Einhorn Properties Limited

Company Name	Einhorn Properties Limited
Company Status	Liquidation
Company Number	00772394
Category	Private Limited Company
Incorporation Date	30 August 1963(60 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen Einhorn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(44 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Design Manufacturer
Country of Residence	England
Correspondence Address	210 Upper Street London N1 1RN

Director Name	Mr David Einhorn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(54 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
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	Current
Appointed	10 January 2018(54 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	10 Driffield Road London E3 5NF

Director Name	Antonin Einhorn
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(28 years, 8 months after company formation)
Appointment Duration	13 years (resigned 28 April 2005)
Role	Co Director
Correspondence Address	211 Upper Street London N1 1RL

Director Name	Mrs Barbara Einhorn
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(28 years, 8 months after company formation)
Appointment Duration	26 years (resigned 22 April 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	211a Upper Street London N1 1RL

Secretary Name	Barbara Einhorn
Nationality	British
Status	Resigned
Appointed	20 April 1992(28 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 October 2005)
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	24 April 2003(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2005)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	9 Islington Park Mews London N1 1QL

Secretary Name	Ms Rebecca Einhorn
Nationality	British
Status	Resigned
Appointed	17 October 2005(42 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Driffield Road London E3 5NF

Location

Registered Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

31 at £1	David Einhorn 31.00% Ordinary A
23 at £1	Ava Julia Rina Houiris & Anastasie George Houiris 23.00% Ordinary D
23 at £1	Rebecca Einhorn 23.00% Ordinary B
23 at £1	Stephen Einhorn 23.00% Ordinary C

Financials

Year	2014
Net Worth	£2,670,799
Cash	£39,222
Current Liabilities	£75,694

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

17 December 2003	Delivered on: 30 December 2003 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: 210,211 and 212 upper street islington t/no LN58485. Outstanding
19 September 1963	Delivered on: 3 October 1963 Persons entitled: Barclays Bank Limited Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210,211 & 212 upper street, islington, london, title no. Ln 58485. Outstanding

Filing History

28 July 2023	Declaration of solvency (7 pages)
28 July 2023	Appointment of a voluntary liquidator (3 pages)
28 July 2023	Registered office address changed from 210 Upper Street London N1 1RN England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 28 July 2023 (2 pages)
28 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05 (3 pages)
16 May 2023	Confirmation statement made on 20 April 2023 with updates (6 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 May 2022	Director's details changed for Ms Rebecca Einhorn on 16 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 20 April 2022 with updates (6 pages)
13 May 2022	Withdrawal of a person with significant control statement on 13 May 2022 (2 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 August 2021	Termination of appointment of David Einhorn as a director on 24 January 2021 (1 page)
25 May 2021	Termination of appointment of a director (1 page)
25 May 2021	Cessation of A Person with Significant Control as a person with significant control on 24 January 2021 (1 page)
24 May 2021	Notification of a person with significant control statement (2 pages)
21 May 2021	Confirmation statement made on 20 April 2021 with updates (5 pages)
22 December 2020	Amended total exemption full accounts made up to 31 March 2020 (6 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 May 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
23 April 2020	Change of details for Mr David Einhor as a person with significant control on 1 January 2017 (2 pages)
23 April 2020	Director's details changed for Stephen Einhorn on 1 January 2020 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 September 2018	Termination of appointment of Barbara Einhorn as a director on 22 April 2018 (1 page)
24 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
11 January 2018	Appointment of Mr David Einhorn as a director on 10 January 2018 (2 pages)
11 January 2018	Appointment of Ms Rebecca Einhorn as a director on 10 January 2018 (2 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 February 2017	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 210 Upper Street London N1 1RN on 8 February 2017 (1 page)
8 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 February 2017	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 210 Upper Street London N1 1RN on 8 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 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 100 (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 100 (5 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Director's details changed for Barbara Einhorn on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Barbara Einhorn on 1 April 2013 (2 pages)
25 April 2013	Director's details changed for Barbara Einhorn on 1 April 2013 (2 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Termination of appointment of Rebecca Einhorn as a secretary (1 page)
26 March 2012	Termination of appointment of Rebecca Einhorn as a secretary (1 page)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Registered office address changed from 27-29 Park Royal Road London NW10 7LQ on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 27-29 Park Royal Road London NW10 7LQ on 16 September 2011 (1 page)
11 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 20/04/09; full list of members (4 pages)
3 July 2009	Return made up to 20/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008	Return made up to 20/04/08; full list of members (4 pages)
19 June 2008	Return made up to 20/04/08; full list of members (4 pages)
16 April 2008	Memorandum and Articles of Association (14 pages)
16 April 2008	Resolutions RES13 ‐ Re-designation of share capital 20/03/2008 (2 pages)
16 April 2008	Memorandum and Articles of Association (14 pages)
16 April 2008	Resolutions RES13 ‐ Re-designation of share capital 20/03/2008 (2 pages)
11 January 2008	Return made up to 20/04/07; full list of members (3 pages)
11 January 2008	Return made up to 20/04/07; full list of members (3 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2005	Return made up to 20/04/05; full list of members (8 pages)
20 July 2005	Return made up to 20/04/05; full list of members (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 60 welbeck street london W1G 9BH (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 60 welbeck street london W1G 9BH (1 page)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 February 2005	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)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 May 2003	New director appointed (3 pages)
3 May 2003	New director appointed (3 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	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 August 2002	Total exemption small company accounts 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 (8 pages)
17 April 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (8 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 April 2001	Return made up to 20/04/01; full list of members (7 pages)
25 April 2001	Return made up to 20/04/01; full list of members (7 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 (7 pages)
8 May 2000	Return made up to 20/04/00; full list of members (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)
26 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 May 1998	Return made up to 20/04/98; no change of members (5 pages)
6 May 1998	Return made up to 20/04/98; no change of members (5 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)
30 April 1997	Return made up to 20/04/97; full list of members (6 pages)
30 April 1997	Return made up to 20/04/97; full list of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street lowdon W1M 8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street lowdon 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 (4 pages)
30 April 1996	Return made up to 20/04/96; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 August 1963	Incorporation (11 pages)
30 August 1963	Incorporation (11 pages)

Einhorn Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London