Stephen Einhorn Limited

Company Name	Stephen Einhorn Limited
Company Status	Active
Company Number	03021936
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Stephen Einhorn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 February 1995(same day as company formation)
Role	Design/Manufacturer
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Jane Best
Nationality	British
Status	Current
Appointed	15 February 1995(same day as company formation)
Role	Musician
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Jane Best
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(2 years after company formation)
Appointment Duration	27 years, 2 months
Role	Designer/Manufacturer
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Asher Samuel Einhorn
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Games Designer
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Ms Lily Hannah Elspeth Einhorn
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Strategic And Artistic Consultant
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Miss Kelly Montague
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2019)
Role	Head Of Marketing & Communications
Country of Residence	United Kingdom
Correspondence Address	40 Farmer Road London E10 5DL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	stepheneinhorn.co.uk
Email address	[email protected]
Telephone	07 827754847
Telephone region	Mobile

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£226,219
Cash	£3,556
Current Liabilities	£135,161

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

7 September 1995	Delivered on: 14 September 1995 Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery. Outstanding

7 September 1995

Delivered on: 14 September 1995
Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery.
Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 July 2022	Appointment of Ms Lily Hannah Elspeth Einhorn as a director on 3 May 2021 (2 pages)
21 July 2022	Appointment of Mr Asher Samuel Einhorn as a director on 3 May 2021 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 November 2021	Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
7 March 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 February 2020	Director's details changed for Jane Best on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Jane Best on 15 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
17 February 2020	Director's details changed for Stephen Einhorn on 15 February 2020 (2 pages)
2 January 2020	Termination of appointment of Kelly Montague as a director on 31 December 2019 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 February 2019	Director's details changed for Jane Best on 15 February 2019 (2 pages)
15 February 2019	Change of details for Mrs Jane Best as a person with significant control on 15 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
15 February 2019	Change of details for Mr Stephen Einhorn as a person with significant control on 15 February 2019 (2 pages)
15 February 2019	Director's details changed for Stephen Einhorn on 15 February 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
19 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Appointment of Kelly Montague as a director on 11 September 2017 (2 pages)
19 September 2017	Appointment of Kelly Montague as a director on 11 September 2017 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (6 pages)
26 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Change of share class name or designation (2 pages)
18 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2010	Change of share class name or designation (2 pages)
18 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 15/02/08; full list of members (4 pages)
8 July 2008	Return made up to 15/02/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2007	Return made up to 15/02/07; full list of members (2 pages)
16 April 2007	Return made up to 15/02/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 15/02/06; full list of members (5 pages)
20 April 2006	Return made up to 15/02/06; full list of members (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005	Return made up to 15/02/05; full list of members (7 pages)
18 October 2005	Return made up to 15/02/05; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 March 2004	Return made up to 15/02/04; full list of members (7 pages)
2 March 2004	Return made up to 15/02/04; full list of members (7 pages)
18 July 2003	Amended accounts made up to 31 March 2002 (5 pages)
18 July 2003	Amended accounts made up to 31 March 2002 (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003	Return made up to 15/02/03; full list of members (7 pages)
24 February 2003	Return made up to 15/02/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 February 2002	Return made up to 15/02/02; full list of members (6 pages)
25 February 2002	Return made up to 15/02/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001	Registered office changed on 19/09/01 from: 60 welbeck street london W1G 9BH (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 60 welbeck street london W1G 9BH (1 page)
23 February 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
23 February 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000	Return made up to 15/02/00; full list of members (6 pages)
21 February 2000	Return made up to 15/02/00; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 July 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 February 1999	Return made up to 15/02/99; full list of members (6 pages)
11 February 1999	Return made up to 15/02/99; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 February 1998	Return made up to 15/02/98; no change of members (5 pages)
11 February 1998	Return made up to 15/02/98; no change of members (5 pages)
19 January 1998	Return made up to 15/02/97; no change of members (4 pages)
19 January 1998	Return made up to 15/02/97; no change of members (4 pages)
24 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/97 (1 page)
24 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/97 (1 page)
24 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/97 (1 page)
24 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/97 (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/97 (1 page)
24 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/97 (1 page)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 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 March 1996	Return made up to 15/02/96; full list of members (6 pages)
14 March 1996	Return made up to 15/02/96; full list of members (6 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Ad 28/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1995	Ad 28/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1995	Accounting reference date notified as 31/12 (1 page)
31 May 1995	Accounting reference date notified as 31/12 (1 page)
15 February 1995	Incorporation (18 pages)
15 February 1995	Incorporation (18 pages)