SHED DESIGN LIMITED
LONDON SCAPE-DESIGN LIMITED

Hellopages » Greater London » Ealing » W5 1NX

Company number 03915679
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 7 LUDLOW ROAD, LONDON, W5 1NX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of SHED DESIGN LIMITED are www.sheddesign.co.uk, and www.shed-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.4 miles; to Bushey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shed Design Limited is a Private Limited Company. The company registration number is 03915679. Shed Design Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Shed Design Limited is 7 Ludlow Road London W5 1nx. The company`s financial liabilities are £323.64k. It is £0.07k against last year. The cash in hand is £100.69k. It is £75.66k against last year. And the total assets are £312.28k, which is £-57.64k against last year. SMITH, Matthew Stanway is a Secretary of the company. SMITH, Matthew Stanway is a Director of the company. STRINGER, Nicholas James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


shed design Key Finiance

LIABILITIES £323.64k
+0%
CASH £100.69k
+302%
TOTAL ASSETS £312.28k
-16%
All Financial Figures

Current Directors

Secretary
SMITH, Matthew Stanway
Appointed Date: 28 January 2000

Director
SMITH, Matthew Stanway
Appointed Date: 28 January 2000
52 years old

Director
STRINGER, Nicholas James
Appointed Date: 28 January 2000
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Nicholas Stringer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHED DESIGN LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 43 more events
28 Jan 2000
New director appointed
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
28 Jan 2000
New secretary appointed;new director appointed
28 Jan 2000
Incorporation

SHED DESIGN LIMITED Charges

7 September 2012
Rent deposit deed
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Rajan Kumar and Sanjay Kumar and Rittu Kumar and M W Trustees Limited
Description: The initial deposit of £29,154.00 and all other monies due…
18 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…