Mdesign London Limited. net worth, address, company information. Free

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Mdesign London Limited (Companies House Registration Number 05342999) is a private limited company incorporated on 2005-01-26 originating in United Kingdom. The firm is situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Changed on 2007-01-30, the previous name this enterprise used was Allconstruct Limited. Mdesign London Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Mdesign London Limited
Number	05342999
Date of Incorporation:	2005-01-26
End of financial year:	31 December
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Stephen S. (in the company from 28 January 2005). 1 secretary is present as well: Stephen S. (appointed on 28 January 2005). The official register lists 2 persons of significant control, namely: Mdesign Holdings Limited is located at 33 Cavendish Square, Cavendish Square, W1G 0PW London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mdesign Holdings Limited

6 August 2020

Address	14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10070473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 April 2016 - 6 August 2020

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

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(CH01) On Mon, 12th Dec 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, October 2021 \| accounts	Free Download (10 pages)
(CH03) On Mon, 2nd Aug 2021 secretary's details were changed filed on: 9th, August 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 2nd Aug 2021 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England on Mon, 9th Aug 2021 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 9th, August 2021 \| address	Free Download (1 page)
(CH01) On Wed, 20th Jan 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(CH03) On Wed, 20th Jan 2021 secretary's details were changed filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, November 2018 \| accounts	Free Download (6 pages)
(CH01) On Tue, 10th Oct 2017 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 25th Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 19 Fitzroy Square London W1T 6EQ on Fri, 24th Apr 2015 to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 24th, April 2015 \| address	Free Download
(CH03) On Thu, 30th Oct 2014 secretary's details were changed filed on: 20th, February 2015 \| officers	Free Download (1 page)
(CH01) On Thu, 30th Oct 2014 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(CH03) On Thu, 2nd Jan 2014 secretary's details were changed filed on: 31st, January 2014 \| officers	Free Download (1 page)
(CH01) On Thu, 2nd Jan 2014 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(CH03) On Sat, 1st Dec 2012 secretary's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 2nd Sep 2011. Old Address: 17 Manchester Street London W1U 4DJ filed on: 2nd, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 18th Jan 2011 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2007 filed on: 25th, March 2009 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to Sun, 31st Dec 2006 filed on: 25th, March 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 28/01/2009 from 19 fitzroy square london W1T 6EQ filed on: 28th, January 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed allconstruct LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed allconstruct LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/03/05 from: 134 percival rd enfield EN1 1QU filed on: 2nd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/05 from: 134 percival rd enfield EN1 1QU filed on: 2nd, March 2005 \| address	Free Download (1 page)
(288a) On Wed, 2nd Mar 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005 \| officers	Free Download (3 pages)
(288a) On Wed, 2nd Mar 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (3 pages)
(288a) On Wed, 2nd Mar 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005 \| officers	Free Download (3 pages)
(288a) On Wed, 2nd Mar 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, February 2005 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (11 pages)
(288b) On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)

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