Design Club London Limited

Company Name	Design Club London Limited
Company Status	Active
Company Number	05697033
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(17 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mrs Helen Elizabeth Fifield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Edwardes Square London W8 6HE

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	45 Burnaby Street London SW10 0PW

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Chel (Shares) LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£68,336
Net Worth	-£400,913
Cash	£836
Current Liabilities	£429,732

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 30 September 2019 (14 pages)
5 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
7 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (12 pages)
10 July 2017	Full accounts made up to 30 September 2016 (12 pages)
5 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
5 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
22 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
22 February 2017	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
22 February 2017	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
22 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (12 pages)
29 June 2016	Full accounts made up to 30 September 2015 (12 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
17 February 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
17 February 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
6 July 2015	Full accounts made up to 30 September 2014 (12 pages)
6 July 2015	Full accounts made up to 30 September 2014 (12 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
8 July 2014	Full accounts made up to 30 September 2013 (11 pages)
8 July 2014	Full accounts made up to 30 September 2013 (11 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
1 August 2013	Full accounts made up to 30 September 2012 (12 pages)
1 August 2013	Full accounts made up to 30 September 2012 (12 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
20 September 2012	Full accounts made up to 30 September 2011 (12 pages)
20 September 2012	Full accounts made up to 30 September 2011 (12 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
21 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (11 pages)
31 December 2010	Full accounts made up to 31 March 2010 (11 pages)
31 August 2010	Termination of appointment of Helen Fifield as a director (2 pages)
31 August 2010	Termination of appointment of Helen Fifield as a director (2 pages)
22 April 2010	Full accounts made up to 31 March 2009 (14 pages)
22 April 2010	Full accounts made up to 31 March 2009 (14 pages)
1 March 2010	Director's details changed for Helen Elizabeth Fifield on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Helen Elizabeth Fifield on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Helen Elizabeth Fifield on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
26 February 2009	Return made up to 03/02/09; full list of members (4 pages)
26 February 2009	Return made up to 03/02/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (11 pages)
31 January 2009	Full accounts made up to 31 March 2008 (11 pages)
10 April 2008	Return made up to 03/02/08; full list of members (4 pages)
10 April 2008	Return made up to 03/02/08; full list of members (4 pages)
30 November 2007	Full accounts made up to 31 March 2007 (10 pages)
30 November 2007	Full accounts made up to 31 March 2007 (10 pages)
21 August 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 August 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
10 April 2007	Return made up to 03/02/07; full list of members (3 pages)
10 April 2007	Return made up to 03/02/07; full list of members (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New director appointed (7 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (7 pages)
19 May 2006	New director appointed (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (9 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Ad 03/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2006	New secretary appointed;new director appointed (9 pages)
8 May 2006	New secretary appointed;new director appointed (9 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Nc inc already adjusted 03/02/06 (2 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Ad 03/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2006	Nc inc already adjusted 03/02/06 (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (9 pages)
3 February 2006	Incorporation (15 pages)
3 February 2006	Incorporation (15 pages)

Design Club London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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