Active
Company Information for DESIGNSPACELONDON LIMITED
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
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Company Registration Number
05432186
Private Limited Company
Active |
Company Name | ||||
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DESIGNSPACELONDON LIMITED | ||||
Legal Registered Office | ||||
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE Other companies in W8 | ||||
Previous Names | ||||
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Company Number | 05432186 | |
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Company ID Number | 05432186 | |
Date formed | 2005-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863579871 |
Last Datalog update: | 2024-04-06 18:22:49 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH GORDON ATKINS |
||
KEITH GORDON ATKINS |
||
RICHARD ATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERO CASSANDRO |
Director | ||
MICHAEL ROY LANSDELL |
Director | ||
LAURENCE PIDGEON |
Company Secretary | ||
RAE WHEELER |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
TERTIA ELIZABETH GOODWIN |
Director | ||
PIERO CASSANDRO |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKA ENTERPRISE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
ALTERNATIVE INVESTMENTS (UK) LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2015-02-24 | |
DS LONDON HOLDINGS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM 126 Wigmore Street London W1U 3RZ United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Change of details for Ds London Holdings Limited as a person with significant control on 2023-03-09 | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 126 Wigmore Street London W1U 3RZ United Kingdom | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PSC05 | Change of details for Ds London Holdings Limited as a person with significant control on 2017-12-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Atkins on 2021-02-22 | |
AD02 | Register inspection address changed to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom | |
CH01 | Director's details changed for Mr Richard Atkins on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM 120 Webber Street London SE1 0QL United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON ATKINS | |
TM02 | Termination of appointment of Keith Gordon Atkins on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC02 | Notification of Ds London Holdings Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF RICHARD ATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ATKINS | |
PSC07 | CESSATION OF RICHARD ATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Atkins as a person with significant control on 2017-12-15 | |
CH01 | Director's details changed for Mr Richard Atkins on 2017-05-11 | |
PSC04 | Change of details for Mr Richard Atkins as a person with significant control on 2017-12-15 | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom | |
PSC05 | Change to person with significant control | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC07 | CESSATION OF ATTENDUS TRUST COMPANY AG AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ATKINS | |
PSC07 | CESSATION OF KEITH GORDON ATKINS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERO CASSANDRO | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ATKINS | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY LANSDELL / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY LANSDELL / 20/02/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054321860005 | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 700 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-27 GBP 700 | |
RES13 | AUTHORISE AGREEMENT UNDER S694 & 695 27/04/2015 | |
AR01 | 21/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GORDON ATKINS / 23/04/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE PIDGEON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERO CASSANDRO / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON ATKINS / 18/03/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR LAURENCE PIDGEON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PIERO CASSANDRO | |
AP01 | DIRECTOR APPOINTED MR KEITH GORDON ATKINS | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEITH GORDON ATKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAE WHEELER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054321860004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 21/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY LANSDELL / 06/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS RAE WHEELER / 06/07/2012 | |
AR01 | 21/04/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | INCREASED BY 900 PRD OF £1 EACH 26/03/2012 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 910 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS RAE WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM LANSDELL & ROSE 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O LANSDELL & ROSE 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 36 EARLS COURT ROAD LONDON W8 6EJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LANSDELL & ROSE 22 ADAM & EVE MEWS LONDON W8 6UJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY LANSDELL / 10/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 21/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 110 WIGMORE STREET LONDON W1U 3RW | |
CERTNM | COMPANY NAME CHANGED SPACELONDON DESIGN LIMITED CERTIFICATE ISSUED ON 19/12/06 | |
CERTNM | COMPANY NAME CHANGED AMBIENTE CUCINA LIMITED CERTIFICATE ISSUED ON 23/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | KEITH GORDON ATKINS | ||
FLOATING CHARGE | Outstanding | PALAZZO INVESTMENTS (UK) LIMITED | |
FLOATING CHARGE | Satisfied | REOTINE COMMERCIAL CORP | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGNSPACELONDON LIMITED
DESIGNSPACELONDON LIMITED owns 1 domain names.
dsl-sp.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DESIGNSPACELONDON LIMITED are:
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SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |