P2 Design Limited

Company Name	P2 Design Limited
Director	Peter James Reid
Company Status	Active
Company Number	03587234
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Peter James Reid
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Secretary Name	Christine Wood
Nationality	British
Status	Current
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	25 years, 10 months
Role	Accounts Supervisor
Correspondence Address	46a Courtenay Street London SE11 5PQ

Director Name	Paula Ann Reid
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Architectural Designer
Country of Residence	United Kingdom
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Secretary Name	Mr Victor Keunen
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Drakefield Road London SW17 8RS

Contact

Website	p2design.co.uk
Telephone	020 77364556
Telephone region	London

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Paula Anne Reid 50.00% Ordinary
1 at £1	Peter James Reid 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,312
Cash	£82,724
Current Liabilities	£54,632

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

21 February 2007	Delivered on: 28 February 2007 Persons entitled: Dependable Homes Limited Classification: Rent deposit deed Secured details: Â£7,000.00 and all other monies due or to become due. Particulars: The rents, the sum of Â£7,000.00. Outstanding

Filing History

23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
28 April 2020	Director's details changed for Paula Anne Reid on 28 April 2020 (2 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
29 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
29 August 2017	Registered office address changed from The Studio 2 Salcott Rd Wallington Surrey CR0 4PR to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from The Studio 2 Salcott Rd Wallington Surrey CR0 4PR to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 29 August 2017 (1 page)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 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 2013-08-05 (4 pages)
5 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 2013-08-05 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 August 2012	Registered office address changed from the Studio 2 Salcott Road Wallington Surrey CR0 4PR United Kingdom on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from the Studio 2 Salcott Road Beddington Sutton Surrey CR0 4PR United Kingdom on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from the Studio 2 Salcott Road Beddington Sutton Surrey CR0 4PR United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Studio 2 Salcott Road Wallington Surrey CR0 4PR United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Studio 2 Salcott Road Beddington Sutton Surrey CR0 4PR United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Studio 2 Salcott Road Wallington Surrey CR0 4PR United Kingdom on 7 August 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 August 2011	Director's details changed for Paula Anne Reid on 5 August 2011 (2 pages)
8 August 2011	Director's details changed for Peter James Reid on 5 August 2011 (2 pages)
8 August 2011	Director's details changed for Peter James Reid on 5 August 2011 (2 pages)
8 August 2011	Director's details changed for Peter James Reid on 5 August 2011 (2 pages)
8 August 2011	Director's details changed for Paula Anne Reid on 5 August 2011 (2 pages)
8 August 2011	Director's details changed for Paula Anne Reid on 5 August 2011 (2 pages)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from 29 Mill Pond Close London London SW8 4SL United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 29 Mill Pond Close London London SW8 4SL United Kingdom on 12 April 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 August 2010	Director's details changed for Peter James Reid on 15 July 2010 (2 pages)
11 August 2010	Director's details changed for Peter James Reid on 15 July 2010 (2 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Paula Anne Seward on 15 July 2010 (2 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Paula Anne Seward on 15 July 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from studio d 21 heathmans road london SW6 4TJ (1 page)
12 March 2009	Registered office changed on 12/03/2009 from studio d 21 heathmans road london SW6 4TJ (1 page)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 September 2007	Return made up to 25/06/07; full list of members (7 pages)
5 September 2007	Return made up to 25/06/07; full list of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 March 2007	Registered office changed on 16/03/07 from: P2 studio 33 parkgate road london SW11 4NP (1 page)
16 March 2007	Registered office changed on 16/03/07 from: P2 studio 33 parkgate road london SW11 4NP (1 page)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
19 July 2006	Return made up to 25/06/06; full list of members (7 pages)
19 July 2006	Return made up to 25/06/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 October 2005	Return made up to 25/06/05; full list of members (7 pages)
6 October 2005	Return made up to 25/06/05; full list of members (7 pages)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 July 2004	Return made up to 25/06/04; full list of members (7 pages)
16 July 2004	Return made up to 25/06/04; full list of members (7 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
16 June 2003	Return made up to 25/06/03; full list of members (7 pages)
16 June 2003	Return made up to 25/06/03; full list of members (7 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
26 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
26 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Full accounts made up to 30 June 2000 (9 pages)
12 February 2001	Full accounts made up to 30 June 2000 (9 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 2000	Compulsory strike-off action has been discontinued (1 page)
18 January 2000	Compulsory strike-off action has been discontinued (1 page)
14 January 2000	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: 26 baring road beaconsfield buckinghamshire HP9 2NE (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 26 baring road beaconsfield buckinghamshire HP9 2NE (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
3 July 1998	Registered office changed on 03/07/98 from: capital & country searches 54 southwark bridge road, london SE1 0AR (1 page)
3 July 1998	Registered office changed on 03/07/98 from: capital & country searches 54 southwark bridge road, london SE1 0AR (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
25 June 1998	Incorporation (14 pages)
25 June 1998	Incorporation (14 pages)

P2 Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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