Company NameJ & J Stern Llp
Company StatusDissolved
Company NumberOC332547
CategoryLimited Liability Partnership
Incorporation Date1 November 2007(16 years, 5 months ago)
Dissolution Date9 April 2019 (5 years ago)

Directors

LLP Designated Member NameJane Felicity Stern
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address25 Sherwood Road
Hendon
London
NW4 1AE
LLP Designated Member NamePeter John Harold Stern
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address25 Sherwood Road
Hendon
London
NW4 1AE
LLP Designated Member NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
LLP Designated Member NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Rumford & Co 8 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Financials

Year2014
Net Worth£141,879
Cash£479
Current Liabilities£171,393

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

23 June 2010Delivered on: 24 June 2010
Persons entitled: Hsbc Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: A first fixed charge over rights title share and interest in the hsbc guaranteed deposit account (reference number 397953-2) including all amounts from time to time deposited into this account together with all entitlements to interest income capital growth and other rights and benefits accruing or arising in connection therewith.
Outstanding

Filing History

6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to C/O Rumford & Co 8 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 29 September 2017 (1 page)
18 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
30 August 2016Registered office address changed from 105 st Peters Street London AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016 (1 page)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015Annual return made up to 1 November 2015 (3 pages)
11 November 2015Annual return made up to 1 November 2015 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 December 2014Annual return made up to 1 November 2014 (3 pages)
11 December 2014Annual return made up to 1 November 2014 (3 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013Annual return made up to 1 November 2013 (3 pages)
23 December 2013Annual return made up to 1 November 2013 (3 pages)
15 July 2013Amended accounts made up to 31 December 2012 (5 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 November 2012Annual return made up to 1 November 2012 (3 pages)
14 November 2012Annual return made up to 1 November 2012 (3 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 November 2011Annual return made up to 1 November 2011 (3 pages)
8 November 2011Annual return made up to 1 November 2011 (3 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010Annual return made up to 1 November 2010 (3 pages)
4 November 2010Annual return made up to 1 November 2010 (3 pages)
19 July 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
24 June 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
10 November 2009Annual return made up to 1 November 2009 (8 pages)
10 November 2009Annual return made up to 1 November 2009 (8 pages)
14 July 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
22 June 2009Prevext from 30/11/2008 to 31/12/2008 (1 page)
14 April 2009Annual return made up to 01/11/08 (2 pages)
15 November 2007Member resigned (1 page)
15 November 2007New member appointed (1 page)
15 November 2007New member appointed (1 page)
15 November 2007Member resigned (1 page)
1 November 2007Incorporation (3 pages)