STERN FINANCIAL PLANNING LIMITED

Overview

Company Name	STERN FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05382624
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STERN FINANCIAL PLANNING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STERN FINANCIAL PLANNING LIMITED located?

Registered Office Address	3 Magnolia Place Montpelier Road W5 2QQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for STERN FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STERN FINANCIAL PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for STERN FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Apr 06, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Sep 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 30, 2024 with updates	5 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 05, 2023	Confirmation statement made on Mar 30, 2023 with updates	5 pages	CS01

Dec 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 01, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 28, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 05, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Apr 02, 2019	Director's details changed for Mr George Stern on Mar 30, 2019	2 pages	CH01

Apr 02, 2019	Director's details changed for Mr George Stern on Mar 30, 2019	2 pages	CH01

Mar 31, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Oct 20, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 04, 2018	Withdrawal of a person with significant control statement on Apr 04, 2018	3 pages	PSC09

Mar 30, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Oct 22, 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 3 Magnolia Place Montpelier Road London W5 2QQ on Oct 22, 2017	1 pages	AD01

Oct 22, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 30, 2017 with updates	8 pages	CS01

Feb 21, 2017	Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of STERN FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERN, George 3 Magnolia Place Montpelier Road W5 2QQ London	Mar 04, 2005		Director	3 Magnolia Place Montpelier Road W5 2QQ London	United Kingdom	British	1950-8	59311720002
PROCTOR, James Stephen 24 Aylesby Close WA16 8AE Knutsford Cheshire	Jun 15, 2005	Jun 30, 2010	Secretary	24 Aylesby Close WA16 8AE Knutsford Cheshire		British		86052230001
STERN, George 3 Magnolia Place Montpelier Road W5 2QQ London	Mar 04, 2005	Jun 15, 2005	Secretary	3 Magnolia Place Montpelier Road W5 2QQ London		British		59311720002
FRAZER, Harris Allan 41 Park Road Prestwich M25 0ES Manchester Lancashire	Jun 15, 2005	Jun 30, 2010	Director	41 Park Road Prestwich M25 0ES Manchester Lancashire	United Kingdom	British	1955-2	31575950001
JOSS, Jeffrey Philip 12 Stanhope Gardens Mill Hill NW7 2JD London	Mar 04, 2005	Dec 06, 2010	Director	12 Stanhope Gardens Mill Hill NW7 2JD London	England	British	1953-2	3504870001
MANSON, Jonathan Laurence Parklands Whitefield M45 7WY Manchester 4 United Kingdom	Jun 15, 2005	Jun 30, 2010	Director	Parklands Whitefield M45 7WY Manchester 4 United Kingdom	United Kingdom	British	1947-3	20983610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERN FINANCIAL PLANNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Stern Montpelier Road W5 2QQ London 3 Magnolia Place London England	Apr 06, 2016	Montpelier Road W5 2QQ London 3 Magnolia Place London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STERN FINANCIAL PLANNING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 30, 2017	Mar 30, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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