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HOUSE OF EARRINGS LIMITED (02849270)

HOUSE OF EARRINGS LIMITED (02849270) is an active UK company. incorporated on 31 August 1993. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (32120) and 1 other business activities. HOUSE OF EARRINGS LIMITED has been registered for 32 years. Current directors include GOLDBERG, Morris.

Company Number
02849270
Status
active
Type
ltd
Incorporated
31 August 1993
Age
32 years
Address
Unit 11 Grosvenor Way, London, E5 9ND
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32120)
Directors
GOLDBERG, Morris
SIC Codes
32120, 68209

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Introduction
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HOUSE OF EARRINGS LIMITED

HOUSE OF EARRINGS LIMITED is an active company incorporated on 31 August 1993 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32120) and 1 other business activity. HOUSE OF EARRINGS LIMITED was registered 32 years ago.(SIC: 32120, 68209)

Status

active

Active since 32 years ago

Company No

02849270

LTD Company

Age

32 Years

Incorporated 31 August 1993

Size

N/A

Accounts

ARD: 29/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027
Contact
Address

Unit 11 Grosvenor Way London, E5 9ND,

Previous Addresses

34 Clifton Gardens London N15 6AP England
From: 23 October 2022To: 30 October 2022
50 Craven Park Road South Tottenham London N15 6AB
From: 31 October 2010To: 23 October 2022
88 Edgware Way Edgware Middlesex HA8 8JS
From: 31 August 1993To: 31 October 2010
Timeline

3 key events • 1993 - 2011

Funding Officers Ownership
Company Founded
Aug 93
Director Joined
Nov 11
Director Left
Nov 11
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ROTHFELD, Eve Freda

Active
25 Egerton Road, LondonN16 6UE
Secretary
Appointed 16 Nov 1993

GOLDBERG, Morris

Active
Grosvenor Way, LondonE5 9ND
Born December 1963
Director
Appointed 16 Nov 2011

GLUCK, Abraham

Resigned
19 Fairholt Road, LondonN16 5EW
Secretary
Appointed 03 Sept 1993
Resigned 31 Aug 1996

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 31 Aug 1993
Resigned 31 Aug 1993

BINDIGER, Eliezer, Rabbi

Resigned
170 Osbaldeston Road, LondonN16 6NJ
Born October 1963
Director
Appointed 05 Jan 1999
Resigned 16 Nov 2011

GLAUSIUSZ, Gisele

Resigned
34 Clifton Gardens, LondonN15 6AP
Born April 1952
Director
Appointed 31 Aug 1993
Resigned 23 Sept 1993

GLUCK, Abraham

Resigned
19 Fairholt Road, LondonN16 5EW
Born August 1943
Director
Appointed 03 Sept 1993
Resigned 05 Jan 1999

Persons with significant control

2

Mr Morris Goldberg

Active
Grosvenor Way, LondonE5 9ND
Born December 1963

Nature of Control

Significant influence or control
Notified 02 Mar 2017

Mr Moshe Thomas Glausiusz

Active
Grosvenor Way, LondonE5 9ND
Born September 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2017
Fundings
Financials
Latest Activities

Filing History

101

Change To A Person With Significant Control
13 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
13 March 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2025
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
31 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
30 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 October 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Change Person Director Company With Change Date
30 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Termination Director Company With Name
16 November 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 October 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2008
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 January 2008
AAAnnual Accounts
Legacy
26 October 2007
363aAnnual Return
Legacy
25 April 2007
287Change of Registered Office
Legacy
5 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 December 2006
AAAnnual Accounts
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 December 2005
AAAnnual Accounts
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 December 2004
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 December 2003
AAAnnual Accounts
Legacy
19 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2003
AAAnnual Accounts
Legacy
4 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 December 2001
AAAnnual Accounts
Legacy
18 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 2000
AAAnnual Accounts
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 1999
AAAnnual Accounts
Accounts With Accounts Type Small
16 September 1999
AAAnnual Accounts
Legacy
14 September 1999
363sAnnual Return (shuttle)
Legacy
25 March 1999
363b363b
Accounts Amended With Made Up Date
5 March 1999
AAMDAAMD
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
225Change of Accounting Reference Date
Legacy
12 February 1999
287Change of Registered Office
Legacy
9 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
6 October 1998
AAAnnual Accounts
Accounts With Accounts Type Small
17 October 1997
AAAnnual Accounts
Legacy
25 September 1997
363sAnnual Return (shuttle)
Legacy
7 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Small
13 September 1996
AAAnnual Accounts
Legacy
12 September 1996
363sAnnual Return (shuttle)
Legacy
22 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 July 1995
AAAnnual Accounts
Legacy
10 February 1995
363sAnnual Return (shuttle)
Legacy
10 February 1995
287Change of Registered Office
Legacy
10 February 1995
88(2)Return of Allotment of Shares
Legacy
20 December 1993
288288
Legacy
13 November 1993
288288
Legacy
12 September 1993
288288
Incorporation Company
31 August 1993
NEWINCIncorporation