This company is commonly known as H.stain Limited. The company was founded 75 years ago and was given the registration number 00467345. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | H.STAIN LIMITED |
|---|---|---|
| Company Number | : | 00467345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1949 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Northgate, Prince Albert Road, London, NW8 7RE | Secretary | - | Active |
| 109/11, Wigram Lane, Glebe Nsw 2037, Australia, | Director | 19 November 2015 | Active |
| 29 Broughton Avenue, London, N3 3ES | Director | 18 July 2003 | Active |
| 7a Northgate, Prince Albert Road, London, NW8 7RE | Director | - | Active |
| 7a, Northgate, Prince Albert Road, London, United Kingdom, NW8 7RE | Director | 20 December 2013 | Active |
| 8, Egerton Close, Bushey, United Kingdom, WD23 1FQ | Director | 07 May 1993 | Active |
| 47 Corringway, Ealing, London, W5 3AB | Secretary | 20 May 1994 | Active |
| 7a North Gate, Prince Albert Road, London, NW8 7RE | Director | 01 June 2006 | Active |
| 7a North Gate, Prince Albert Road, London, NW8 7RE | Director | - | Active |
| Mr Martin Sydney Stain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a, Northgate, London, United Kingdom, NW8 7RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-02 | Officers | Appoint person director company with name date. | Download |
| 2015-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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