STEWARTS LAW LIMITED

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

    Company NameSTEWARTS LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07014723
    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 STEWARTS LAW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STEWARTS LAW LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWARTS LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STEWARTS LAW LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for STEWARTS LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Apr 30, 2024

    1 pagesAA

    Notification of Stewarts Law Llp as a person with significant control on Oct 22, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 04, 2024

    2 pagesPSC09

    Appointment of Mr Julian Charles Chamberlayne as a director on Oct 21, 2024

    2 pagesAP01

    Termination of appointment of Paul Anthony Paxton as a director on Oct 20, 2024

    1 pagesTM01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    1 pagesAA

    Termination of appointment of John David Cahill as a director on Jan 11, 2023

    1 pagesTM01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    1 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    1 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    1 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    1 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    1 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    1 pagesAA

    Who are the officers of STEWARTS LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Stephen James
    New Street Square
    EC4A 3BF London
    5
    Secretary
    New Street Square
    EC4A 3BF London
    5
    British153462740001
    CHAMBERLAYNE, Julian Charles
    New Street Square
    EC4A 3BF London
    5
    Director
    New Street Square
    EC4A 3BF London
    5
    EnglandBritishLawyer142232180001
    DENCH, Stuart Henry
    33b Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    Director
    33b Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    United KingdomBritishSolicitor94318350001
    CARRICK, Michael John
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Secretary
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Other5697130001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Nominee Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    900027310035
    CAHILL, John David
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    Director
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    EnglandBritishSolicitor19105810003
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglishCompany Director/Solicitor146104130001
    PAXTON, Paul Anthony
    New Street Square
    EC4A 3BF London
    5
    Director
    New Street Square
    EC4A 3BF London
    5
    EnglandBritishSolicitor68669780007

    Who are the persons with significant control of STEWARTS LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stewarts Law Llp
    New Street Square
    EC4A 3BF London
    5
    London
    United Kingdom
    Oct 22, 2024
    New Street Square
    EC4A 3BF London
    5
    London
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc329883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for STEWARTS LAW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 10, 2016Oct 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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