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Touchstone Accessories Limited

Touchstone Accessories Limited is an active company incorporated on 22 December 1989 with the registered office located in London, Greater London. Touchstone Accessories Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02455044
Private limited company
Age
35 years
Incorporated 22 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Lisson Courtyard 50 Lisson Street
Marylebone
London
NW1 5DF
England
Same address for the past 8 years
Telephone
02036219950
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • Businessman • British • Lives in UK • Born in Aug 1956
Secretary • British • Lives in UK • Born in Oct 1955
Mr Rajpal Singh Sahni
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchstone Retail Limited
Mrs Harjinder Sahni, Rajpal Singh Sahni, and 1 more are mutual people.
Active
Avant Gard Jewellery Limited
Rajpal Singh Sahni is a mutual person.
Active
Gravitas Real Estate Ltd
Rajkaran Singh Sahni is a mutual person.
Active
Sahni Capital Limited
Rajkaran Singh Sahni is a mutual person.
Active
The Earlham Hotel Limited
Rajkaran Singh Sahni is a mutual person.
Active
Cornwall Street Studios Limited
Rajkaran Singh Sahni is a mutual person.
Active
South London Property Limited
Rajkaran Singh Sahni is a mutual person.
Active
285 Norwood Road Management Company Limited
Rajkaran Singh Sahni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £1.23M (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£5.44M
Increased by £105.04K (+2%)
Total Liabilities
-£3.29M
Increased by £81.3K (+3%)
Net Assets
£2.15M
Increased by £23.73K (+1%)
Debt Ratio (%)
60%
Increased by 0.33% (+1%)
Latest Activity
Mr Rajkaran Singh Sahni Appointed
7 Months Ago on 27 Mar 2025
Rajpal Singh Sahni Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Appointment of Mr Rajkaran Singh Sahni as a director on 27 March 2025
Submitted on 19 Sep 2025
Termination of appointment of Rajpal Singh Sahni as a director on 27 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 24 Jan 2023
Audited abridged accounts made up to 31 January 2022
Submitted on 23 Nov 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 4 Jan 2022
Audited abridged accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Repayment History
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