Designhaus (london) Limited. Head office in London. Check Director.

Designhaus (london) Limited, London

Designhaus (London) Limited is a private limited company. Situated at Harwood House, 43 Harwood Road, London SW6 4QP, this 21 years old business was incorporated on 2002-09-25 and is categorised as "other building completion and finishing" (SIC: 43390), "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the company: Neil B. (appointed on 25 September 2002). Moving on to the secretaries (1 in total), we can name: Deborah D. (appointed on 03 October 2005).

About
Name: Designhaus (london) Limited
Number: 04544497
Incorporation date: 2002-09-25
End of financial year: 30 September


Address:	Harwood House 43 Harwood Road London SW6 4QP
SIC code:	43390 - Other building completion and finishing 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Neil B.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	45,794	50,539	130,997	212,250	255,405
Fixed Assets	20,965	28,372	23,529	26,541	34,657
Intangible Fixed Assets	16,500	15,000	13,500	12,000	10,500
Number Shares Allotted	-	-	1	-	-
Shareholder Funds	35,051	37,202	62,352	124,727	211,841
Tangible Fixed Assets	4,465	13,372	10,029	14,541	24,157
Total Assets Less Current Liabilities	35,148	39,847	64,334	127,635	213,802

The due date for Designhaus (London) Limited confirmation statement filing is 2024-10-09. The previous one was submitted on 2023-09-25. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary individual Neil B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 13th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 9th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 1st, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, July 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH to Harwood House 43 Harwood Road London SW6 4QP on 2016-06-27 filed on: 27th, June 2016 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-22: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
288a	On 2005-11-21 New secretary appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
288b	On 2005-11-21 Secretary resigned filed on: 21st, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-21 New secretary appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
288b	On 2005-11-21 Secretary resigned filed on: 21st, November 2005 \| officers	Free Download (1 page)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 29th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 29th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 13th, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 13th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-09 filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-09 filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 2nd, November 2002 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 2nd, November 2002 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, September 2002 \| incorporation	Free Download (16 pages)

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