Raphael Stern & Company Limited

Active00866883 Private limited company
Incorporated
17 December 1965 (60 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Owned by
Alan Eugene Stern
Martin Harold Stern
Accounts type
Dormant
Region
Greater London
Address
2 Helenslea Avenue
London
NW11 8ND

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2004
British
Director · Appointed 28 July 2004
British
Born August 1958 (68)
Director
British
Born May 1955 (71)
Director
British
Born December 1948 (77)
Officer history (2 former)
28 July 2004
Appointed Davis, Rhona as Secretary
28 July 2004
Appointed Davis, Rhona as Director
28 April 2004
Resigned Stern, Cilli as Secretary
28 April 2004
Resigned Stern, Cilli as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates28 September 2026
29 October 2026Change of details for a person with significant control
29 October 2026Director's details changed
7 July 2026Accounts for a dormant company31 May 2026
16 October 2025Confirmation statement with updates28 September 2025
Show all recent filings

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