House Of Earrings Limited

Company Name	House Of Earrings Limited
Director	Morris Goldberg
Company Status	Active
Company Number	02849270
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Secretary Name	Mrs Eve Freda Rothfeld
Nationality	British
Status	Current
Appointed	16 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mr Morris Goldberg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(18 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Scholar
Country of Residence	England
Correspondence Address	Unit 11 Grosvenor Way London E5 9ND

Director Name	Gisele Glausiusz
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Housewife
Correspondence Address	34 Clifton Gardens London N15 6AP

Director Name	Mr Abraham Gluck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairholt Road London N16 5EW

Secretary Name	Mr Abraham Gluck
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairholt Road London N16 5EW

Director Name	Rabbi Eliezer Bindiger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1999(5 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 November 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	170 Osbaldeston Road London N16 6NJ

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Unit 11 Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

99 at £1	Moshe Thomas Glausiusz 99.00% Ordinary
1 at £1	Eve Rothfeld 1.00% Ordinary

Financials

Year	2014
Net Worth	£16,017
Cash	£5,206
Current Liabilities	£99,105

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

25 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
12 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
30 October 2022	Registered office address changed from 34 Clifton Gardens London N15 6AP England to Unit 11 Grosvenor Way London E5 9nd on 30 October 2022 (1 page)
24 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
23 October 2022	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 34 Clifton Gardens London N15 6AP on 23 October 2022 (1 page)
12 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 January 2021 (7 pages)
31 October 2021	Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
17 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
18 January 2018	Current accounting period extended from 25 January 2018 to 31 January 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017	Previous accounting period shortened from 26 January 2017 to 25 January 2017 (1 page)
26 October 2017	Previous accounting period shortened from 26 January 2017 to 25 January 2017 (1 page)
20 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
26 March 2017	Total exemption small company accounts made up to 26 January 2016 (3 pages)
26 March 2017	Total exemption small company accounts made up to 26 January 2016 (3 pages)
29 December 2016	Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page)
29 December 2016	Previous accounting period shortened from 27 January 2016 to 26 January 2016 (1 page)
2 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
2 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
13 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
13 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 28 January 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 28 January 2015 (3 pages)
29 October 2015	Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
29 October 2015	Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 29 January 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 29 January 2014 (3 pages)
27 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
27 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 January 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 January 2013 (3 pages)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
30 November 2011	Director's details changed for Mr Morris Goldberg on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Morris Goldberg on 30 November 2011 (2 pages)
16 November 2011	Appointment of Mr. Morris Goldberg as a director (2 pages)
16 November 2011	Termination of appointment of Eliezer Bindiger as a director (1 page)
16 November 2011	Appointment of Mr. Morris Goldberg as a director (2 pages)
16 November 2011	Termination of appointment of Eliezer Bindiger as a director (1 page)
28 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS on 31 October 2010 (1 page)
31 October 2010	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS on 31 October 2010 (1 page)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 November 2008	Return made up to 31/08/08; full list of members (3 pages)
18 November 2008	Return made up to 31/08/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 October 2007	Return made up to 31/08/07; full list of members (2 pages)
26 October 2007	Return made up to 31/08/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: shears & partners 20 the drive edgware middlesex HA8 8PT (1 page)
25 April 2007	Registered office changed on 25/04/07 from: shears & partners 20 the drive edgware middlesex HA8 8PT (1 page)
5 January 2007	Return made up to 31/08/06; full list of members (6 pages)
5 January 2007	Return made up to 31/08/06; full list of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 January 2006	Return made up to 31/08/05; full list of members (6 pages)
5 January 2006	Return made up to 31/08/05; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 March 2005	Return made up to 31/08/04; full list of members; amend (6 pages)
16 March 2005	Return made up to 31/08/04; full list of members; amend (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 September 2004	Return made up to 31/08/04; full list of members (6 pages)
29 September 2004	Return made up to 31/08/04; full list of members (6 pages)
14 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
19 October 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 19/10/03 (6 pages)
19 October 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 19/10/03 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 September 2002	Return made up to 31/08/02; full list of members (6 pages)
4 September 2002	Return made up to 31/08/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 September 2001	Return made up to 31/08/01; full list of members (6 pages)
18 September 2001	Return made up to 31/08/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 September 2000	Return made up to 31/08/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 September 1999	Return made up to 31/08/99; full list of members (6 pages)
14 September 1999	Return made up to 31/08/99; full list of members (6 pages)
25 March 1999	Return made up to 31/08/98; full list of members (6 pages)
25 March 1999	Return made up to 31/08/98; full list of members (6 pages)
5 March 1999	Amended accounts made up to 31 August 1997 (6 pages)
5 March 1999	Amended accounts made up to 31 August 1997 (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: 149 cleveland street london W1P 5PH (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 149 cleveland street london W1P 5PH (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page)
12 February 1999	Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page)
12 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
6 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 October 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 October 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 September 1997	Return made up to 31/08/97; full list of members (6 pages)
25 September 1997	Return made up to 31/08/97; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
13 September 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
13 September 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
12 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 November 1995	Return made up to 31/08/95; full list of members (6 pages)
22 November 1995	Return made up to 31/08/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
31 August 1993	Incorporation (13 pages)
31 August 1993	Incorporation (13 pages)

House Of Earrings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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