Slough
Berkshire
SL1 4RD
Director Name | Mr Amilios Costa |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2017(22 years, 1 month after company formation) |
Appointment Duration | 6 years (closed 07 March 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
Director Name | Jeffrey Philip Joss |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Stanhope Gardens Mill Hill London NW7 2JD |
Director Name | Mr George Stern |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Magnolia Place Montpelier Road London W5 2QQ |
Secretary Name | Mrs Lesley Stern |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Magnolia Place Montpelier Road Ealing London W5 2QQ |
Secretary Name | Mr George Stern |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(6 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 08 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Magnolia Place Montpelier Road London W5 2QQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | stern.co.uk |
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Email address | [email protected] |
Telephone | 020 83549000 |
Telephone region | London |
Registered Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Executors Of Lesley Stern 33.33% Ordinary C Non-voting |
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1000 at £1 | George Stern 33.33% Ordinary A |
1000 at £1 | George Stern 33.33% Ordinary D Non-voting |
Year | 2014 |
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Turnover | £912,368 |
Gross Profit | £318,917 |
Net Worth | £302,726 |
Cash | £95,185 |
Current Liabilities | £313,926 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 January 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
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19 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
29 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 July 2018 | Previous accounting period extended from 29 January 2018 to 31 March 2018 (1 page) |
11 June 2018 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 11 June 2018 (1 page) |
16 March 2018 | Cessation of George Stern as a person with significant control on 8 March 2017 (1 page) |
16 March 2018 | Confirmation statement made on 9 February 2018 with updates (5 pages) |
16 March 2018 | Notification of Hw North London Limited as a person with significant control on 8 March 2017 (2 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
9 March 2017 | Director's details changed for Mr Amilios Costa on 8 March 2017 (2 pages) |
9 March 2017 | Appointment of Mr Paul David Hamilton Simmons as a director on 8 March 2017 (2 pages) |
9 March 2017 | Appointment of Mr Paul David Hamilton Simmons as a director on 8 March 2017 (2 pages) |
9 March 2017 | Termination of appointment of George Stern as a secretary on 8 March 2017 (1 page) |
9 March 2017 | Termination of appointment of George Stern as a director on 8 March 2017 (1 page) |
9 March 2017 | Appointment of Mr Amilios Costa as a director on 8 March 2017 (2 pages) |
9 March 2017 | Director's details changed for Mr Amilios Costa on 8 March 2017 (2 pages) |
9 March 2017 | Termination of appointment of George Stern as a secretary on 8 March 2017 (1 page) |
9 March 2017 | Appointment of Mr Amilios Costa as a director on 8 March 2017 (2 pages) |
9 March 2017 | Termination of appointment of George Stern as a director on 8 March 2017 (1 page) |
7 March 2017 | Purchase of own shares. (3 pages) |
7 March 2017 | Cancellation of shares. Statement of capital on 31 January 2012
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7 March 2017 | Cancellation of shares. Statement of capital on 31 January 2012
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7 March 2017 | Purchase of own shares. (3 pages) |
28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
22 February 2017 | Resolutions
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22 February 2017 | Resolutions
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3 January 2017 | Resolutions
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3 January 2017 | Resolutions
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30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
6 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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28 January 2016 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
28 January 2016 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
31 October 2015 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page) |
31 October 2015 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page) |
23 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 October 2014 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
31 October 2014 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page) |
31 March 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-03-31
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30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
14 February 2013 | Annual return made up to 9 February 2013 (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
10 February 2011 | Annual return made up to 9 February 2011 (5 pages) |
10 February 2011 | Annual return made up to 9 February 2011 (5 pages) |
10 February 2011 | Annual return made up to 9 February 2011 (5 pages) |
8 February 2011 | Termination of appointment of Jeffrey Joss as a director (1 page) |
8 February 2011 | Termination of appointment of Jeffrey Joss as a director (1 page) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
23 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 January 2008 (11 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 January 2008 (11 pages) |
11 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
11 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
13 October 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
13 October 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
10 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
10 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
5 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
17 March 2006 | Return made up to 09/02/06; full list of members (9 pages) |
17 March 2006 | Return made up to 09/02/06; full list of members (9 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 May 2005 | Return made up to 09/02/05; full list of members (8 pages) |
18 May 2005 | Return made up to 09/02/05; full list of members (8 pages) |
11 February 2005 | Return made up to 09/02/04; full list of members (8 pages) |
11 February 2005 | Return made up to 09/02/04; full list of members (8 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
16 February 2004 | Return made up to 09/02/03; no change of members (4 pages) |
16 February 2004 | Return made up to 09/02/03; no change of members (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
7 February 2003 | Return made up to 09/02/02; no change of members (4 pages) |
7 February 2003 | Return made up to 09/02/02; no change of members (4 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
23 March 2001 | Return made up to 09/02/01; full list of members (8 pages) |
23 March 2001 | Return made up to 09/02/01; full list of members (8 pages) |
24 November 2000 | Resolutions
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1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
14 June 2000 | Memorandum and Articles of Association (16 pages) |
14 June 2000 | Memorandum and Articles of Association (16 pages) |
5 June 2000 | Return made up to 09/02/00; full list of members (6 pages) |
5 June 2000 | Return made up to 09/02/00; full list of members (6 pages) |
22 May 2000 | Ad 31/12/99--------- £ si 1000@1=1000 £ ic 3000/4000 (2 pages) |
22 May 2000 | Ad 31/12/99--------- £ si 1000@1=1000 £ ic 3000/4000 (2 pages) |
22 May 2000 | Ad 31/12/99--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
22 May 2000 | Ad 31/12/99--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
5 February 2000 | Resolutions
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5 February 2000 | Resolutions
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1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 June 1999 | Return made up to 09/02/99; no change of members
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8 June 1999 | Return made up to 09/02/99; no change of members
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1 February 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
28 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
28 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
16 June 1998 | Return made up to 09/02/98; full list of members (4 pages) |
16 June 1998 | Return made up to 09/02/98; full list of members (4 pages) |
27 November 1997 | Registered office changed on 27/11/97 from: gordon house st leonards road london W5 8QG (1 page) |
27 November 1997 | Registered office changed on 27/11/97 from: gordon house st leonards road london W5 8QG (1 page) |
20 June 1997 | Return made up to 09/02/97; no change of members (4 pages) |
20 June 1997 | Return made up to 09/02/97; no change of members (4 pages) |
25 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
25 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
21 February 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
21 February 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
19 February 1997 | Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page) |
19 February 1997 | Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page) |
11 December 1996 | Return made up to 09/02/96; full list of members (5 pages) |
11 December 1996 | Return made up to 09/02/96; full list of members (5 pages) |
28 February 1995 | Memorandum and Articles of Association (15 pages) |
28 February 1995 | Memorandum and Articles of Association (15 pages) |
9 February 1995 | Incorporation (17 pages) |
9 February 1995 | Incorporation (17 pages) |