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STEPHEN EINHORN LIMITED (03021936)

STEPHEN EINHORN LIMITED (03021936) is an active UK company. incorporated on 15 February 1995. with registered office in Colindale. The company operates in the Manufacturing sector, engaged in unknown sic code (25990) and 2 other business activities. STEPHEN EINHORN LIMITED has been registered for 31 years. Current directors include BEST, Jane, EINHORN, Asher Samuel, EINHORN, Lily Hannah Elspeth and 1 others.

Company Number
03021936
Status
active
Type
ltd
Incorporated
15 February 1995
Age
31 years
Address
5 Technology Park, Colindale, NW9 6BX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25990)
Directors
BEST, Jane, EINHORN, Asher Samuel, EINHORN, Lily Hannah Elspeth, EINHORN, Stephen
SIC Codes
25990, 32990, 47770

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STEPHEN EINHORN LIMITED

STEPHEN EINHORN LIMITED is an active company incorporated on 15 February 1995 with the registered office located in Colindale. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 2 other business activities. STEPHEN EINHORN LIMITED was registered 31 years ago.(SIC: 25990, 32990, 47770)

Status

active

Active since 31 years ago

Company No

03021936

LTD Company

Age

31 Years

Incorporated 15 February 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

5 Technology Park Colindeep Lane Colindale, NW9 6BX,

Previous Addresses

210 Upper Street Islington London N1 1RL
From: 15 February 1995To: 28 February 2024
Timeline

5 key events • 1995 - 2022

Funding Officers Ownership
Company Founded
Feb 95
Director Joined
Sept 17
Director Left
Jan 20
Director Joined
Jul 22
Director Joined
Jul 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BEST, Jane

Active
Colindeep Lane, ColindaleNW9 6BX
Secretary
Appointed 15 Feb 1995

BEST, Jane

Active
Colindeep Lane, ColindaleNW9 6BX
Born March 1957
Director
Appointed 17 Feb 1997

EINHORN, Asher Samuel

Active
Colindeep Lane, ColindaleNW9 6BX
Born March 1987
Director
Appointed 03 May 2021

EINHORN, Lily Hannah Elspeth

Active
Colindeep Lane, ColindaleNW9 6BX
Born April 1981
Director
Appointed 03 May 2021

EINHORN, Stephen

Active
Colindeep Lane, ColindaleNW9 6BX
Born April 1957
Director
Appointed 15 Feb 1995

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 15 Feb 1995
Resigned 15 Feb 1995

MONTAGUE, Kelly Louise

Resigned
Farmer Road, LondonE10 5DL
Born October 1983
Director
Appointed 11 Sept 2017
Resigned 31 Dec 2019

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 15 Feb 1995
Resigned 15 Feb 1995

Persons with significant control

2

Mr Stephen Einhorn

Active
Colindeep Lane, ColindaleNW9 6BX
Born April 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Jane Best

Active
Colindeep Lane, ColindaleNW9 6BX
Born March 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 February 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
28 February 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2019
CH01Change of Director Details
Change To A Person With Significant Control
15 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
15 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2010
AAAnnual Accounts
Capital Name Of Class Of Shares
18 January 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
18 January 2010
RESOLUTIONSResolutions
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 January 2009
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 January 2008
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 February 2007
AAAnnual Accounts
Legacy
20 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2006
AAAnnual Accounts
Legacy
18 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 June 2004
AAAnnual Accounts
Legacy
2 March 2004
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
18 July 2003
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
21 June 2003
AAAnnual Accounts
Legacy
24 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 December 2002
AAAnnual Accounts
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 October 2001
AAAnnual Accounts
Legacy
19 September 2001
287Change of Registered Office
Legacy
23 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 2000
AAAnnual Accounts
Legacy
21 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Legacy
6 July 1999
225Change of Accounting Reference Date
Legacy
11 February 1999
363aAnnual Return
Accounts With Accounts Type Small
26 November 1998
AAAnnual Accounts
Legacy
11 February 1998
363aAnnual Return
Legacy
19 January 1998
363aAnnual Return
Accounts With Accounts Type Small
24 October 1997
AAAnnual Accounts
Resolution
24 October 1997
RESOLUTIONSResolutions
Resolution
24 October 1997
RESOLUTIONSResolutions
Resolution
24 October 1997
RESOLUTIONSResolutions
Resolution
24 October 1997
RESOLUTIONSResolutions
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
16 January 1997
287Change of Registered Office
Accounts With Accounts Type Small
4 November 1996
AAAnnual Accounts
Legacy
14 March 1996
363sAnnual Return (shuttle)
Legacy
14 September 1995
395Particulars of Mortgage or Charge
Legacy
12 June 1995
88(2)R88(2)R
Legacy
31 May 1995
224224
Legacy
24 February 1995
288288
Incorporation Company
15 February 1995
NEWINCIncorporation