| Company Name | S E Design London Limited |
|---|---|
| Directors | Susanne Maria Eschenfelder and Thomas Neelsen |
| Company Status | Active |
| Company Number | 05953867 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 7 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 | Susanne Maria Eschenfelder |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | Germany |
| Correspondence Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
| Director Name | Thomas Neelsen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Merchant |
| Country of Residence | Germany |
| Correspondence Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
| Secretary Name | Thomas Neelsen |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
Location
| Registered Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susanne Maria Eschenfelder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,338 |
| Cash | £91,580 |
| Current Liabilities | £93,333 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 8 October 2019 | Director's details changed for Thomas Neelsen on 20 April 2019 (2 pages) |
| 8 October 2019 | Change of details for Ms Susanne Maria Eschenfelder as a person with significant control on 20 April 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Susanne Maria Eschenfelder on 20 April 2019 (2 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 12 October 2017 | Director's details changed for Susanne Maria Eschenfelder on 30 June 2017 (2 pages) |
| 12 October 2017 | Secretary's details changed for Thomas Neelsen on 30 June 2017 (1 page) |
| 12 October 2017 | Director's details changed for Susanne Maria Eschenfelder on 30 June 2017 (2 pages) |
| 12 October 2017 | Secretary's details changed for Thomas Neelsen on 30 June 2017 (1 page) |
| 12 October 2017 | Director's details changed for Thomas Neelsen on 30 June 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 October 2017 | Director's details changed for Thomas Neelsen on 30 June 2017 (2 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Register inspection address has been changed (1 page) |
| 16 October 2012 | Register inspection address has been changed (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 June 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 12 June 2012 (1 page) |
| 15 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Registered office address changed from 2 Stucley Place Camden London NW1 8NS on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from 2 Stucley Place Camden London NW1 8NS on 25 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Susanne Maria Eschenfelder on 3 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Susanne Maria Eschenfelder on 3 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Susanne Maria Eschenfelder on 3 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Thomas Neelsen on 3 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Thomas Neelsen on 3 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Thomas Neelsen on 3 October 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 25 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 3 October 2006 | Incorporation (10 pages) |
| 3 October 2006 | Incorporation (10 pages) |