| Company Name | Design Centre Personal Shopping Limited |
|---|---|
| Company Status | Active |
| Company Number | 05883414 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2006(same day as company formation) |
| 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(16 years, 11 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 | Mrs Helen Elizabeth Fifield |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Edwardes Square London W8 6HE |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
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
| 2 at £1 | Chel (Shares) LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,707 |
| Gross Profit | £26,616 |
| Net Worth | £28,933 |
| Cash | £26,424 |
| Current Liabilities | £20,229 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 30 September 2020 | Full accounts made up to 30 September 2019 (13 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
| 8 July 2019 | Accounts for a small company made up to 30 September 2018 (11 pages) |
| 27 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 4 July 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
| 27 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
| 11 July 2017 | Accounts for a small company made up to 30 September 2016 (11 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) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 29 June 2016 | Full accounts made up to 30 September 2015 (11 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) |
| 3 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 6 July 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 6 July 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 1 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 8 July 2014 | Full accounts made up to 30 September 2013 (10 pages) |
| 8 July 2014 | Full accounts made up to 30 September 2013 (10 pages) |
| 19 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 1 August 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 1 August 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 20 September 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 20 September 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 20 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 15 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 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 (9 pages) |
| 22 April 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 18 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 21 August 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 21 August 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 20 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 21 June 2007 | New director appointed (3 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (7 pages) |
| 21 June 2007 | Ad 21/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2007 | New director appointed (8 pages) |
| 21 June 2007 | Ad 21/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | New director appointed (3 pages) |
| 21 June 2007 | New director appointed (8 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | New director appointed (8 pages) |
| 21 June 2007 | New director appointed (7 pages) |
| 21 June 2007 | New director appointed (8 pages) |
| 21 July 2006 | Incorporation (15 pages) |
| 21 July 2006 | Incorporation (15 pages) |