Address: C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU. Previous address: Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England filed on: 30th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/11/30 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
CH03	On 2022/11/30 secretary's details were changed filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2021/03/30, originally was 2021/03/31. filed on: 30th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/08 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/04/21 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/21 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/04/21 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/08/01. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/19. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/08 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 18th, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/08 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/04/08 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/04/30 filed on: 17th, April 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/03/14. New Address: Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY. Previous address: C/O Gillespie Inverarity & Co. 9 North Parade Mollison Way Edgware Middlesex HA8 5QH filed on: 14th, March 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
SH01	107.00 GBP is the capital in company's statement on 2017/11/06 filed on: 20th, November 2017 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, November 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2017 \| resolution	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2016/03/16. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 7th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 5th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/09 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2010/04/30 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/07/04 from 94, West Parade Lincoln Lincolnshire LN1 1JZ filed on: 4th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 19th, April 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2009 \| incorporation	Free Download (11 pages)

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