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H.STERN(JEWELLERY)LIMITED

Learn more about H.STERN(JEWELLERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

H.STERN(JEWELLERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00804975
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

SLOANE STREET RESIDENTIAL PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.06.18

List of company documents:

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26/02/16 STATEMENT OF CAPITAL GBP 3401000
Form type: SH01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 3401000
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIU LOO LY DE OLIVERIA / 14/07/2013
Form type: CH01
Date: 2013.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIU LOO LY DE OLIVERIA / 14/07/2013
Form type: CH03
Date: 2013.08.28
£2.95
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SECRETARY APPOINTED LIU LOO LY DE OLIVERIA
Form type: AP03
Date: 2013.01.22
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DIRECTOR APPOINTED LIU LOO LY DE OLIVERIA
Form type: AP01
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICARDO ALMEIDA-BARBOSA
Form type: TM02
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICARDO ALMEIDA-BARBOSA
Form type: TM01
Date: 2013.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO AUGUSTO ALMEIDA-BARBOSA / 14/07/2012
Form type: CH01
Date: 2012.08.10
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SECRETARY'S CHANGE OF PARTICULARS / RICARDO AUGUSTO ALMEIDA-BARBOSA / 14/07/2012
Form type: CH03
Date: 2012.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OSCAR LUIZ GOLDEMBERG / 14/07/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO AUGUSTO ALMEIDA-BARBOSA / 14/07/2010
Form type: CH01
Date: 2010.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICARDO AUGUSTO ALMEIDA-BARBOSA / 14/07/2010
Form type: CH03
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHASSAGNE
Form type: TM01
Date: 2010.03.17
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DIRECTOR APPOINTED OSCAR LUIZ GOLDEMBERG
Form type: AP01
Date: 2010.02.26
£2.95
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AD 24/07/09, GBP SI [email protected]=100000, GBP IC 1000/101000
Form type: 88(2)
Date: 2009.09.30
£2.95
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NC INC ALREADY ADJUSTED 24/07/09
Form type: 123
Date: 2009.09.30
£2.95
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GBP NC 1000/500000, 24/07/2009
Form type: RES04
Date: 2009.09.30
Child documents:
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICARDO ALMEIDA-BARBOSA / 15/07/2008
Form type: 288c
Date: 2009.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHASSAGNE / 15/07/2008
Form type: 288c
Date: 2009.08.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICARDO ALMEIDA-BARBOSA / 21/07/2009
Form type: 288c
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICARDO BARBOSA / 10/05/2007
Form type: 288c
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHASSAGNE / 01/01/2008
Form type: 288c
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26

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Company directors and board members:

LIU LOO LY DE OLIVEIRA (current)
Secretary, 2013.01.01
RUA PERIQUITO 160 APT 212 MOEMA - CEP SP - CAPITAL , 04514-050
BRAZIL
LIU LOO LY DE OLIVEIRA (current)
Director, COMPANY DIRECTOR, 2013.01.01
RUA PERIQUITO 160 APT 212 MOEMA - CEP SP - CAPITAL , 04514-050
BRAZIL
OSCAR LUIZ GOLDEMBERG (current)
Director, COMPANY DIRECTOR, 2010.02.25
RUA BELESARIO TAVORA, 221/101 LARANJEIRAS , RIO DE JANERIO
22245-070
BRAZIL
RICARDO AUGUSTO ALMEIDA-BARBOSA (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.10 - 2013.01.01
RUA MALIBU 45 BLOCO 2 APARTMENT 202 BARRA DA TIJUCA , RIO DE JANEIRO
22793295
BRAZIL
RICARDO AUGUSTO ALMEIDA BARBOSA (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.10 - 2007.05.10
RUA MALIBU 45 BLOCO 2,, APTO. 202 COND. SUPRIME , RIO DE JANEIRO
2279329
BRAZIL
LANDAU MORLEY REGISTRARS LIMITED (resigned)
Secretary, 1991.07.14 - 2005.01.31
LANMOR HOUSE 370-386 HIGH ROAD , WEMBLEY
HA9 6AX, MIDDLESEX
DARSHANA PREMJI (resigned)
Secretary, 2005.01.31 - 2007.05.10
60 MERTON AVENUE HILLINGDON , UXBRIDGE
UB10 9BL, MIDDLESEX
RICARDO AUGUSTO ALMEIDA-BARBOSA (resigned)
Director, COMPANY DIRECTOR, 2007.05.10 - 2013.01.01
RUA MALIBU 45 BLOCO 2 APARTMENT 202 BARRA DA TIJUCA , RIO DE JANEIRO
22793295
BRAZIL
RICARDO AUGUSTO ALMEIDA BARBOSA (resigned)
Director, COMPANY DIRECTOR, 2007.05.10 - 2007.05.10
RUA MALIBU 45 BLOCO 2,, APTO. 202 COND. SUPRIME , RIO DE JANEIRO
2279329
BRAZIL
STEPHANIE VIRGINIE CHASSAGNE (resigned)
Director, COMPANY DIRECTOR, 2007.05.10 - 2010.03.15
RUA GUSTAVO TEIXERIA 83 , SAO PAULO -01236-010
SP
BRAZIL
ASHOK SHRIDHAR INGLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2005.01.31
370-386 HIGH ROAD , WEMBLEY
HA9 6AX, MIDDLESEX
RAVINDRA VISHWANATH PATWARDHAN (resigned)
Director, CHARTERED SECRETARY, 2005.01.31 - 2007.05.10
17 HAREBELL DRIVE , WITHAM
CM8 2XB, ESSEX

Companies near to H.STERN(JEWELLERY)ltd.

Information about the Private Limited Company H.STERN(JEWELLERY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data