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Home > England & Wales Companies > A.EINHORN LIMITED
Company Information for

A.EINHORN LIMITED

115 HAMPSTEAD ROAD, LONDON, NW1 3EE,
Company Registration Number
00617884
Private Limited Company
Active

Company Overview

About A.einhorn Ltd
A.EINHORN LIMITED was founded on 1959-01-01 and has its registered office in London. The organisation's status is listed as "Active". A.einhorn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.EINHORN LIMITED
 
Legal Registered Office
115 HAMPSTEAD ROAD
LONDON
NW1 3EE
Other companies in NW10
 
Filing Information
Company Number 00617884
Company ID Number 00617884
Date formed 1959-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 24/03/2026
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-01-06 23:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.EINHORN LIMITED
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Company Officers of A.EINHORN LIMITED

Current Directors
Officer Role Date Appointed
NIRMALA PARMAR
 Company Secretary 2006-06-15
NIRMALA PARMAR
 Director 1992-04-20
RAMESH MULCHAND PARMAR
 Director 1992-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EINHORN
 Company Secretary 2004-10-05 2006-06-15
BARBARA EINHORN
 Director 1992-04-20 2006-06-15
DAVID EINHORN
 Director 1992-04-20 2006-06-15
ANTONIN EINHORN
 Director 1992-04-20 2005-04-28
BARBARA EINHORN
 Company Secretary 1992-04-20 2004-10-05
REBECCA EINHORN
 Director 1992-04-20 1997-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRMALA PARMAR EURO BIJOUX LIMITED Company Secretary 2006-05-25 CURRENT 1994-12-07 Active
NIRMALA PARMAR EURO BIJOUX LIMITED Director 2002-07-03 CURRENT 1994-12-07 Active
RAMESH MULCHAND PARMAR EURO BIJOUX LIMITED Director 1994-12-07 CURRENT 1994-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMALA PARMAR
2025-09-15CONFIRMATION STATEMENT MADE ON 31/08/25, WITH NO UPDATES
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2025-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-23Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-12-23AA01Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-09-09CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-07Previous accounting period extended from 31/12/22 TO 31/03/23
2023-09-07AA01Previous accounting period extended from 31/12/22 TO 31/03/23
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 27/29 Park Royal Road London NW10 7LQ
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AAMDAmended account full exemption
2021-01-26MR05All of the property or undertaking has been released from charge for charge number 4
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0120/04/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0120/04/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-28AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMESH MULCHAND PARMAR / 01/10/2009
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA PARMAR / 01/10/2009
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2010-07-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0120/04/10 ANNUAL RETURN FULL LIST
2009-07-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 20/04/09; full list of members
2008-10-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-07-21363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-08-02288bDIRECTOR RESIGNED
2005-04-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02288bSECRETARY RESIGNED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/02
2002-04-17363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-20363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-27288cDIRECTOR'S PARTICULARS CHANGED
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28363aRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-23363aRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-26288bDIRECTOR RESIGNED
1997-05-07363aRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-01-16287REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH
1996-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-30363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-14395PARTICULARS OF MORTGAGE/CHARGE
1995-04-25363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-18363sRETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1993-08-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.EINHORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.EINHORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-09-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-06-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-08-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1961-07-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.EINHORN LIMITED

Intangible Assets
Patents
We have not found any records of A.EINHORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.EINHORN LIMITED
Trademarks
We have not found any records of A.EINHORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.EINHORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.EINHORN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.EINHORN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.EINHORN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.EINHORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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