Raphael Stern & Company Limited

General information

Name:

Raphael Stern & Company Ltd

Office Address:

2 Helenslea Avenue NW11 8ND London

Number: 00866883

Incorporation date: 1965-12-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raphael Stern & Company Limited 's been on the local market for at least fifty nine years. Registered with number 00866883 in 1965, the firm is registered at 2 Helenslea Avenue, London NW11 8ND. The enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. The business latest accounts were submitted for the period up to Tue, 31st May 2022 and the most recent annual confirmation statement was submitted on Thu, 28th Sep 2023.

The directors currently listed by the following limited company are as follow: Martin S. , Rhona D. chosen to lead the company in 2004 in July and Alan S. chosen to lead the company on 1991-09-28. In addition, the managing director's assignments are assisted with by a secretary - Rhona D., who joined this limited company in July 2004.

Executives who control the firm include: Alan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Latest update: 24 February 2024

Rhona D.

Role: Secretary

Appointed: 28 July 2004

Latest update: 24 February 2024

Rhona D.

Role: Director

Appointed: 28 July 2004

Latest update: 24 February 2024

Alan S.

Role: Director

Appointed: 28 September 1991

Latest update: 24 February 2024

People with significant control

Alan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-05-31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
58
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