Stern's African Record Centre Limited

Company Name	Stern's African Record Centre Limited
Director	Robertus Franciscus Urbanus
Company Status	Active
Company Number	01695416
Category	Private Limited Company
Incorporation Date	28 January 1983(41 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Robertus Franciscus Urbanus
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Sociologist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 295 Euston Road London NW1 3AD

Secretary Name	Francisco Kiyo Urbanus
Nationality	British
Status	Current
Appointed	01 September 2007(24 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	35 Robsart Street Flat 21 Lidcote House London SW9 0BE

Director Name	Azad Bayramian
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2006)
Role	Record Producer
Correspondence Address	Silver Birch Cottage East Lane Abbots Langley Hertfordshire WD5 0NY

Secretary Name	Azad Bayramian
Nationality	British
Status	Resigned
Appointed	14 July 1992(9 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Silver Birch Cottage East Lane Abbots Langley Hertfordshire WD5 0NY

Director Name	Ivor Colin Shrago
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norfolk Lodge Park Road Teddington Middlesex TW11 0AQ

Secretary Name	Edgar John Coppard
Nationality	British
Status	Resigned
Appointed	17 June 2006(23 years, 4 months after company formation)
Appointment Duration	8 months (resigned 17 February 2007)
Role	Company Director
Correspondence Address	2 Home Lea Orpington Kent BR6 6LT

Secretary Name	Federica Bassi
Nationality	Italian
Status	Resigned
Appointed	17 February 2007(24 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2007)
Role	Company Director
Correspondence Address	7 Wellington Row London E2 7BB

Contact

Website	sternsmusic.com
Email address	[email protected]
Telephone	020 73873201
Telephone region	London

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	Robertus Franciscus Urbanus 70.00% Ordinary
20 at £1	Wouter Rosingh 20.00% Ordinary
10 at £1	Wouter Frochot Music Cantos 10.00% Ordinary

Financials

Year	2014
Net Worth	£304,497
Cash	£13,102
Current Liabilities	£592,314

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

9 October 1990	Delivered on: 12 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 October 1990

Delivered on: 12 October 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
4 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
15 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (3 pages)
27 June 2019	Secretary's details changed for Francisco Kiyo Urbanus on 1 June 2019 (1 page)
11 September 2018	Micro company accounts made up to 31 January 2018 (4 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
30 June 2017	Notification of Robertus Franciscus Urbanus as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Robertus Franciscus Urbanus as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Robertus Franciscus Urbanus as a person with significant control on 30 June 2017 (2 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (4 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Robertus Franciscus Urbanus on 25 June 2010 (2 pages)
30 June 2010	Director's details changed for Robertus Franciscus Urbanus on 25 June 2010 (2 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
21 May 2010	Registered office address changed from 74 Warren Street London W1T 5PF on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from 74 Warren Street London W1T 5PF on 21 May 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 November 2009	Annual return made up to 25 June 2009 (4 pages)
3 November 2009	Annual return made up to 25 June 2009 (4 pages)
3 November 2009	Annual return made up to 25 June 2008 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 25 June 2008 with a full list of shareholders (5 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 August 2008	Return made up to 25/06/08; full list of members (3 pages)
6 August 2008	Return made up to 25/06/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
24 July 2007	Return made up to 25/06/07; full list of members (2 pages)
24 July 2007	Return made up to 25/06/07; full list of members (2 pages)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
26 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 August 2006	Return made up to 25/06/06; full list of members (7 pages)
2 August 2006	Return made up to 25/06/06; full list of members (7 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 August 2005	Return made up to 25/06/05; full list of members (7 pages)
24 August 2005	Return made up to 25/06/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
6 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
30 June 2004	Return made up to 25/06/04; full list of members (7 pages)
30 June 2004	Return made up to 25/06/04; full list of members (7 pages)
17 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
15 June 2003	Return made up to 25/06/03; full list of members (7 pages)
15 June 2003	Return made up to 25/06/03; full list of members (7 pages)
27 November 2002	Full accounts made up to 31 January 2002 (12 pages)
27 November 2002	Full accounts made up to 31 January 2002 (12 pages)
22 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (7 pages)
22 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (7 pages)
6 February 2002	Full accounts made up to 31 January 2001 (12 pages)
6 February 2002	Full accounts made up to 31 January 2001 (12 pages)
27 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
27 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
29 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
29 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
4 December 2000	Full accounts made up to 31 January 2000 (13 pages)
4 December 2000	Full accounts made up to 31 January 2000 (13 pages)
13 July 2000	Return made up to 06/07/00; full list of members (6 pages)
13 July 2000	Return made up to 06/07/00; full list of members (6 pages)
17 March 2000	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
14 March 2000	Registered office changed on 14/03/00 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
3 March 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
3 March 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
30 April 1999	Accounts for a small company made up to 31 January 1998 (8 pages)
30 April 1999	Accounts for a small company made up to 31 January 1998 (8 pages)
17 September 1998	Return made up to 14/07/98; full list of members (5 pages)
17 September 1998	Return made up to 14/07/98; full list of members (5 pages)
2 March 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
5 January 1998	Return made up to 14/07/97; full list of members (5 pages)
5 January 1998	Return made up to 14/07/97; full list of members (5 pages)
23 June 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
23 June 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
23 April 1997	Registered office changed on 23/04/97 from: 399-401 high street stratford london E15 4OZ (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 399-401 high street stratford london E15 4OZ (1 page)
19 February 1997	Return made up to 14/07/96; full list of members (6 pages)
19 February 1997	Return made up to 14/07/96; full list of members (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
6 October 1996	Director's particulars changed (1 page)
6 October 1996	Director's particulars changed (1 page)
1 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
28 September 1995	Return made up to 14/07/95; full list of members (14 pages)
28 September 1995	Return made up to 14/07/95; full list of members (14 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 January 1983	Certificate of incorporation (1 page)
28 January 1983	Certificate of incorporation (1 page)