Founded in 1970, Design House Consultants Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dobie, Peter Thomas, Culverhouse, Lavinia Jane, Fallon Khan, Martina, Booth, Michael George Thomas, Burrows, Louise Gay, Christie Miller, Tom, Cochrane, Ian Andrew, Ewart, Diana, Fisher, Gretchen, Haslam, Marcus David, Larkin, John, Lower, Christopher John, May, Timothy William, Porral, Paul Joseph, Revell, Sally, Webb Jenkins, Tim at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Michael George Thomas | 03 November 1999 | 30 June 2007 | 1 |
| BURROWS, Louise Gay | 01 April 1994 | 22 December 1996 | 1 |
| CHRISTIE MILLER, Tom | 14 October 2002 | 17 January 2005 | 1 |
| COCHRANE, Ian Andrew | 21 June 2001 | 15 November 2004 | 1 |
| EWART, Diana | N/A | 27 September 1996 | 1 |
| FISHER, Gretchen | 01 October 1993 | 14 February 1997 | 1 |
| HASLAM, Marcus David | 03 November 1999 | 09 March 2001 | 1 |
| LARKIN, John | N/A | 31 March 2003 | 1 |
| LOWER, Christopher John | N/A | 28 November 1994 | 1 |
| MAY, Timothy William | N/A | 04 June 2003 | 1 |
| PORRAL, Paul Joseph | 01 March 2006 | 18 July 2008 | 1 |
| REVELL, Sally | 30 July 2001 | 30 June 2004 | 1 |
| WEBB JENKINS, Tim | 30 July 2001 | 26 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBIE, Peter Thomas | 18 July 2008 | - | 1 |
| CULVERHOUSE, Lavinia Jane | 30 September 2004 | 18 July 2008 | 1 |
| FALLON KHAN, Martina | 01 July 2004 | 30 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| SH01 - Return of Allotment of shares | 05 May 2020 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AD01 - Change of registered office address | 08 May 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AD01 - Change of registered office address | 25 January 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AD01 - Change of registered office address | 16 October 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| CH01 - Change of particulars for director | 07 May 2015 | |
| CH03 - Change of particulars for secretary | 07 May 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| MR04 - N/A | 22 August 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| AAMD - Amended Accounts | 19 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 06 July 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| RESOLUTIONS - N/A | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 288 - N/A | 26 May 1994 | |
| 288 - N/A | 18 October 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| RESOLUTIONS - N/A | 07 August 1992 | |
| MEM/ARTS - N/A | 07 August 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363a - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| 288 - N/A | 09 February 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 288 - N/A | 17 March 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 06 September 1987 | |
| 363 - Annual Return | 03 April 1987 | |
| AA - Annual Accounts | 18 July 1986 | |
| 288 - N/A | 02 July 1986 | |
| AA - Annual Accounts | 06 February 1986 | |
| NEWINC - New incorporation documents | 24 April 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 16 November 2012 | Outstanding |
N/A |
| Debenture | 12 January 2012 | Outstanding |
N/A |
| Debenture | 28 January 1977 | Fully Satisfied |
N/A |
