Company Name42 Design Limited
DirectorSimon Lewis Eisner
Company StatusActive
Company Number04938196
CategoryPrivate Limited Company
Incorporation Date20 October 2003(16 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameSimon Lewis Eisner
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Norcott Road
London
N16 7BJ
Secretary NameDana Maree Eisner
NationalityBritish
StatusCurrent
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address7 Norcott Road
London
N16 7BJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressPO Box 7010
2nd Floor
38 Warren Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Simon Lewis Eisner
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,580
Cash£755
Current Liabilities£2,335

Accounts

Latest Accounts31 October 2019 (10 months, 3 weeks ago)
Next Accounts Due31 July 2021 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return20 October 2019 (11 months ago)
Next Return Due1 December 2020 (2 months, 1 week from now)

Filing History

23 October 2017Confirmation statement made on 20 October 2017 with updates (5 pages)
7 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
2 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500
(4 pages)
15 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 500
(4 pages)
19 August 2014Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
18 August 2014Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
15 August 2014Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
5 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 500
(4 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 27 July 2011 (1 page)
27 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Simon Lewis Eisner on 20 October 2009 (2 pages)
29 May 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 December 2008Return made up to 20/10/08; full list of members (3 pages)
15 December 2008Director's change of particulars / simon eisner / 01/06/2008 (1 page)
15 December 2008Secretary's change of particulars / dana eisner / 01/06/2008 (1 page)
29 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 October 2007Return made up to 20/10/07; full list of members (2 pages)
28 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 June 2007Secretary's particulars changed (1 page)
11 June 2007Director's particulars changed (1 page)
11 June 2007Secretary's particulars changed (1 page)
11 June 2007Director's particulars changed (1 page)
22 January 2007Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 December 2006Return made up to 20/10/06; full list of members (2 pages)
27 February 2006Return made up to 20/10/05; full list of members (2 pages)
21 February 2006Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 November 2004Return made up to 20/10/04; full list of members (6 pages)
4 February 2004Ad 20/10/03--------- £ si [email protected]=499 £ ic 1/500 (2 pages)
17 November 2003New secretary appointed (2 pages)
17 November 2003New director appointed (2 pages)
17 November 2003Director resigned (1 page)
17 November 2003Secretary resigned (1 page)
20 October 2003Incorporation (17 pages)