H.Stern(jewellery)limited

Active00804975 Private limited company
Incorporated
12 May 1964 (62 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Priscila Carrijo Costa
Daniel Kaufman Spector
Owned by
Roberto Stern
Accounts type
Small
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Carrijo Costa, Priscila
Secretary · Appointed 1 April 2026
Carrijo Costa, Priscila
Director · Appointed 1 April 2026
Brazilian
Born January 1987 (39)
Kaufman Spector, Daniel
Director · Appointed 10 May 2019
Brazilian
Born February 1984 (42)
Officer history (12 former)
1 April 2026
Resigned De Oliveira, Liu Loo Ly as Director
1 April 2026
Appointed Carrijo Costa, Priscila as Director
1 April 2026
Appointed Carrijo Costa, Priscila as Secretary
1 April 2026
Resigned De Oliveira, Liu Loo Ly as Secretary
10 May 2019
Appointed Kaufman Spector, Daniel as Director
10 May 2019
Resigned Goldemberg, Oscar Luiz as Director
1 January 2013
Resigned Almeida-Barbosa, Ricardo Augusto as Director
1 January 2013
Appointed De Oliveira, Liu Loo Ly as Director
1 January 2013
Appointed De Oliveira, Liu Loo Ly as Secretary
1 January 2013
Resigned Almeida-Barbosa, Ricardo Augusto as Secretary
15 March 2010
Resigned Chassagne, Stephanie Virginie as Director
25 February 2010
Appointed Goldemberg, Oscar Luiz as Director
10 May 2007
Appointed Almeida-Barbosa, Ricardo Augusto as Secretary
10 May 2007
Appointed Chassagne, Stephanie Virginie as Director
10 May 2007
Resigned Barbosa, Ricardo Augusto Almeida as Director
10 May 2007
Appointed Barbosa, Ricardo Augusto Almeida as Director
10 May 2007
Resigned Barbosa, Ricardo Augusto Almeida as Secretary
10 May 2007
Appointed Almeida-Barbosa, Ricardo Augusto as Director
10 May 2007
Appointed Barbosa, Ricardo Augusto Almeida as Secretary
10 May 2007
Resigned Premji, Darshana as Secretary
10 May 2007
Resigned Patwardhan, Ravindra Vishwanath as Director
31 January 2005
Appointed Premji, Darshana as Secretary
31 January 2005
Appointed Patwardhan, Ravindra Vishwanath as Director
31 January 2005
Resigned Landau Morley Registrars Limited as Corporate Secretary
31 January 2005
Resigned Ingle, Ashok Shridhar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roberto Stern
Individual · Notified 14 July 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
Brazilian
Born June 1959 (67)
Former controllers (1)
28 February 2023
Ceased Ruth Stern — Owns 75–100% of shares

Financials

Cash
£5,955
Profit
£386,282
Current Ratio
1.1x
Return on Equity
75%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £283,018 (£246,280) (£314,290) £212,351 £129,265 £515,547
Balance sheet detail
202420232022202120202019
Fixed Assets£0£389£649£4,179£51,251
Current Assets£6,273,738£5,877,176£6,052,102£5,658,552£5,671,188£7,243,576
Debtors£1,468,283£33,059£50,871£1,410,998£66,529£95,591
Cash£5,955£6,428£334,897£116,278£165,258£190,287
Creditors (< 1 year)£5,758,191£5,747,911£5,840,140£5,973,491£5,921,647£7,011,809
Net Current Assets£515,547£129,265£211,962(£314,939)(£250,459)£231,767
Shareholder Funds£515,547£129,265£212,351(£314,290)(£246,280)£283,018

Filings 171

Show all 171 filings

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