DESIGN HOUSE CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DESIGN HOUSE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DESIGN HOUSE CONSULTANTS LIMITED was incorporated 54 years ago on 24/04/1970 and has the registered number: 00977923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DESIGN HOUSE CONSULTANTS LIMITED was incorporated 54 years ago on 24/04/1970 and has the registered number: 00977923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DESIGN HOUSE CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
71-91 ALDWYCH
LONDON
WC2B 4HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER THOMAS DOBIE | May 1952 | British | Secretary | 2008-07-18 | CURRENT |
MS LAVINIA JANE CULVERHOUSE | Apr 1965 | British | Director | 1997-01-02 | CURRENT |
PAUL JOSEPH PORRAL | Mar 1965 | British | Director | 2006-03-01 UNTIL 2008-07-18 | RESIGNED |
MS LAVINIA JANE CULVERHOUSE | Apr 1965 | British | Secretary | 2004-09-30 UNTIL 2008-07-18 | RESIGNED |
MRS DIANA EWART | Jun 1945 | Secretary | RESIGNED | ||
MARTINA MACAULEY | Jun 1964 | British | Secretary | 2004-07-01 UNTIL 2004-09-30 | RESIGNED |
DAVID JOHN FARRER | British | Secretary | 2000-05-31 UNTIL 2001-07-30 | RESIGNED | |
GRETCHEN FISHER | Aug 1960 | American | Secretary | 1996-09-27 UNTIL 1997-02-14 | RESIGNED |
MR TIMOTHY MAY | May 1943 | British | Secretary | 1996-12-06 UNTIL 2000-05-31 | RESIGNED |
SALLY REVELL | Mar 1970 | Secretary | 2001-07-30 UNTIL 2004-06-30 | RESIGNED | |
MR MARCUS DAVID HASLAM | Oct 1962 | British | Director | 1999-11-03 UNTIL 2001-03-09 | RESIGNED |
SALLY REVELL | Mar 1970 | Director | 2001-07-30 UNTIL 2004-06-30 | RESIGNED | |
TIM WEBB JENKINS | Jul 1965 | British | Director | 2001-07-30 UNTIL 2003-09-26 | RESIGNED |
MR TIMOTHY MAY | May 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN LOWER | Oct 1952 | English | Director | RESIGNED | |
MR JOHN LARKIN | Mar 1946 | British | Director | RESIGNED | |
TOM CHRISTIE MILLER | Nov 1968 | British | Director | 2002-10-14 UNTIL 2005-01-17 | RESIGNED |
GRETCHEN FISHER | Aug 1960 | American | Director | 1993-10-01 UNTIL 1997-02-14 | RESIGNED |
MRS DIANA EWART | Jun 1945 | Director | RESIGNED | ||
IAN ANDREW COCHRANE | Feb 1951 | British | Director | 2001-06-21 UNTIL 2004-11-15 | RESIGNED |
LOUISE GAY BURROWS | Mar 1960 | British | Director | 1994-04-01 UNTIL 1996-12-22 | RESIGNED |
MICHAEL GEORGE THOMAS BOOTH | Sep 1964 | British | Director | 1999-11-03 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lavinia Jane Culverhouse | 2016-04-07 | 4/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DESIGN_HOUSE_CONSULTANTS_ - Accounts | 2024-06-22 | 30-09-2023 | £283,885 Cash £726,828 equity |
DESIGN_HOUSE_CONSULTANTS_ - Accounts | 2023-06-30 | 30-09-2022 | £594,799 Cash £325,331 equity |
DESIGN_HOUSE_CONSULTANTS_ - Accounts | 2022-06-25 | 30-09-2021 | £16,621 Cash £77,568 equity |
DESIGN_HOUSE_CONSULTANTS_ - Accounts | 2021-07-31 | 30-09-2020 | £32,908 Cash £65,838 equity |
Design House Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 30-09-2018 | £2,648 Cash £201,541 equity |
Design House Consultants Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £89 Cash £114,267 equity |
Accounts Submission | 2017-08-01 | 30-09-2016 | £30,257 equity |
Abbreviated Company Accounts - DESIGN HOUSE CONSULTANTS LIMITED | 2016-07-01 | 30-09-2015 | £-61,000 equity |