J. Stern & Co Services Limited

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J. Stern & Co Services Limited

08205081Private Limited With Share Capital

4 Carlton Gardens, London, SW1Y5AA
Incorporated

06/09/2012

Company Age

13 years

Directors

3

Employees

34

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

J. Stern & Co Services Limited (08205081) is a private limited with share capital incorporated on 06/09/2012 (13 years old) and registered in london, SW1Y5AA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 06/09/2012
SW1Y5AA
34 employees

Financial Overview

Total Assets

£1.75M

Liabilities

£22.92M

Net Assets

£-21.17M

Est. Turnover

£6.14M

AI Estimated
Unreported
Cash

£43.6K

Key Metrics

34

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Incorporation Company
Category:Incorporation
Date:06-09-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/02/2026
Latest Accounts31/03/2025

Trading Addresses

4 Carlton Gardens, London, SW1Y5AARegistered

Contact

02034781800
info@jsternco.com
jsternco.com
4 Carlton Gardens, London, SW1Y5AA