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OFFICE DESIGN SERVICES LIMITED

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

Company details

RIVERSIDE THREE, ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN

OFFICE DESIGN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01037022
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities
Company OFFICE DESIGN SERVICES LIMITED is a Private Limited Company, registration number 01037022, established in United Kingdom on the 5. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on RIVERSIDE THREE, ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN. Business of the company OFFICE DESIGN SERVICES LIMITED by SIC and NACE code is "71111 - Architectural activities". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company OFFICE DESIGN SERVICES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.07.04

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.14
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010370220002
Form type: MR01
Date: 2014.07.04
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR MOUZHAN MAJIDI
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DIRECTOR APPOINTED MR DAVID BRIAN NELSON
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR MONZHAN MAJIDI
Form type: TM01
Date: 2014.04.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 03/06/2014
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.04.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.03
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER STREETS / 24/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONZHAN MAJIDI / 24/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD NORMAN FOSTER OF THAMES BANK OM / 24/02/2010
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FOSTER OF THAMES BANK OM / 12/02/2007
Form type: 288c
Date: 2009.02.12
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PHILLIPS
Form type: 288b
Date: 2008.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.30

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Company directors and board members:

NORMAN FOSTER OF THAMES BANK OM (current)
Director, ARCHITECT, 1992.01.31
RIVERSIDE THREE ALBERT WHARF , 22 HESTER ROAD
SW11 4AN, LONDON
DAVID BRIAN NELSON (current)
Director, HEAD OF DESIGN, 2014.04.14
RIVERSIDE THREE ALBERT WHARF , 22 HESTER ROAD
SW11 4AN, LONDON
MATTHEW ALEXANDER STREETS (current)
Director, 2007.08.31
RIVERSIDE THREE ALBERT WHARF , 22 HESTER ROAD
SW11 4AN, LONDON
BARRY JOHN COOKE (resigned)
Secretary, 1992.01.31 - 2000.08.16
9 RAYMOND ROAD , LONDON
SW19 4AP
GRAHAM DANIEL PHILLIPS (resigned)
Secretary, 2000.08.16 - 2008.05.29
SKYWOOD HALINGS LANE , DENHAM
UB9 5DQ, BUCKINGHAMSHIRE
BARRY JOHN COOKE (resigned)
Director, ACCOUNTANT, 1998.01.22 - 2000.08.16
9 RAYMOND ROAD , LONDON
SW19 4AP
MONZHAN MAJIDI (resigned)
Director, ARCHITECT, 2007.08.31 - 2014.03.28
RIVERSIDE THREE ALBERT WHARF , 22 HESTER ROAD
SW11 4AN, LONDON
GRAHAM DANIEL PHILLIPS (resigned)
Director, ARCHITECHT, 2005.03.01 - 2008.05.29
SKYWOOD HALINGS LANE , DENHAM
UB9 5DQ, BUCKINGHAMSHIRE

Companies near to OFFICE DESIGN SERVICES ltd.

Information about the Private Limited Company OFFICE DESIGN SERVICES 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: 2016.07.21. Reload the data