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42 Design Limited

Company Registration Number: 04938196

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Design Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in London.

Registered Address

7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA

There are 203 companies currently registered at this postcode, including this one.

All companies at W1A 2EA

Registration Data

Company Number

04938196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,817£755£191£251£281£461
of which Cash £1,329£755£191£251£281£361
Total Assets £8,817£755£191£251£281£461
Current Liabilities £8,960£2,335£1,962£2,417£1,732£1,046
Net Current Assets £-143£-1,580£-1,771£-2,166£-1,451£-585
Total Net Worth £-143£-1,580£-1,771£-2,166£-1,451£-585

Previous Names

No previous names

Company Officers

  • EISNER, Dana Maree

    Secretary

    Appointed on 20 October 2003

     

    7
    Norcott Road
    London
    N16 7BJ
    United Kingdom

  • EISNER, Simon Lewis

    Director

    Appointed on 20 October 2003

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1966

    7
    Norcott Road
    London
    N16 7BJ
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFC08P. Transaction: MzE2MDU0NjU1NGFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L57SR6YJ. Transaction: MzE0OTgzODI0NGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOC9C. Transaction: MzEzNDAzMTg0OGFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L44DAVU3. Transaction: MzEyMTAxOTc1NGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ5HK. Transaction: MzExMDI2Mzg4NGFkaXF6a2N4.

  6. 19 August 2014 Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMM9HU. Transaction: MzEwNTgwMjAzOGFkaXF6a2N4.

  7. 18 August 2014 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2W36. Transaction: MzEwNTc1OTc2OWFkaXF6a2N4.

  8. 15 August 2014 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECE4AZ. Transaction: MzEwNTY0OTc0OGFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L390FUX6. Transaction: MzEwMTMyNDY3OGFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OY6P. Transaction: MzA4NzkxMzM3NWFkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BGLWZ7. Transaction: MzA4MTAyNjc4NGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCPOA. Transaction: MzA2NzQ1MTMzMGFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L17XFFAW. Transaction: MzA1Njg4NTgyOWFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X6YNEYUU. Transaction: MzA0NjM0NzA2MmFkaXF6a2N4.

  15. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5KYYW8A. Transaction: MzA0MTU0NDE1M2FkaXF6a2N4.

  16. 27 July 2011 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB4J6W63. Transaction: MzA0MTE1ODI1M2FkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XRYL0OLG. Transaction: MzAyNTk2Nzc2MWFkaXF6a2N4.

  18. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKSBXM4V. Transaction: MzAyMDg5NzUxMmFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XAAHHFGA. Transaction: MzAwNDEzMjYxNmFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Simon Lewis Eisner on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XAAHGFG9. Transaction: MzAwNDEzMTg3OGFkaXF6a2N4.

  21. 29 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L5QY8A84. Transaction: MjAzNDAyODM4NWFkaXF6a2N4.

  22. 15 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFL15O3. Transaction: MjAyMDI5MjYzNmFkaXF6a2N4.

  23. 15 December 2008 Director's change of particulars / simon eisner / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFL05O2. Transaction: MjAyMDI3ODQ0OGFkaXF6a2N4.

  24. 15 December 2008 Secretary's change of particulars / dana eisner / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFKZ5O0. Transaction: MjAyMDI3ODQ0NmFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LMJLB03P. Transaction: MjAwNjI1OTU5NGFkaXF6a2N4.

  26. 31 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM2MjIzNWFkaXF6a2N4.

  27. 29 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNjQxNGFkaXF6a2N4.

  28. 28 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NzE5NmFkaXF6a2N4.

  29. 11 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY2NTYxNWFkaXF6a2N4.

  30. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIxMjAxNGFkaXF6a2N4.

  31. 11 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQyMDYxMGFkaXF6a2N4.

  32. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMyMzYwMmFkaXF6a2N4.

  33. 22 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI3ODc1OWFkaXF6a2N4.

  34. 14 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwOTY0MWFkaXF6a2N4.

  35. 27 February 2006 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5NDc5MGFkaXF6a2N4.

  36. 21 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MjE5NmFkaXF6a2N4.

  37. 22 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzODE0OWFkaXF6a2N4.

  38. 4 February 2004 Ad 20/10/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQzNjQyMWFkaXF6a2N4.

  39. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0NTExMWFkaXF6a2N4.

  40. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUzNDcyMWFkaXF6a2N4.

  41. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4OTUxNmFkaXF6a2N4.

  42. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc5ODM2M2FkaXF6a2N4.

  43. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU3ODM2M2FkaXF6a2N4.

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