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DESIGN HOUSE CONSULTANTS LIMITED

Learn more about DESIGN HOUSE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-11 HERBRAND STREET, LONDON, ENGLAND, WC1N 1EX

DESIGN HOUSE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00977923
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.01.14
ROSEMOUNT INVESTMENTS LIMITED
RENT DEPOSIT - Outstanding on 2012.11.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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08/04/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 9048
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, 88 BLACKFRIARS ROAD, LONDON, SE1 8HA
Form type: AD01
Date: 2015.10.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA JANE CULVERHOUSE / 30/04/2015
Form type: CH01
Date: 2015.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS DOBIE / 30/04/2015
Form type: CH03
Date: 2015.05.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 2 SALAMANCA PLACE, LONDON, SE1 7HB, UNITED KINGDOM
Form type: AD01
Date: 2013.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.20
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, 74 GREAT SUFFOLK STREET, LONDON, SE1 0BL, UNITED KINGDOM
Form type: AD01
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.14
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA JANE CULVERHOUSE / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / PETER DOBIE / 01/09/2009
Form type: 288c
Date: 2009.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 4 DUKE STREET, RICHMOND, SURREY, TW1 1HP
Form type: 287
Date: 2009.09.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DOBIE / 07/07/2009
Form type: 288c
Date: 2009.07.07
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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SECRETARY APPOINTED MR PAUL DOBIE
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR PAUL PORRAL
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY LAVINIA CULVERHOUSE
Form type: 288b
Date: 2008.12.18
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/04
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, 120 PARKWAY, LONDON NW1 7AN
Form type: 287
Date: 2004.07.06
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01

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Company directors and board members:

PETER THOMAS DOBIE (current)
Secretary, 2008.07.18
TAMARIN LONG HILL THE SANDS , FARNHAM
GU10 1NQ, SURREY
ENGLAND
LAVINIA JANE CULVERHOUSE (current)
Director, MANAGING DIRECTOR, 1997.01.02
TAMARIN LONG HILL THE SANDS , FARNHAM
GU10 1NQ, SURREY
ENGLAND
LAVINIA JANE CULVERHOUSE (resigned)
Secretary, 2004.09.30 - 2008.07.18
61 PALMERSTON ROAD EAST SHEEN , LONDON
SW14 7QA
DIANA EWART (resigned)
Secretary, 1991.10.08 - 1996.09.27
25 ELM PARK ROAD , LONDON
SW3 6DH
MARTINA FALLON KHAN (resigned)
Secretary, ACCOUNTANT, 2004.07.01 - 2004.09.30
6A OLD PARK AVENUE , LONDON
SW12 8RH
DAVID JOHN FARRER (resigned)
Secretary, 2000.05.31 - 2001.07.30
FLAT 3 29 MOUNT PARK CRESCENT EALING , LONDON
W5 2RN
GRETCHEN FISHER (resigned)
Secretary, 1996.09.27 - 1997.02.14
51 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
TIMOTHY WILLIAM MAY (resigned)
Secretary, 1996.12.06 - 2000.05.31
14 MURRAY MEWS CAMDEN , LONDON
NW1 9RJ
SALLY REVELL (resigned)
Secretary, FINANCE DIRECTOR, 2001.07.30 - 2004.06.30
FLAT 4 55 SINCLAIR ROAD , LONDON
W14 0NR
MICHAEL GEORGE THOMAS BOOTH (resigned)
Director, DESIGNER, 1999.11.03 - 2007.06.30
53 SAINT MARGARETS ROAD , TWICKENHAM
TW1 2LL, MIDDLESEX
LOUISE GAY BURROWS (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1996.12.22
18A LAWN ROAD , LONDON
NW3
TOM CHRISTIE MILLER (resigned)
Director, BRAND STRATEGY, 2002.10.14 - 2005.01.17
49 CUMBERLAND ROAD , LONDON
W3 6EZ
IAN ANDREW COCHRANE (resigned)
Director, CONSULTANT, 2001.06.21 - 2004.11.15
WOOLTON HOUSE OVAL WAY , GERRARDS CROSS
SL9 8QD, BUCKINGHAMSHIRE
DIANA EWART (resigned)
Director, COMPANY SECRETARY, 1991.10.08 - 1996.09.27
25 ELM PARK ROAD , LONDON
SW3 6DH
GRETCHEN FISHER (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1997.02.14
18 DEVONSHIRE ROAD , HARROW
HA1 4LR, MIDDLESEX
MARCUS DAVID HASLAM (resigned)
Director, DESIGNER, 1999.11.03 - 2001.03.09
10 BELMONT COURT 93-107 HIGHBURY NEW PARK , LONDON
N5 2HA
JOHN LARKIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2003.03.31
52 ABBEY ROAD , LONDON
NW8 0QD
CHRISTOPHER JOHN LOWER (resigned)
Director, DESIGNER, 1991.10.08 - 1994.11.28
18 BRIDGEFIELD ROAD , CHEAM
SM1 2DG, SURREY
TIMOTHY WILLIAM MAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2003.06.04
14 MURRAY MEWS CAMDEN , LONDON
NW1 9RJ
PAUL JOSEPH PORRAL (resigned)
Director, CREATIVE DIRECTOR, 2006.03.01 - 2008.07.18
FLAT A 7 PLYMPTON STREET , LONDON
NW8 8AB
SALLY REVELL (resigned)
Director, FINANCE DIRECTOR, 2001.07.30 - 2004.06.30
FLAT 4 55 SINCLAIR ROAD , LONDON
W14 0NR
TIM WEBB JENKINS (resigned)
Director, CREATIVE DIRECTOR, 2001.07.30 - 2003.09.26
40 CHESTNUT AVENUE CROUCH END , LONDON
N8 8NY
Date 2015.09.30 2014.09.30
Fixed Assets £ 10,645 - 50.52 % £ 21,513
Tangible Fixed Assets £ 10,645 - 50.52 % £ 21,513
Current Assets £ 204,059 + 15.33 % £ 176,928
Tangible Fixed Assets Depreciation £ 336,565 + 3.34 % £ 325,697
Share Premium Account £ 17,312 £ 17,312
Debtors £ 204,059 + 18 % £ 172,936
Shareholder Funds £ 61,000 + 12.62 % £ 54,164
Profit Loss Account Reserve £ 88,182 + 8.4 % £ 81,346
Called Up Share Capital £ 9,048 £ 9,048
Net Assets Liabilities Including Pension Asset Liability £ 61,000 + 12.62 % £ 54,164
Total Assets Less Current Liabilities £ 61,000 + 12.62 % £ 54,164
Net Current Assets Liabilities £ 71,645 - 5.33 % £ 75,677
Creditors Due Within One Year £ 275,704 + 9.14 % £ 252,605
Share Capital Allotted Called Up Paid £ 9,048 £ 9,048
Number Shares Allotted 9048 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 347,210 £ 347,210
Cash Bank In Hand £ 3,992

Companies near to DESIGN HOUSE CONSULTANTS ltd.

Information about the Private Limited Company DESIGN HOUSE CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data