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OFFICE DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Design Services Limited. The company was founded 52 years ago and was given the registration number 01037022. The firm's registered office is in 22 HESTER ROAD. You can find them at Riverside Three, Albert Wharf, 22 Hester Road, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:OFFICE DESIGN SERVICES LIMITED
Company Number:01037022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1972
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director-Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director14 April 2014Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director31 August 2007Active
9 Raymond Road, London, SW19 4AP

Secretary-Active
Skywood, Halings Lane, Denham, UB9 5DQ

Secretary16 August 2000Active
9 Raymond Road, London, SW19 4AP

Director22 January 1998Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director31 August 2007Active
Skywood, Halings Lane, Denham, UB9 5DQ

Director01 March 2005Active

People with Significant Control

Foster + Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type full.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-08Mortgage

Mortgage satisfy charge full.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

Download
2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Mortgage

Mortgage satisfy charge full.

Download
2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-08Accounts

Accounts with accounts type full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type full.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type full.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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