Company Name61-54 Design Limited
DirectorsJudith Farr and Hilary Rolf Birkbeck
Company StatusActive
Company Number05054962
CategoryPrivate Limited Company
Incorporation Date25 February 2004(17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameJudith Farr
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2004(same day as company formation)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence AddressSaddlers Cottage
The High Street
Fenny Compton
CV47 2YG
Secretary NameMr Hilary Rolf Birkbeck
NationalityBritish
StatusCurrent
Appointed25 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaddlers Cottage
The High Street
Fenny Compton
CV47 2YG
Director NameMr Hilary Rolf Birkbeck
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(1 year, 6 months after company formation)
Appointment Duration15 years, 6 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressSaddlers Cottage
The High Street
Fenny Compton
CV47 2YG

Contact

Website61-54design.co.uk
Telephone01295 771121
Telephone regionBanbury

Location

Registered Address15a Walm Lane
London
NW2 5SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hilary Birkbeck
50.00%
Ordinary
1 at £1Judith Farr
50.00%
Ordinary

Financials

Year2014
Net Worth£17,377
Current Liabilities£61,232

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 February 2020 (1 year ago)
Next Return Due8 April 2021 (1 month from now)

Filing History

20 March 2017Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
27 February 2017Confirmation statement made on 25 February 2017 with updates (7 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(5 pages)
7 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
5 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 May 2009Return made up to 25/02/09; full list of members (4 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2008Return made up to 25/02/08; full list of members (4 pages)
26 February 2007Return made up to 25/02/07; full list of members (2 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006Registered office changed on 04/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page)
19 April 2006Return made up to 25/02/06; full list of members (2 pages)
14 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005New director appointed (1 page)
19 September 2005Ad 01/09/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 April 2005Return made up to 25/02/05; full list of members (2 pages)
30 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2004Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 February 2004Incorporation (12 pages)