Van Peterson Designs Limited

Company Name	Van Peterson Designs Limited
Directors	Eric Van Peterson and Linda Van Peterson
Company Status	Active
Company Number	02905300
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 2 months ago)
Previous Name	Setrail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Eric Van Peterson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	15 March 1994(1 week, 1 day after company formation)
Appointment Duration	30 years, 1 month
Role	Designer
Correspondence Address	125 Beaufort Street London Sw3

Director Name	Linda Van Peterson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 1994(1 week, 1 day after company formation)
Appointment Duration	30 years, 1 month
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	125 Beaufort Street London SW3 6EX

Secretary Name	Eric Van Peterson
Nationality	American
Status	Current
Appointed	18 January 1999(4 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Designer
Correspondence Address	125 Beaufort Street London Sw3

Secretary Name	Mr Michael Richard Hughes
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Harley Road London NW3 3BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.lindapetersondesigns.com

Location

Registered Address	47 Sloane Avenue London SW3 3DH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,453
Cash	£220
Current Liabilities	£160,810

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

25 April 2018	Delivered on: 27 April 2018 Persons entitled: Edo Barac Classification: A registered charge Particulars: Please refer to instrument. Outstanding
5 September 1995	Delivered on: 11 September 1995 Satisfied on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 194-196 walton st,kensington,london and the proceeds of sale thereof; t/no.bgl 10524. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 May 1995	Delivered on: 24 May 1995 Satisfied on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
29 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 November 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
8 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
18 March 2021	Change of details for Mr Eric Van Peterson as a person with significant control on 17 March 2021 (2 pages)
14 August 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
15 April 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
2 April 2020	Statement of capital following an allotment of shares on 3 October 2019 GBP 1,142 (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
17 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 July 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 1,096 (3 pages)
2 July 2019	Satisfaction of charge 029053000003 in full (1 page)
3 April 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
28 February 2019	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 August 2018	Change of details for Ms Linda Evonne Van Peterson as a person with significant control on 10 August 2018 (2 pages)
10 August 2018	Director's details changed for Linda Evonne Van Peterson on 10 August 2018 (2 pages)
10 August 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 669 (8 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
16 May 2018	Second filing of Confirmation Statement dated 07/03/2017 (11 pages)
27 April 2018	Registration of charge 029053000003, created on 25 April 2018 (17 pages)
19 March 2018	Registered office address changed from C/O Ch Financial Services Unit 3.15 Chester House 1-3 Brixton Road London SW9 6DE England to Unit - 3 35-37 Parkgate Road Ransomes Dock London SW11 4NP on 19 March 2018 (1 page)
12 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Registered office address changed from C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS England to C/O Ch Financial Services Unit 3.15 Chester House 1-3 Brixton Road London SW9 6DE on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS England to C/O Ch Financial Services Unit 3.15 Chester House 1-3 Brixton Road London SW9 6DE on 4 April 2017 (1 page)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/05/2018. (6 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 December 2016	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O C H Financial Flat 7 45 Streatham Hill London SW2 4TS on 20 December 2016 (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 467 (5 pages)
6 June 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 467 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Purchase of own shares. (3 pages)
27 October 2015	Purchase of own shares. (3 pages)
14 October 2015	Cancellation of shares. Statement of capital on 29 September 2015 GBP 467 (4 pages)
14 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 October 2015	Cancellation of shares. Statement of capital on 29 September 2015 GBP 467 (4 pages)
14 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 902 (5 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 902 (5 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 902 (5 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
8 January 2015	Satisfaction of charge 2 in full (4 pages)
8 January 2015	Satisfaction of charge 2 in full (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 902 (5 pages)
6 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 902 (5 pages)
6 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 902 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2011	Cancellation of shares. Statement of capital on 30 September 2011 GBP 902 (4 pages)
30 September 2011	Cancellation of shares. Statement of capital on 30 September 2011 GBP 902 (4 pages)
30 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
12 January 2011	Purchase of own shares. (3 pages)
12 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 January 2011	Purchase of own shares. (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Statement by directors (1 page)
29 December 2010	Solvency statement dated 21/12/10 (1 page)
29 December 2010	Statement of capital on 29 December 2010 GBP 1,000 (4 pages)
29 December 2010	Resolutions RES13 ‐ Reduced share prem account to nil 21/12/2010 (2 pages)
29 December 2010	Statement by directors (1 page)
29 December 2010	Resolutions RES13 ‐ Reduced share prem account to nil 21/12/2010 (2 pages)
29 December 2010	Solvency statement dated 21/12/10 (1 page)
29 December 2010	Statement of capital on 29 December 2010 GBP 1,000 (4 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 07/03/09; full list of members (4 pages)
22 April 2009	Return made up to 07/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 April 2008	Return made up to 07/03/08; full list of members (4 pages)
22 April 2008	Return made up to 07/03/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 March 2007	Return made up to 07/03/07; full list of members (3 pages)
15 March 2007	Return made up to 07/03/07; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 07/03/06; full list of members (3 pages)
13 March 2006	Return made up to 07/03/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 April 2005	Return made up to 07/03/05; full list of members (3 pages)
29 April 2005	Return made up to 07/03/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2004	Return made up to 07/03/04; full list of members (5 pages)
24 March 2004	Return made up to 07/03/04; full list of members (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 June 2003	Return made up to 07/03/03; full list of members (5 pages)
11 June 2003	Return made up to 07/03/03; full list of members (5 pages)
28 January 2003	Ad 10/12/01--------- Â£ si 567@1 (2 pages)
28 January 2003	Ad 10/12/01--------- Â£ si 567@1 (2 pages)
28 January 2003	Ad 10/12/01--------- Â£ si 333@1 (2 pages)
28 January 2003	Ad 10/12/01--------- Â£ si 333@1 (2 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002	Registered office changed on 08/10/02 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
8 October 2002	Registered office changed on 08/10/02 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
15 August 2002	Return made up to 07/03/02; full list of members (5 pages)
15 August 2002	Return made up to 07/03/02; full list of members (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 June 1999	Return made up to 07/03/99; no change of members (4 pages)
30 June 1999	Return made up to 07/03/99; no change of members (4 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
29 October 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 October 1998	Return made up to 07/03/98; full list of members (6 pages)
14 October 1998	Return made up to 07/03/98; full list of members (6 pages)
9 March 1998	Registered office changed on 09/03/98 from: 194/196 walton street london SW3 2JL (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 194/196 walton street london SW3 2JL (1 page)
29 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 April 1997	Return made up to 07/03/96; no change of members (4 pages)
15 April 1997	Return made up to 07/03/97; no change of members (4 pages)
15 April 1997	Return made up to 07/03/96; no change of members (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: 117-119 walton street london SW3 (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 117-119 walton street london SW3 (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 April 1994	Memorandum and Articles of Association (8 pages)
5 April 1994	Memorandum and Articles of Association (8 pages)
29 March 1994	Company name changed\certificate issued on 29/03/94 (2 pages)
29 March 1994	Company name changed\certificate issued on 29/03/94 (2 pages)
7 March 1994	Incorporation (9 pages)
7 March 1994	Incorporation (9 pages)

Van Peterson Designs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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