About

Registered Number: 03020153
Date of Incorporation: 09/02/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 305 Regents Park Road, Finchley, London, N3 1DP,

 

Stern & Company Ltd was registered on 09 February 1995 and are based in Finchley in London, it's status is listed as "Active". We don't know the number of employees at Stern & Company Ltd. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTA, Amilios 08 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 20 December 2018
AA01 - Change of accounting reference date 12 July 2018
AD01 - Change of registered office address 11 June 2018
CS01 - N/A 16 March 2018
PSC07 - N/A 16 March 2018
PSC02 - N/A 16 March 2018
AA - Annual Accounts 27 October 2017
TM02 - Termination of appointment of secretary 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
SH06 - Notice of cancellation of shares 07 March 2017
SH03 - Return of purchase of own shares 07 March 2017
CS01 - N/A 28 February 2017
RESOLUTIONS - N/A 22 February 2017
RESOLUTIONS - N/A 03 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 28 January 2016
AA01 - Change of accounting reference date 31 October 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 30 January 2015
AA01 - Change of accounting reference date 31 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 31 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 11 February 2009
225 - Change of Accounting Reference Date 13 October 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 18 May 2005
363a - Annual Return 11 February 2005
AA - Annual Accounts 05 February 2005
363a - Annual Return 16 February 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 07 February 2003
AA - Annual Accounts 27 October 2002
AA - Annual Accounts 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363a - Annual Return 23 March 2001
RESOLUTIONS - N/A 24 November 2000
AA - Annual Accounts 01 November 2000
MEM/ARTS - N/A 14 June 2000
363s - Annual Return 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
RESOLUTIONS - N/A 05 February 2000
RESOLUTIONS - N/A 05 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 01 February 1999
225 - Change of Accounting Reference Date 28 January 1999
363a - Annual Return 16 June 1998
287 - Change in situation or address of Registered Office 27 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1997
363a - Annual Return 20 June 1997
AA - Annual Accounts 25 April 1997
AA - Annual Accounts 21 February 1997
225 - Change of Accounting Reference Date 19 February 1997
363a - Annual Return 11 December 1996
MEM/ARTS - N/A 28 February 1995
RESOLUTIONS - N/A 23 February 1995
RESOLUTIONS - N/A 23 February 1995
123 - Notice of increase in nominal capital 23 February 1995
RESOLUTIONS - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
NEWINC - New incorporation documents 09 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.