Company Information for TOUCHSTONE RETAIL LIMITED
1 LISSON COURTYARD, 50 LISSON STREET, LONDON, NW1 5DF,
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Company Registration Number
06138311
Private Limited Company
Active |
Company Name | |
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TOUCHSTONE RETAIL LIMITED | |
Legal Registered Office | |
1 LISSON COURTYARD 50 LISSON STREET LONDON NW1 5DF Other companies in WC1R | |
Company Number | 06138311 | |
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Company ID Number | 06138311 | |
Date formed | 2007-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB899497915 |
Last Datalog update: | 2024-11-05 06:52:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HARJINDER SAHNI |
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RAJPAL SINGH SAHNI |
Officer | Role | Date Appointed | Date Resigned |
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RAJEET SINGH SAHNI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCHSTONE ACCESSORIES LIMITED | Company Secretary | 1991-12-22 | CURRENT | 1989-12-22 | Active | |
AVANT GARD JEWELLERY LIMITED | Director | 2017-10-06 | CURRENT | 2017-09-26 | Active | |
TOUCHSTONE IMPORTS LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Dissolved 2015-01-27 | |
TOUCHSTONE ACCESSORIES LIMITED | Director | 1991-12-22 | CURRENT | 1989-12-22 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM 24 Bedford Row London WC1R 4TQ | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HARJINDER SAHNI / 31/01/2015 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HARJINDER SAHNI / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Rajpal Singh Sahni on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HARJINDER SAHNI on 2009-10-01 | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEET SAHNI | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
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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 TOUCHSTONE RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as TOUCHSTONE RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |