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DESIGNER PROPERTY HOLDINGS LTD

Company number 05018042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 CERTNM Company name changed designer living LIMITED\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-27
04 Mar 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
01 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Sep 2023 AP01 Appointment of Mr Michael Solomon as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Derek Soloman as a director on 14 September 2023
14 Sep 2023 PSC01 Notification of Michael Solomon as a person with significant control on 14 September 2023
14 Sep 2023 PSC07 Cessation of Derek Solomon as a person with significant control on 18 July 2023
03 May 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
12 May 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
29 Nov 2019 AD01 Registered office address changed from Unit 1 Brent South Shopping Park Tilling Road London NW2 1LS England to Unit B3 Lakeside Retail Park West Thurrock Essex RM20 1WN on 29 November 2019
28 Nov 2019 TM02 Termination of appointment of Claire Soloman as a secretary on 27 November 2019
08 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Apr 2019 AD01 Registered office address changed from Unit 1 Brent South Shopping Park Tilling Road London NW2 1LS England to Unit 1 Brent South Shopping Park Tilling Road London NW2 1LS on 25 April 2019
25 Apr 2019 AD01 Registered office address changed from 82 Tottenham Court Road London W1T 4TF England to Unit 1 Brent South Shopping Park Tilling Road London NW2 1LS on 25 April 2019
12 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
13 Dec 2017 AD01 Registered office address changed from Suite 5005, Metropolitan House, 19 Cheval Place London SW7 1EW to 82 Tottenham Court Road London W1T 4TF on 13 December 2017
15 Nov 2017 AAMD Amended accounts for a dormant company made up to 31 January 2017