A.Einhorn Limited

Company Name	A.Einhorn Limited
Directors	Nirmala Parmar and Ramesh Mulchand Parmar
Company Status	Active
Company Number	00617884
Category	Private Limited Company
Incorporation Date	1 January 1959(65 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nirmala Parmar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1992(33 years, 3 months after company formation)
Appointment Duration	32 years
Role	Fashion Jewellery Wholesaler
Country of Residence	England
Correspondence Address	Rosebay May Tree Lane Stanmore Middlesex HA7 3RZ

Director Name	Mr Ramesh Mulchand Parmar
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 1992(33 years, 3 months after company formation)
Appointment Duration	32 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosebay May Tree Lane Stanmore Middlesex HA7 3RZ

Secretary Name	Nirmala Parmar
Nationality	British
Status	Current
Appointed	15 June 2006(47 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebay May Tree Lane Stanmore Middlesex HA7 3RZ

Director Name	Antonin Einhorn
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(33 years, 3 months after company formation)
Appointment Duration	13 years (resigned 28 April 2005)
Role	Company Director
Correspondence Address	211 Upper Street London N1 1RL

Director Name	Barbara Einhorn
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 June 2006)
Role	Company Director
Correspondence Address	19 Marine Parade Dovercourt Essex CO12 3RA

Director Name	Mr David Einhorn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 June 2006)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	9 Islington Park Mews London N1 1QL

Director Name	Ms Rebecca Einhorn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(33 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 August 1997)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Driffield Road London E3 5NF

Secretary Name	Barbara Einhorn
Nationality	British
Status	Resigned
Appointed	20 April 1992(33 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	19 Marine Parade Dovercourt Essex CO12 3RA

Secretary Name	Mr David Einhorn
Nationality	British
Status	Resigned
Appointed	05 October 2004(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Islington Park Mews London N1 1QL

Contact

Website	eurobijoux.co.uk
Telephone	020 88381933
Telephone region	London

Location

Registered Address	115 Hampstead Road London NW1 3EE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Nirmala Parmar 50.00% Ordinary
500 at £1	Ramesh Mulchand Parmar 50.00% Ordinary

Financials

Year	2014
Net Worth	£770,006
Cash	£12,685
Current Liabilities	£189,240

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

8 September 2000	Delivered on: 19 September 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or euro bijoux limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 June 1995	Delivered on: 14 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/29 park royal rd,london borough of ealing; t/no.agl 14633. Outstanding
22 July 1993	Delivered on: 6 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 islington park street l/b of islington t/no ngl 96936. Outstanding
21 July 1993	Delivered on: 5 August 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 July 1961	Delivered on: 25 July 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 182, high st, dovecourt, essex. Outstanding

Filing History

26 January 2021	All of the property or undertaking has been released from charge 4 (1 page)
20 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 April 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Ramesh Mulchand Parmar on 1 October 2009 (2 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Ramesh Mulchand Parmar on 1 October 2009 (2 pages)
27 April 2011	Director's details changed for Ramesh Mulchand Parmar on 1 October 2009 (2 pages)
27 April 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Nirmala Parmar on 1 October 2009 (2 pages)
27 April 2011	Director's details changed for Nirmala Parmar on 1 October 2009 (2 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Nirmala Parmar on 1 October 2009 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 20/04/08; full list of members (4 pages)
15 May 2008	Return made up to 20/04/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Return made up to 20/04/07; full list of members (3 pages)
29 May 2007	Return made up to 20/04/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (1 page)
21 July 2006	Return made up to 20/04/06; full list of members (3 pages)
21 July 2006	Return made up to 20/04/06; full list of members (3 pages)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
27 April 2005	Return made up to 20/04/05; full list of members (8 pages)
27 April 2005	Return made up to 20/04/05; full list of members (8 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 April 2004	Return made up to 20/04/04; full list of members (8 pages)
13 April 2004	Return made up to 20/04/04; full list of members (8 pages)
22 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 April 2003	Return made up to 20/04/03; full list of members (8 pages)
26 April 2003	Return made up to 20/04/03; full list of members (8 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 April 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
17 April 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 April 2001	Return made up to 20/04/01; full list of members (7 pages)
20 April 2001	Return made up to 20/04/01; full list of members (7 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998	Return made up to 20/04/98; full list of members (8 pages)
23 April 1998	Return made up to 20/04/98; full list of members (8 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
7 May 1997	Return made up to 20/04/97; full list of members (8 pages)
7 May 1997	Return made up to 20/04/97; full list of members (8 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
14 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 April 1996	Return made up to 20/04/96; no change of members (6 pages)
30 April 1996	Return made up to 20/04/96; no change of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Return made up to 20/04/95; full list of members (8 pages)
25 April 1995	Return made up to 20/04/95; full list of members (8 pages)
24 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
24 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
4 May 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
4 May 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
3 August 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
3 August 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
29 October 1983	Accounts made up to 31 December 1981 (14 pages)
29 October 1983	Accounts made up to 31 December 1981 (14 pages)
1 January 1959	Incorporation (15 pages)
1 January 1959	Incorporation (15 pages)

A.Einhorn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London