Introduction
Watch Company
S
STERN ESTATES LTD
STERN ESTATES LTD is an active company incorporated on 4 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STERN ESTATES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12243282
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
71 Durlston Road London, E5 8RP,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STERN, Mendy
ActiveDurlston Road, LondonE5 8RP
Secretary
Appointed 04 Oct 2019
STERN, Mendy
Durlston Road, LondonE5 8RP
Secretary
04 Oct 2019
Active
STERN, Mendy
ActiveDurlston Road, LondonE5 8RP
Born February 1984
Director
Appointed 04 Oct 2019
STERN, Mendy
Durlston Road, LondonE5 8RP
Born February 1984
Director
04 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Devorah Leah Stern
CeasedDurlston Road, LondonE5 8RP
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2020
Ceased 18 Jun 2021
Mrs Devorah Leah Stern
Durlston Road, LondonE5 8RP
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2020
Ceased 18 Jun 2021
Ceased
Mr Mendy Stern
ActiveDurlston Road, LondonE5 8RP
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Mr Mendy Stern
Durlston Road, LondonE5 8RP
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
29
Description
Type
Date Filed
Document
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2021
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2021
18 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2020