H.Stern(Jewellery)Limited
Company Profile
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MicroH.stern(jewellery)limited
00804975•Private Limited With Share Capital
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
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Incorporated
12/05/1964
Company Age
61 years
Directors
3
Employees
2
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
H.stern(jewellery)limited (00804975) is a private limited with share capital incorporated on 12/05/1964 (61 years old) and registered in middlesex, UB60FX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
H.stern(jewellery)limited is a retail company based out of york house empire way, wembley, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/05/1964
UB60FX
2 employees
Financial Overview
Total Assets
£6.27M
Liabilities
£5.76M
Net Assets
£515.5K
Cash
£6.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2012
Legacy
Category:Mortgage
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Capital
Date:30-09-2009
Legacy
Category:Capital
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Accounts
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:30-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months9
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
Lanmor House 370 386, High Road, Wembley, Middlesex, HA96AX
Contact
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX