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TOUCHSTONE RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touchstone Retail Limited. The company was founded 17 years ago and was given the registration number 06138311. The firm's registered office is in LONDON. You can find them at 1 Lisson Courtyard, 50 Lisson Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:TOUCHSTONE RETAIL LIMITED
Company Number:06138311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 Lisson Courtyard, 50 Lisson Street, London, United Kingdom, NW1 5DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heron Trading Estate, Alliance Road, London, United Kingdom, W3 0RA

Secretary05 March 2007Active
Unit 6 Heron Trading Estate, Alliance Road, London, W3 0RA

Director05 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 March 2007Active
7 Eamont Court, Eamont Street, London, NW8 7DG

Director05 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 March 2007Active

People with Significant Control

Mr Rajpal Singh Sahni
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Lisson Courtyard, 50 Lisson Street, London, United Kingdom, NW1 5DF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type small.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type audited abridged.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type audited abridged.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type audited abridged.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type audited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type audited abridged.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type audited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type medium.

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2015-04-30Officers

Change person secretary company with change date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person secretary company with change date.

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2014-10-06Accounts

Accounts with accounts type full.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type full.

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