Stewarts Company Secretary Limited

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General information

Name:

Stewarts Company Secretary Ltd

Office Address:

271 High Street Berkhamsted HP4 1AA Hertfordshire

Number: 02672551

Incorporation date: 1992-01-02

Dissolution date: 2022-06-07

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 271 High Street, Hertfordshire HP4 1AA Stewarts Company Secretary Limited was categorised as a Private Limited Company registered under the 02672551 registration number. It'd been set up 32 years ago before was dissolved on 7th June 2022. It has a history in registered name change. Previously the firm had two different names. Before 1999 the firm was prospering as The Management Company Secretary and before that the company name was Larkos & Partners (nominees).

David S. was this specific firm's managing director, assigned this position on 30th October 2020.

David S. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Stewarts Company Secretary Limited 1999-08-31
  • The Management Company Secretary Limited 1994-08-03
  • Larkos & Partners (nominees) Limited 1992-01-02

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 30 October 2020

Latest update: 26 January 2024

People with significant control

David S.
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
Christopher S.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 September 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 April 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 March 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2021/01/31 (AA)
filed on: 1st, March 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
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