A.einhorn Limited

Company Registration Number: 00617884

Company registered in England and Wales

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A.einhorn Limited is a Private Company Limited by Shares first registered on 1 January 1959. Its current registered address is in London.

Registered Address

27/29 PARK ROYAL ROAD
LONDON
NW10 7LQ

There are 312 companies currently registered at this postcode, including this one.

All companies at NW10 7LQ

Registration Data

Company Number

00617884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £965,383£943,541£943,451£924,884£908,596£902,129£887,340£913,255£744,464£697,813£384,259
Current Assets £5,082£15,705£3,020£520£986£73,097£97,791£14,156£240,627£308,174£362,665
of which Cash £4,562£12,685£0£0£0£0£10,643£13,778£24,971£25,967£25,457
Total Assets £970,465£959,246£946,471£925,404£909,582£975,226£985,131£927,411£985,091£1,005,987£746,924
Current Liabilities £233,063£189,240£143,521£91,588£27,447£44,802£28,636£27,014£51,667£57,292£37,054
Net Current Assets £-227,981£-173,535£-140,501£-91,068£-26,461£28,295£69,155£-12,858£188,960£250,882£325,611
Total Net Worth £737,402£770,006£802,950£833,816£882,135£930,424£956,495£900,397£933,424£948,695£709,870

Previous Names

No previous names

Company Officers

  • PARMAR, Nirmala

    Secretary

    Appointed on 15 June 2006

     

    Rosebay
    May Tree Lane
    Stanmore
    Middlesex
    HA7 3RZ

  • PARMAR, Nirmala

    Director

     

    Nationality: British

    Occupation: Fashion Jewellery Wholesaler

    Month of birth: February 1958

    Rosebay
    May Tree Lane
    Stanmore
    Middlesex
    HA7 3RZ

  • PARMAR, Ramesh Mulchand

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    Rosebay
    May Tree Lane
    Stanmore
    Middlesex
    HA7 3RZ

  • EINHORN, Barbara

    Secretary

    Resigned on 5 October 2004

    19 Marine Parade
    Dovercourt
    Essex
    CO12 3RA

  • EINHORN, David

    Secretary

    Appointed on 5 October 2004

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Company Director

    9 Islington Park Mews
    London
    N1 1QL

  • EINHORN, Antonin

    Director

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1917

    211 Upper Street
    London
    N1 1RL

  • EINHORN, Barbara

    Director

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1921

    19 Marine Parade
    Dovercourt
    Essex
    CO12 3RA

  • EINHORN, David

    Director

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1948

    9 Islington Park Mews
    London
    N1 1QL

  • EINHORN, Rebecca

    Director

    Resigned on 13 August 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1955

    10 Driffield Road
    London
    E3 5NF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J9OIJ. Transaction: MzE3NjkxODE3MmFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B08ZMI. Transaction: MzE1MjY3MjA2OWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGYOQ. Transaction: MzE0NzExNzkxOWFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X466H0SA. Transaction: MzEyMjA0MTk5MGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X466GY14. Transaction: MzEyMjA0MTQ3MWFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39SRMPK. Transaction: MzEwMTcwNzc4NWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGOMP. Transaction: MzA5OTQ4NTAzNWFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28YQG89. Transaction: MzA3ODUzMzk5NWFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEOVF. Transaction: MzA3NzI2MjkxMGFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1C10YE3. Transaction: MzA1OTk2ODA5NmFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19O0IW1. Transaction: MzA1ODEwODU1NmFkaXF6a2N4.

  12. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCTUCWBF. Transaction: MzA0MTM3OTY4OGFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XG56OTNS. Transaction: MzAzNjE5NDgwM2FkaXF6a2N4.

  14. 27 April 2011 Director's details changed for Ramesh Mulchand Parmar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG56NTNR. Transaction: MzAzNjE5NDA0NGFkaXF6a2N4.

  15. 27 April 2011 Director's details changed for Nirmala Parmar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG56MTNQ. Transaction: MzAzNjE5NDA0MWFkaXF6a2N4.

  16. 27 April 2011 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XG56LTNP. Transaction: MzAzNjE5NDAzOWFkaXF6a2N4.

  17. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A04MLLW2. Transaction: MzAyMDM0MjUyMWFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XQ1I8LFE. Transaction: MzAxODg4MzI1NmFkaXF6a2N4.

  19. 25 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOPH3BTB. Transaction: MjAzNzg2NjkyNGFkaXF6a2N4.

  20. 18 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZAK9V7. Transaction: MjAzMzA1Mjc5N2FkaXF6a2N4.

  21. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5OMV3NA. Transaction: MjAxNDg1Mjg5NWFkaXF6a2N4.

  22. 15 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OE7ZPU. Transaction: MjAwNTM5NDYwMWFkaXF6a2N4.

  23. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NjEzNGFkaXF6a2N4.

  24. 29 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkxNzYwMmFkaXF6a2N4.

  25. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1OTc3NmFkaXF6a2N4.

  26. 26 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1MTE1MmFkaXF6a2N4.

  27. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcyMzkzOGFkaXF6a2N4.

  28. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxNTE3NWFkaXF6a2N4.

  29. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyNzU2MmFkaXF6a2N4.

  30. 21 July 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4NjMyMWFkaXF6a2N4.

  31. 15 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA1MDg4N2FkaXF6a2N4.

  32. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk2ODI0N2FkaXF6a2N4.

  33. 5 August 2005 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkxNzcxNWFkaXF6a2N4.

  34. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMxODQ4NGFkaXF6a2N4.

  35. 27 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA2NzU5N2FkaXF6a2N4.

  36. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ2Njk0MWFkaXF6a2N4.

  37. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgwNjQ1OGFkaXF6a2N4.

  38. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM3MzA4MWFkaXF6a2N4.

  39. 13 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5ODU0N2FkaXF6a2N4.

  40. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjIzODk2M2FkaXF6a2N4.

  41. 26 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ5MTEwNGFkaXF6a2N4.

  42. 7 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjMwMjIyNGFkaXF6a2N4.

  43. 17 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1MTg0N2FkaXF6a2N4.

  44. 4 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTczOTUyMWFkaXF6a2N4.

  45. 20 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1Njg5NmFkaXF6a2N4.

  46. 27 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTM4NTg4N2FkaXF6a2N4.

  47. 19 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTk3NzU4NGFkaXF6a2N4.

  48. 8 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTc1MTAxN2FkaXF6a2N4.

  49. 8 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY1MzkwNGFkaXF6a2N4.

  50. 24 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTI4MjM0MmFkaXF6a2N4.

  51. 28 April 1999 Return made up to 20/04/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODkwODU3MGFkaXF6a2N4.

  52. 18 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTc3Nzk0MWFkaXF6a2N4.

  53. 23 April 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjM1MjY1N2FkaXF6a2N4.

  54. 25 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjU0MTk3MWFkaXF6a2N4.

  55. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzMDE1OGFkaXF6a2N4.

  56. 7 May 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDE4MTQ2OGFkaXF6a2N4.

  57. 16 January 1997 Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU2OTIwOGFkaXF6a2N4.

  58. 14 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMjU3MTEwN2FkaXF6a2N4.

  59. 30 April 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0NjI1MmFkaXF6a2N4.

  60. 12 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNzIwNDYwM2FkaXF6a2N4.

  61. 14 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzk4MDQxMGFkaXF6a2N4.

  62. 25 April 1995 Return made up to 20/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI0MjYzOGFkaXF6a2N4.

  63. 12 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NDA4OTg4NWFkaXF6a2N4.

  64. 18 April 1994 Return made up to 20/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2NzIwNmFkaXF6a2N4.

  65. 6 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODA0NDIyNmFkaXF6a2N4.

  66. 5 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzA5MjUxOWFkaXF6a2N4.

  67. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE4NzI3OWFkaXF6a2N4.

  68. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzgyNDU0M2FkaXF6a2N4.

  69. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUyNzIxOWFkaXF6a2N4.

  70. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTMwNTAxOWFkaXF6a2N4.

  71. 1 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDI0OTM1M2FkaXF6a2N4.

  72. 20 April 1993 Return made up to 20/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk4OTI2OGFkaXF6a2N4.

  73. 16 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMDYzMzY3MWFkaXF6a2N4.

  74. 16 April 1992 Return made up to 20/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0MDk3NWFkaXF6a2N4.

  75. 24 June 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMTUzNjAyM2FkaXF6a2N4.

  76. 24 June 1991 Return made up to 20/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzA1MTE0OGFkaXF6a2N4.

  77. 4 May 1990 Accounts for a small company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MDUyOTczMWFkaXF6a2N4.

  78. 4 May 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTgwNDUxMGFkaXF6a2N4.

  79. 3 August 1989 Accounts for a small company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MTAwNTg0MWFkaXF6a2N4.

  80. 3 August 1989 Return made up to 07/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTAwNzQ1MWFkaXF6a2N4.

  81. 26 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY0MzYzM2FkaXF6a2N4.

  82. 16 June 1988 Return made up to 05/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTMxMzc3NGFkaXF6a2N4.

  83. 16 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MDY0MjU0NWFkaXF6a2N4.

  84. 30 June 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MzcxNDY5MWFkaXF6a2N4.

  85. 30 June 1987 Return made up to 21/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njk2ODgxOWFkaXF6a2N4.

  86. 5 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NzIzOTgwM2FkaXF6a2N4.

  87. 5 June 1986 Return made up to 07/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDU4ODU2N2FkaXF6a2N4.

  88. 29 October 1983 Accounts made up to 31 December 1981 [View PDF]

    Action Date: 31 December 1981. Category: Accounts. Type: AA. Transaction: MDE0MTU5ODk3NGFkaXF6a2N4.

  89. 1 January 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTYzNTc1OGFkaXF6a2N4.

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