About

Registered Number: 05517238
Date of Incorporation: 25/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Floor 2, 21-22 New Row, London, WC2N 4LE,

 

Having been setup in 2005, Descomed Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Descomed Ltd. Louwman, Patricia Anisa Antoinette, Louwman, Quirina Valentina Elise, Louwman, Valesca Valentina Yvette are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUWMAN, Patricia Anisa Antoinette 22 December 2008 20 October 2017 1
LOUWMAN, Quirina Valentina Elise 26 July 2005 20 October 2017 1
LOUWMAN, Valesca Valentina Yvette 10 November 2008 20 October 2017 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 12 December 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 07 August 2019
CH01 - Change of particulars for director 14 November 2018
CH01 - Change of particulars for director 14 November 2018
AP01 - Appointment of director 14 November 2018
AA - Annual Accounts 05 October 2018
PSC05 - N/A 07 August 2018
CS01 - N/A 01 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2018
AP01 - Appointment of director 31 July 2018
AD01 - Change of registered office address 02 July 2018
RESOLUTIONS - N/A 12 January 2018
MR01 - N/A 09 January 2018
AA - Annual Accounts 08 January 2018
AA01 - Change of accounting reference date 03 November 2017
PSC02 - N/A 01 November 2017
PSC07 - N/A 01 November 2017
PSC07 - N/A 01 November 2017
PSC07 - N/A 01 November 2017
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM02 - Termination of appointment of secretary 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AD01 - Change of registered office address 31 October 2017
CS01 - N/A 31 July 2017
CH01 - Change of particulars for director 19 July 2017
CH03 - Change of particulars for secretary 19 July 2017
AD04 - Change of location of company records to the registered office 10 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2017
AD01 - Change of registered office address 10 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 12 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 19 July 2013
MR01 - N/A 30 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AD01 - Change of registered office address 15 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
287 - Change in situation or address of Registered Office 15 April 2009
AA - Annual Accounts 06 March 2009
225 - Change of Accounting Reference Date 28 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 January 2009
RESOLUTIONS - N/A 22 December 2008
123 - Notice of increase in nominal capital 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
353 - Register of members 15 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
287 - Change in situation or address of Registered Office 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
NEWINC - New incorporation documents 25 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2018 Outstanding

N/A

A registered charge 29 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.