DESIGN HOUSE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

00977923

Incorporation date

24/04/1970

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1970)

08/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

09/07/2025

Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to Uncommon Holborn High Holborn London WC1V 6DF on 2025-07-09

View PDF (1 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (14 pages)

08/05/2025

Second filing of Confirmation Statement dated 2024-03-25

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

07/05/2025

Change of details for Ms Lavinia Jane Culverhouse as a person with significant control on 2016-04-07

View PDF (2 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

01/05/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (4 pages)

02/02/2024

Notification of Peter Thomas Dobie as a person with significant control on 2024-01-17

View PDF (2 pages)

02/02/2024

Change of details for Ms Lavinia Jane Culverhouse as a person with significant control on 2024-01-17

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

10/05/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

06/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

02/07/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

05/05/2020

Statement of capital following an allotment of shares on 2019-09-02

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

22/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

08/05/2019

Registered office address changed from 7-15 Rosebery Avenue Rosebery Avenue London EC1R 4SP England to 71-91 Aldwych Aldwych London WC2B 4HN on 2019-05-08

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

20/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

25/01/2018

Registered office address changed from 7-11 Herbrand Street London WC1N 1EX England to 7-15 Rosebery Avenue Rosebery Avenue London EC1R 4SP on 2018-01-25

View PDF (1 pages)

31/07/2017

Micro company accounts made up to 2016-09-30

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

16/10/2015

Registered office address changed from 88 Blackfriars Road London SE1 8HA to 7-11 Herbrand Street London WC1N 1EX on 2015-10-16

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

07/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

07/05/2015

Director's details changed for Ms Lavinia Jane Culverhouse on 2015-04-30

View PDF (2 pages)

07/05/2015

Secretary's details changed for Mr Peter Thomas Dobie on 2015-04-30

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

22/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

29/05/2013

Registered office address changed from 2 Salamanca Place London SE1 7HB United Kingdom on 2013-05-29

View PDF (1 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

30/03/2012

Registered office address changed from 74 Great Suffolk Street London SE1 0BL United Kingdom on 2012-03-30

View PDF (1 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

06/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

08/10/2009

Director's details changed for Ms Lavinia Jane Culverhouse on 2009-10-08

View PDF (2 pages)

25/09/2009

Secretary's change of particulars / peter dobie / 01/09/2009

View PDF (1 pages)

25/09/2009

Registered office changed on 25/09/2009 from 4 duke street richmond surrey TW1 1HP

View PDF (1 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/07/2009

Secretary's change of particulars / paul dobie / 07/07/2009

View PDF (1 pages)

18/12/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

18/12/2008

Secretary appointed mr paul dobie

View PDF (1 pages)

18/12/2008

Appointment terminated director paul porral

View PDF (1 pages)

18/12/2008

Appointment terminated secretary lavinia culverhouse

View PDF (1 pages)

01/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

27/11/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

09/02/2007

Return made up to 08/10/06; full list of members

View PDF (2 pages)

20/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

15/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

12/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 08/10/04; full list of members

View PDF (9 pages)

19/08/2004

Amended accounts made up to 2003-09-30

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: 120 parkway london NW1 7AN

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

08/11/2002

Return made up to 08/10/02; full list of members

View PDF (10 pages)

01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

04/10/2001

Return made up to 08/10/01; full list of members

View PDF (8 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

03/07/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 08/10/99; full list of members

View PDF (8 pages)

25/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

07/01/1999

Return made up to 08/10/98; full list of members

View PDF (6 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 08/10/97; full list of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

13/06/1997

Director resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (0 pages)

11/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/02/1997

Resolutions

View PDF (18 pages)

23/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1997

New secretary appointed

View PDF (0 pages)

05/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Return made up to 08/10/96; no change of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

28/09/1995

Return made up to 08/10/95; full list of members

View PDF (8 pages)

13/07/1995

Full group accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

12/10/1994

Return made up to 08/10/94; no change of members

View PDF (0 pages)

02/08/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

12/10/1993

Return made up to 08/10/93; no change of members

View PDF (0 pages)

04/06/1993

Full group accounts made up to 1992-09-30

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09/10/1992

Return made up to 08/10/92; full list of members

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07/08/1992

Memorandum and Articles of Association

View PDF (6 pages)

07/08/1992

Resolutions

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20/03/1992

Full group accounts made up to 1991-09-30

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15/10/1991

Return made up to 08/10/91; no change of members

View PDF (0 pages)

12/05/1991

Full group accounts made up to 1990-09-30

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16/02/1991

Return made up to 08/10/90; no change of members

View PDF (0 pages)

27/09/1990

Full group accounts made up to 1989-09-30

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04/06/1990

Full group accounts made up to 1988-09-30

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06/03/1990

Return made up to 08/10/89; full list of members

View PDF (0 pages)

09/02/1989

New director appointed

View PDF (0 pages)

21/11/1988

Return made up to 04/10/88; full list of members

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21/11/1988

Full accounts made up to 1987-09-30

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17/03/1988

New director appointed

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-09-30

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06/09/1987

Return made up to 09/07/87; full list of members

View PDF (0 pages)

03/04/1987

Return made up to 13/05/86; full list of members

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18/07/1986

Full accounts made up to 1985-09-30

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02/07/1986

New director appointed

View PDF (0 pages)

06/02/1986

Full accounts made up to 1984-09-30

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24/04/1970

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
77.57K
-
0.00
16.62K
-

2022
15
325.33K
-
0.00
594.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Culverhouse, Lavinia Jane	Director	02/01/1997 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DESIGN HOUSE CONSULTANTS LIMITED

DESIGN HOUSE CONSULTANTS LIMITED is an(a) Active company incorporated on 24/04/1970 with the registered office located at Uncommon Holborn, High Holborn, London WC1V 6DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN HOUSE CONSULTANTS LIMITED?

DESIGN HOUSE CONSULTANTS LIMITED is currently Active. It was registered on 24/04/1970 .

Where is DESIGN HOUSE CONSULTANTS LIMITED located?

DESIGN HOUSE CONSULTANTS LIMITED is registered at Uncommon Holborn, High Holborn, London WC1V 6DF.

What does DESIGN HOUSE CONSULTANTS LIMITED do?

DESIGN HOUSE CONSULTANTS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DESIGN HOUSE CONSULTANTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with no updates.