Company NameOliver Stern Limited
DirectorBurhan Uddin Ahmed
Company StatusActive
Company Number08891199
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Burhan Uddin Ahmed
Date of BirthDecember 1986 (Born 37 years ago)
NationalityEnglish
StatusCurrent
Appointed12 February 2014(same day as company formation)
RoleEstate Manager
Country of ResidenceEngland
Correspondence Address133 Whitechapel High Street
London
E1 7QA
Secretary NameMr Mahmudul Hassan Hoque
StatusCurrent
Appointed01 February 2018(3 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address133 Whitechapel High Street
London
E1 7QA

Location

Registered Address133 Whitechapel High Street
London
E1 7QA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Burhan Ahmed
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return29 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
28 February 2022Registered office address changed from C/O Oliver Stern 234 Whitechapel Road London E1 1BJ England to 133 Whitechapel High Street London E1 7QA on 28 February 2022 (1 page)
28 February 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 November 2021Micro company accounts made up to 28 February 2021 (8 pages)
28 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
28 February 2021Micro company accounts made up to 29 February 2020 (9 pages)
10 February 2020Confirmation statement made on 6 February 2020 with updates (5 pages)
2 December 2019Micro company accounts made up to 28 February 2019 (8 pages)
4 March 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
26 July 2018Cessation of Mahmudul Hassan Hoque as a person with significant control on 17 July 2018 (1 page)
7 February 2018Notification of Mahmudul Hassan Hoque as a person with significant control on 1 February 2018 (2 pages)
7 February 2018Confirmation statement made on 6 February 2018 with updates (5 pages)
7 February 2018Appointment of Mr Mahmudul Hassan Hoque as a secretary on 1 February 2018 (2 pages)
3 February 2018Compulsory strike-off action has been discontinued (1 page)
31 January 2018Micro company accounts made up to 28 February 2017 (2 pages)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
15 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
6 December 2016Accounts for a dormant company made up to 28 February 2016 (4 pages)
6 December 2016Accounts for a dormant company made up to 28 February 2016 (4 pages)
20 October 2016Registered office address changed from 18 Dacre Road London E13 0PS to C/O Oliver Stern 234 Whitechapel Road London E1 1BJ on 20 October 2016 (1 page)
20 October 2016Registered office address changed from 18 Dacre Road London E13 0PS to C/O Oliver Stern 234 Whitechapel Road London E1 1BJ on 20 October 2016 (1 page)
12 April 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
3 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)