Company NameStephen Einhorn Limited
Company StatusActive
Company Number03021936
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameStephen Einhorn
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleDesign/Manufacturer
Correspondence Address210 Upper Street
London
N1 1RN
Director NameStephen Einhorn
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleDesign/Manufacturer
Correspondence Address210 Upper Street
London
N1 1RN
Secretary NameJane Best
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleMusician
Correspondence Address210 Upper Street
London
N1 1RN
Director NameJane Best
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1997(2 years after company formation)
Appointment Duration22 years, 10 months
RoleMusician
Correspondence Address210 Upper Street
London
N1 1RN
Director NameJane Best
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1997(2 years after company formation)
Appointment Duration22 years, 10 months
RoleMusician
Correspondence Address210 Upper Street
London
N1 1RN
Director NameKelly Montague
Date of BirthOctober 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleHead Of Marketing & Communications
Country of ResidenceUnited Kingdom
Correspondence Address40 Farmer Road
London
E10 5DL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitestepheneinhorn.co.uk
Email address[email protected]
Telephone07 827754847
Telephone regionMobile

Location

Registered Address210 Upper Street Islington
London
N1 1RL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Financials

Year2013
Net Worth£226,219
Cash£3,556
Current Liabilities£135,161

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due30 December 2019 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return15 February 2019 (9 months, 4 weeks ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Charges

7 September 1995Delivered 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

21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017Appointment of Kelly Montague as a director on 11 September 2017 (2 pages)
17 February 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016Annual 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 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 February 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010Change of share class name or designation (2 pages)
18 January 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 February 2009Return made up to 15/02/09; full list of members (4 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008Return made up to 15/02/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2007Return made up to 15/02/07; full list of members (2 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006Return made up to 15/02/06; full list of members (5 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005Return made up to 15/02/05; full list of members (7 pages)
10 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 March 2004Return made up to 15/02/04; full list of members (7 pages)
18 July 2003Amended accounts made up to 31 March 2002 (5 pages)
21 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003Return made up to 15/02/03; full list of members (7 pages)
11 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 February 2002Return made up to 15/02/02; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001Registered office changed on 19/09/01 from: 60 welbeck street london W1G 9BH (1 page)
23 February 2001Return made up to 15/02/01; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
(6 pages)
25 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000Return made up to 15/02/00; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 February 1999Return made up to 15/02/99; full list of members (6 pages)
26 November 1998Accounts for a small company made up to 31 December 1997 (8 pages)
11 February 1998Return made up to 15/02/98; no change of members (5 pages)
19 January 1998Return made up to 15/02/97; no change of members (4 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/97
(1 page)
24 October 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/10/97
(1 page)
24 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/10/97
(1 page)
7 March 1997New director appointed (2 pages)
16 January 1997Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
14 March 1996Return made up to 15/02/96; full list of members (6 pages)
14 September 1995Particulars of mortgage/charge (4 pages)
12 June 1995Ad 28/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
31 May 1995Accounting reference date notified as 31/12 (1 page)
15 February 1995Incorporation (18 pages)