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Company Information for

STERN & COMPANY LIMITED

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, LONDON, N3 2SZ,
Company Registration Number
03020153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stern & Company Ltd
STERN & COMPANY LIMITED was founded on 1995-02-09 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Stern & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STERN & COMPANY LIMITED
 
Legal Registered Office
3rd Floor Marlborough House
298 Regents Park Road
Finchley
LONDON
N3 2SZ
Other companies in W5
 
Filing Information
Company Number 03020153
Company ID Number 03020153
Date formed 1995-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 10:00:25
Primary Source:Companies House
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Companies with same name STERN & COMPANY LIMITED
The following companies were found which have the same name as STERN & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERN & COMPANY INC. 1313 59TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2013-12-02
STERN & COMPANY MANAGEMENT, INC. 1313 59TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2010-01-11
STERN & COMPANY LLC 5800 MONROE ST BLDG F SYLVANIA OH 43560 Active Company formed on the 2012-12-11
STERN & COMPANY 745 OLD CAMPUS TRL NE ATLANTA GA 30328-1009 Admin. Dissolved Company formed on the 1989-05-15

Company Officers of STERN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMILIOS COSTA
 Director 2017-03-08
PAUL DAVID HAMILTON SIMMONS
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STERN
 Company Secretary 2001-10-31 2017-03-08
GEORGE STERN
 Director 1995-02-09 2017-03-08
JEFFREY PHILIP JOSS
 Director 1995-02-09 2010-12-06
LESLEY STERN
 Company Secretary 1995-02-09 2001-10-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-02-09 1995-02-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-02-09 1995-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HAMILTON SIMMONS HGR SECRETARIES LIMITED Director 2017-03-08 CURRENT 2000-09-15 Active - Proposal to Strike off
PAUL DAVID HAMILTON SIMMONS HWB SERVICES (UK) LIMITED Director 2013-06-01 CURRENT 2013-02-18 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 305 Regents Park Road Finchley London N3 1DP England
2022-02-14Director's details changed for Mr Amilios Costa on 2021-01-14
2022-02-14Change of details for Hw North London Limited as a person with significant control on 2021-12-03
2022-02-14Director's details changed for Mr Amilios Costa on 2022-02-14
2022-02-14CH01Director's details changed for Mr Amilios Costa on 2021-01-14
2022-02-14PSC05Change of details for Hw North London Limited as a person with significant control on 2021-12-03
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-04-12CH01Director's details changed for Mr Paul David Hamilton Simmons on 2020-01-12
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12AA01Previous accounting period extended from 29/01/18 TO 31/03/18
2018-07-12AA01Previous accounting period extended from 29/01/18 TO 31/03/18
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 12-15 Hanger Green Ealing London W5 3AY
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 3000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-03-16PSC07CESSATION OF GEORGE STERN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16PSC02Notification of Hw North London Limited as a person with significant control on 2017-03-08
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09TM02Termination of appointment of George Stern on 2017-03-08
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STERN
2017-03-09CH01Director's details changed for Mr Amilios Costa on 2017-03-08
2017-03-09AP01DIRECTOR APPOINTED MR PAUL DAVID HAMILTON SIMMONS
2017-03-09AP01DIRECTOR APPOINTED MR AMILIOS COSTA
2017-03-07SH06Cancellation of shares. Statement of capital on 2012-01-31 GBP 3,000
2017-03-07SH03Purchase of own shares
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-22RES13Resolutions passed:
  • Contract for purchase of shares 15/12/2011
2017-01-03RES01ADOPT ARTICLES 03/01/17
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-31AA01Previous accounting period shortened from 30/01/15 TO 29/01/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-23AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA01Previous accounting period shortened from 31/01/14 TO 30/01/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-31AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-14AR0109/02/13 NO CHANGES
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-02AR0109/02/12 FULL LIST
2012-01-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-10AR0109/02/11 NO CHANGES
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSS
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-23AR0109/02/10 FULL LIST
2010-01-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-18AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-13225PREVEXT FROM 31/12/2007 TO 31/01/2008
2008-04-10363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-11363aRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-16363aRETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-07363aRETURN MADE UP TO 09/02/02; NO CHANGE OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-02288bSECRETARY RESIGNED
2002-01-02288aNEW SECRETARY APPOINTED
2001-03-23363aRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-24SRES01ALTER ARTICLES 18/08/00
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-05363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-05-2288(2)RAD 31/12/99--------- £ SI 1000@1=1000 £ IC 3000/4000
2000-05-2288(2)RAD 31/12/99--------- £ SI 1000@1=1000 £ IC 2000/3000
2000-02-05SRES12VARYING SHARE RIGHTS AND NAMES 24/12/99
2000-02-05SRES01ALTERARTICLES24/12/99
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-08363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-01-28225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-06-16363aRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-11-27287REGISTERED OFFICE CHANGED ON 27/11/97 FROM: GORDON HOUSE ST LEONARDS ROAD LONDON W5 8QG
1997-08-0188(2)RAD 30/06/97--------- £ SI 999@1=999 £ IC 1001/2000
1997-08-0188(2)RAD 30/06/97--------- £ SI 999@1=999 £ IC 2/1001
1997-06-20363aRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-02-19225ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/01/97
1996-12-11363aRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-23123£ NC 1000/50000 09/02/95
1995-02-23ORES04NC INC ALREADY ADJUSTED 09/02/95
1995-02-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/95
1995-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-22288NEW DIRECTOR APPOINTED
1995-02-22SRES01ADOPT MEM AND ARTS 09/02/95
1995-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to STERN & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERN & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERN & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 265,914
Creditors Due Within One Year 2012-01-31 £ 326,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERN & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 3,000
Called Up Share Capital 2012-01-31 £ 3,000
Cash Bank In Hand 2013-01-31 £ 232,652
Cash Bank In Hand 2012-01-31 £ 243,106
Current Assets 2013-01-31 £ 544,816
Current Assets 2012-01-31 £ 507,890
Debtors 2013-01-31 £ 312,164
Debtors 2012-01-31 £ 264,784
Fixed Assets 2013-01-31 £ 10,125
Fixed Assets 2012-01-31 £ 10,921
Shareholder Funds 2013-01-31 £ 289,027
Shareholder Funds 2012-01-31 £ 192,504
Tangible Fixed Assets 2013-01-31 £ 8,123
Tangible Fixed Assets 2012-01-31 £ 8,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERN & COMPANY LIMITED registering or being granted any patents
Domain Names

STERN & COMPANY LIMITED owns 2 domain names.

sjshealthcare.co.uk   stern.co.uk  

Trademarks
We have not found any records of STERN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERN & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as STERN & COMPANY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where STERN & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERN & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERN & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2SZ