NICK STEWART & ASSOCIATES LIMITED

NICK STEWART & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICK STEWART & ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06344865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICK STEWART & ASSOCIATES LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is NICK STEWART & ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 61 & 62 Matrix Studios
    91 Peterborough Road
    SW6 3BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK STEWART & ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NICK STEWART & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for NICK STEWART & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 16, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Mr Nicholas James Stewart as a person with significant control on Apr 11, 2023

    2 pagesPSC04

    Director's details changed for Mr Nicholas James William Stewart on Apr 11, 2023

    2 pagesCH01

    Registered office address changed from Nick Stewart Associates Unit 35, Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom to Unit 61 & 62 Matrix Studios 91 Peterborough Road London SW6 3BU on Apr 11, 2023

    1 pagesAD01

    Confirmation statement made on Aug 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    5 pagesCS01

    Change of details for Mr Nicholas James Stewart as a person with significant control on Oct 22, 2020

    2 pagesPSC04

    Director's details changed for Mr Nicholas James William Stewart on Oct 22, 2020

    2 pagesCH01

    Registered office address changed from Suite 6/7 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom to Nick Stewart Associates Unit 35, Matrix Studios 91 Peterborough Road London SW6 3BU on Aug 20, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Registration of charge 063448650002, created on Dec 04, 2019

    12 pagesMR01

    Confirmation statement made on Aug 16, 2019 with updates

    5 pagesCS01

    Who are the officers of NICK STEWART & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Nicholas James William
    Matrix Studios
    91 Peterborough Road
    SW6 3BU London
    Unit 61 & 62
    England
    Director
    Matrix Studios
    91 Peterborough Road
    SW6 3BU London
    Unit 61 & 62
    England
    United KingdomEnglish4998820002
    DAINES-SMITH, Maddie
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    Suite 6/7
    United Kingdom
    Secretary
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    Suite 6/7
    United Kingdom
    246088600001
    DE MORA, Andrew
    2 Townsend Close
    BA10 0HD Bruton
    Somerset
    Secretary
    2 Townsend Close
    BA10 0HD Bruton
    Somerset
    British15353530001
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Secretary
    41 Chalton Street
    NW1 1JD London
    117140820001
    CLARIDGE, Beth
    Ash Grove
    NW2 3LN London
    27a
    Director
    Ash Grove
    NW2 3LN London
    27a
    United KingdomBritish129996830002
    DE MORA, Andrew
    2 Townsend Close
    BA10 0HD Bruton
    Somerset
    Director
    2 Townsend Close
    BA10 0HD Bruton
    Somerset
    EnglandBritish15353530001
    GLEASON, Michael
    6 Farm Street
    W1J 5RF London
    Director
    6 Farm Street
    W1J 5RF London
    United KingdomAmerican102623910001
    NICOLI, Eric Luciano
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    United KingdomBritish996800004
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Director
    41 Chalton Street
    NW1 1JD London
    117140810001

    Who are the persons with significant control of NICK STEWART & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Stewart
    Matrix Studios
    91 Peterborough Road
    SW6 3BU London
    Unit 61 & 62
    England
    Apr 06, 2016
    Matrix Studios
    91 Peterborough Road
    SW6 3BU London
    Unit 61 & 62
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0