About

Registered Number: 02797611
Date of Incorporation: 09/03/1993 (32 years and 1 month ago)
Company Status: Active
Registered Address: Airport House, Purley Way, Croydon, CR0 0XZ,

 

Peter Harrison, Mark Goldman Design Consultants Ltd was registered on 09 March 1993, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Sharman, John Richard, Goldman, Mark, Harrison, Peter John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMAN, John Richard 01 April 1999 - 1
HARRISON, Peter John 26 March 1993 30 April 2018 1
Secretary Name Appointed Resigned Total Appointments
GOLDMAN, Mark 26 March 1993 08 March 2006 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 11 December 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 20 September 2016
AD01 - Change of registered office address 06 June 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 30 March 2010
AD01 - Change of registered office address 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 13 April 2005
225 - Change of Accounting Reference Date 07 April 2005
225 - Change of Accounting Reference Date 03 December 2004
AA - Annual Accounts 19 November 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 13 September 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
287 - Change in situation or address of Registered Office 08 July 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 08 June 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 03 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
MEM/ARTS - N/A 02 April 1993
CERTNM - Change of name certificate 26 March 1993
288 - N/A 23 March 1993
288 - N/A 23 March 1993
287 - Change in situation or address of Registered Office 23 March 1993
NEWINC - New incorporation documents 09 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.