| Company Name | Design West Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251652 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 November 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Mark Lees |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Banister Mews Compayne Gardens West Hampstead London NW6 3RQ |
| Director Name | Belinda Lees |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Banister Mews Compayne Gardens West Hampstead London NW6 3RQ |
| Secretary Name | Belinda Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Banister Mews Compayne Gardens West Hampstead London NW6 3RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Belinda Lees 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Lees 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,075 |
| Gross Profit | £34,975 |
| Net Worth | -£889 |
| Cash | £22,326 |
| Current Liabilities | £23,215 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 27 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 10 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 21 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 21 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 5 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 20 February 2012 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 22 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 15 July 2010 | Director's details changed for Belinda Lees on 12 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Mark Lees on 12 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Mark Lees on 12 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Belinda Lees on 12 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 21 August 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 21 August 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 5 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 67 upper berkeley street london W1H 7QX (1 page) |
| 5 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 67 upper berkeley street london W1H 7QX (1 page) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 12 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 24 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 10 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 11 August 2004 | Return made up to 13/07/04; full list of members
|
| 11 August 2004 | Return made up to 13/07/04; full list of members
|
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 26 March 2004 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 26 March 2004 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 16 August 2002 | Return made up to 13/07/02; full list of members
|
| 16 August 2002 | Return made up to 13/07/02; full list of members
|
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Incorporation (18 pages) |
| 13 July 2001 | Incorporation (18 pages) |