H.STERN(JEWELLERY)LIMITED
Active - Accounts Filed
General Information
NAME
H.STERN(JEWELLERY)LIMITED
COMPANY NUMBER
00804975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/1964
(60 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 0FX
325-327 Oldfield Lane North
Greenford
Middlesex UB6 0FX
UB6 0FX
Lanmor House 370 386
High Road
Wembley
Middlesex
HA9 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R STERN PARTICIPACIONES SA | N/A | N/A |
| H.STERN(JEWELLERY)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.STERN(JEWELLERY)LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.STERN(JEWELLERY)LIMITED?
Purchase the company report or an
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Want to learn more about H.STERN(JEWELLERY)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/1991 - Present (33 years and 3 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
LANDAU MORLEY REGISTRARS LIMITED 14/07/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R STERN PARTICIPACIONES SA | N/A | N/A |
| H.STERN(JEWELLERY)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | Oscar Luiz Goldemberg (914930012) has left the board |
| 04/06/2019 | New Board Member Daniel Kaufman Spector (925902179) Appointed |
| 18/03/2019 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Board Member Liu Loo Ly De Oliveria (917519836) Appointed |
| 24/01/2013 | New Company Secretary Liu Loo Ly De Oliveria (917519895) Appointed |
| 24/01/2013 | Ricardo Augusto Almeida-Barbosa (912346438) has left the board |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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