Tessa Lam Designs Limited

Company Name	Tessa Lam Designs Limited
Directors	Usama Dessoky and John Anthony O'Callaghan
Company Status	Active
Company Number	01941572
Category	Private Limited Company
Incorporation Date	23 August 1985(38 years, 8 months ago)
Previous Names	Mitrech Limited and LAM Watson Woods Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 71111	Architectural activities

Directors

Secretary Name	Mr Usama Dessoky
Nationality	British
Status	Current
Appointed	30 September 2002(17 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rudgwick Terrace 20 Avenue Road London NW8 6BR

Director Name	Mr Usama Dessoky
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(38 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Crawford Street London W1H 1JR

Director Name	Mr John Anthony O'Callaghan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	09 February 2024(38 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Crawford Street London W1H 1JR

Director Name	Robert John Watson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2000)
Role	Architect
Correspondence Address	370 Upper Richmond Road London Sw15

Director Name	Mr Clive David Woods
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2000)
Role	Architect
Country of Residence	England
Correspondence Address	Rowan House Raikes Hollow Abinger Hammer Dorking Surrey RH5 6PU

Secretary Name	Mr Clive David Woods
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Raikes Hollow Abinger Hammer Dorking Surrey RH5 6PU

Director Name	Ms Tessa Au Lam-Dessoky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(14 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 19 November 2022)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	5 Rudgwick Terrace 20 Avenue Road London NW8 6BR

Secretary Name	Amel Yousif
Nationality	British
Status	Resigned
Appointed	12 January 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Dollis Hill Avenue London NW2 6QT

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£14,620
Cash	£7,499
Current Liabilities	£721,426

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

14 April 1986	Delivered on: 2 May 1986 Persons entitled: Lloyds Bank PLC Classification: Meomorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145 lion lane haselmere surrey. Fully Satisfied

Filing History

17 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Tessa Au Lam - Dessoky on 30 November 2009 (2 pages)
12 August 2010	Director's details changed for Tessa Au Lam - Dessoky on 30 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 July 2009	Location of register of members (1 page)
17 July 2009	Registered office changed on 17/07/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW (1 page)
17 July 2009	Location of register of members (1 page)
17 July 2009	Registered office changed on 17/07/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW (1 page)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Return made up to 15/07/09; full list of members (3 pages)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Return made up to 15/07/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page)
17 March 2009	Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 August 2008	Return made up to 15/07/08; full list of members (3 pages)
22 August 2008	Return made up to 15/07/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Return made up to 15/07/07; full list of members (2 pages)
3 September 2007	Return made up to 15/07/07; full list of members (2 pages)
27 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2006	Location of register of members (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: neilsens the gatehouse 784 - 788 high road london N17 0DA (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Registered office changed on 21/07/06 from: neilsens the gatehouse 784 - 788 high road london N17 0DA (1 page)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Location of debenture register (1 page)
19 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
19 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 August 2005	Return made up to 15/07/05; full list of members (2 pages)
23 August 2005	Return made up to 15/07/05; full list of members (2 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
18 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
18 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
18 December 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (6 pages)
18 December 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (6 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page)
25 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 September 2002	Registered office changed on 25/09/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page)
25 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
25 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
20 November 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 August 2000	Return made up to 15/07/00; full list of members (6 pages)
9 August 2000	Return made up to 15/07/00; full list of members (6 pages)
23 May 2000	Company name changed lam watson woods LTD\certificate issued on 24/05/00 (2 pages)
23 May 2000	Company name changed lam watson woods LTD\certificate issued on 24/05/00 (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 31 March 1999 (9 pages)
14 March 2000	Full accounts made up to 31 March 1999 (9 pages)
10 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
10 February 2000	New secretary appointed (2 pages)
27 January 2000	Registered office changed on 27/01/00 from: 25 abbeville mews 88 clapham park road london SW4 7BX (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 25 abbeville mews 88 clapham park road london SW4 7BX (1 page)
21 September 1999	Return made up to 15/07/99; full list of members (6 pages)
21 September 1999	Return made up to 15/07/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Return made up to 15/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Return made up to 15/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 October 1997	Return made up to 15/07/97; no change of members (4 pages)
21 October 1997	Return made up to 15/07/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (4 pages)
28 July 1996	Return made up to 15/07/96; no change of members (4 pages)
28 July 1996	Return made up to 15/07/96; no change of members (4 pages)
5 January 1996	Company name changed mitrech LIMITED\certificate issued on 08/01/96 (2 pages)
5 January 1996	Company name changed mitrech LIMITED\certificate issued on 08/01/96 (2 pages)
13 December 1995	Full accounts made up to 31 March 1995 (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (4 pages)
20 July 1995	Return made up to 15/07/95; full list of members (6 pages)
20 July 1995	Return made up to 15/07/95; full list of members (6 pages)
24 August 1990	Restoration by order of the court (2 pages)
24 August 1990	Restoration by order of the court (2 pages)
23 August 1985	Certificate of incorporation (1 page)
23 August 1985	Certificate of incorporation (1 page)

Tessa Lam Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London