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TERENCE DISDALE DESIGN LIMITED

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

This company is commonly known as Terence Disdale Design Limited. The company was founded 39 years ago and was given the registration number 01894019. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TERENCE DISDALE DESIGN LIMITED
Company Number:01894019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Green, Richmond, TW9 1PL

Director-Active
6, The Green, Richmond, England, TW9 1PL

Director18 January 2011Active
20 Brecon Road, London, W6 8PU

Secretary25 January 2002Active
End House Cottage, Akehurst Street, London, SW15 5DR

Secretary-Active
20 Brecon Road, London, W6 8PU

Director26 September 2007Active
End House Cottage, Akehurst Street, London, SW15 5DR

Director-Active
2, Old Avenue Close, West Byfleet, KT14 6AY

Director06 September 2001Active

People with Significant Control

Disdale Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-01-29Accounts

Change account reference date company previous shortened.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-08-26Auditors

Auditors resignation company.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type full.

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2015-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type full.

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