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A.EINHORN LIMITED

Learn more about A.EINHORN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27/29 PARK ROYAL ROAD, LONDON, NW10 7LQ

A.EINHORN LIMITED on the map

Company type: Private Limited Company
Company number: 00617884
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.01
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.07.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.19

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RAMESH MULCHAND PARMAR / 01/10/2009
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA PARMAR / 01/10/2009
Form type: CH01
Date: 2011.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Form type: AD01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 16 WIMPOLE STREET, LONDON W1M 8BH
Form type: 287
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25

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Company directors and board members:

NIRMALA PARMAR (current)
Secretary, 2006.06.15
ROSEBAY MAY TREE LANE , STANMORE
HA7 3RZ, MIDDLESEX
NIRMALA PARMAR (current)
Director, FASHION JEWELLERY WHOLESALER, 1992.04.20
ROSEBAY MAY TREE LANE , STANMORE
HA7 3RZ, MIDDLESEX
RAMESH MULCHAND PARMAR (current)
Director, MANAGING DIRECTOR, 1992.04.20
ROSEBAY MAY TREE LANE , STANMORE
HA7 3RZ, MIDDLESEX
BARBARA EINHORN (resigned)
Secretary, 1992.04.20 - 2004.10.05
19 MARINE PARADE , DOVERCOURT
CO12 3RA, ESSEX
DAVID EINHORN (resigned)
Secretary, COMPANY DIRECTOR, 2004.10.05 - 2006.06.15
9 ISLINGTON PARK MEWS , LONDON
N1 1QL
ANTONIN EINHORN (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2005.04.28
211 UPPER STREET , LONDON
N1 1RL
BARBARA EINHORN (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2006.06.15
19 MARINE PARADE , DOVERCOURT
CO12 3RA, ESSEX
DAVID EINHORN (resigned)
Director, PRODUCTION MANAGER, 1992.04.20 - 2006.06.15
9 ISLINGTON PARK MEWS , LONDON
N1 1QL
REBECCA EINHORN (resigned)
Director, SALES MANAGER, 1992.04.20 - 1997.08.13
10 DRIFFIELD ROAD , LONDON
E3 5NF
Date 2013.12.31
Fixed Assets £ 1,001,852
Tangible Fixed Assets £ 1,001,852
Debtors £ 520
Shareholder Funds £ 833,816
Profit Loss Account Reserve £ 283,495
Revaluation Reserve £ 549,321
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 833,816
Total Assets Less Current Liabilities £ 910,784
Net Current Assets Liabilities £ 91,068
Creditors Due Within One Year £ 91,588
Creditors Due After One Year £ 76,968

Companies near to A.EINHORN ltd.

Information about the Private Limited Company A.EINHORN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data