Einhorn Residential Limited LONDON


Einhorn Residential started in year 2015 as Private Limited Company with registration number 09438290. The Einhorn Residential company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 58 Farm Road. Postal code: N21 3JA.

The company has 3 directors, namely Ben E., Rebecca E. and Stephen E.. Of them, Stephen E. has been with the company the longest, being appointed on 13 February 2015 and Ben E. has been with the company for the least time - from 24 January 2021. As of 29 May 2024, there were 2 ex directors - David E., Barbara E. and others listed below. There were no ex secretaries.

Einhorn Residential Limited Address / Contact

Office Address 58 Farm Road
Office Address2 Winchmore Hill
Town London
Post code N21 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09438290
Date of Incorporation Fri, 13th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Ben E.

Position: Director

Appointed: 24 January 2021

Rebecca E.

Position: Director

Appointed: 01 January 2018

Stephen E.

Position: Director

Appointed: 13 February 2015

David E.

Position: Director

Appointed: 01 January 2018

Resigned: 24 January 2021

Barbara E.

Position: Director

Appointed: 13 February 2015

Resigned: 22 April 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Flat Sea Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Einhorn Properties Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Flat Sea Ltd

210 Upper Street, London, N1 1RL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14685551
Notified on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Einhorn Properties Limited

210 Upper Street, London, N1 1RL, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 00772394
Notified on 1 January 2017
Ceased on 5 July 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth171 263       
Balance Sheet
Cash Bank On Hand3 0089 871 26 8444 41816 67011 41125 652
Current Assets5 70812 57116 62129 5447 67719 37032 17527 458
Debtors2 7002 700 2 7003 2592 70020 7641 806
Net Assets Liabilities171 263180 683185 130198 449164 613188 782200 063195 314
Other Debtors2 7002 700 2 7003 2592 7003 7002 700
Cash Bank In Hand3 008       
Tangible Fixed Assets629 850       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve263       
Shareholder Funds171 263       
Other
Accrued Liabilities Deferred Income2 5443909901 0209169751 0361 455
Amounts Owed By Directors      17 064-894
Amounts Owed To Group Undertakings Participating Interests458 985453 793 453 793453 793453 793453 793453 793
Average Number Employees During Period   33333
Balances Amounts Owed By Related Parties      17 064 
Corporation Tax Payable664 855 3 4321 2 708 
Creditors464 295461 348460 351459 925465 289456 946461 029461 994
Dividends Paid On Shares 10 000    9 93622 000
Finance Lease Liabilities Present Value Total    2 8063 492933 
Fixed Assets629 850629 850629 850629 850629 850629 850629 850629 850
Investment Property629 850629 850 629 850629 850629 850629 850629 850
Investment Property Fair Value Model 629 850  629 850629 850629 850629 850
Loans From Directors    4 000   
Net Current Assets Liabilities-458 587-449 167-443 730-431 401-457 612-437 576-428 854-434 536
Other Creditors2 7002 700 2 7003 7732 1783 4922 700
Taxation Social Security Payable      2 7084 046
Total Assets Less Current Liabilities171 263181 073186 120199 469172 238192 274200 996195 314
Creditors Due Within One Year464 295       
Number Shares Allotted187       
Par Value Share1       
Revaluation Reserve170 000       
Share Capital Allotted Called Up Paid187       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, November 2023
Free Download (10 pages)

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