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Touchstone Retail Limited

Touchstone Retail Limited is an active company incorporated on 5 March 2007 with the registered office located in London, Greater London. Touchstone Retail Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06138311
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days remaining)
Address
1 Lisson Courtyard
50 Lisson Street
London
NW1 5DF
United Kingdom
Same address for the past 7 years
Telephone
020 36219950
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1990
Director • Managing Director • 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 Accessories 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
£55.21K
Increased by £33.17K (+150%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.2M
Increased by £59.72K (+2%)
Total Liabilities
-£68.58K
Increased by £12.85K (+23%)
Net Assets
£3.13M
Increased by £46.86K (+2%)
Debt Ratio (%)
2%
Increased by 0.37% (+21%)
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
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Abridged Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Termination of appointment of Rajpal Singh Sahni as a director on 27 March 2025
Submitted on 22 Sep 2025
Appointment of Mr Rajkaran Singh Sahni as a director on 27 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 30 Mar 2023
Audited abridged accounts made up to 31 January 2022
Submitted on 23 Nov 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 1 Apr 2022
Audited abridged accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Repayment History
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