BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD

BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10476867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2024
    Next Accounts Due OnAug 28, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2024
    Next Confirmation Statement DueNov 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023
    OverdueYes

    What are the latest filings for BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

    1 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Langley House Park Road London N2 8EY England to Langley House Park Road London N2 8EY on May 12, 2022

    1 pagesAD01

    Registered office address changed from 108 Heath Street London NW3 1DR to Langley House Park Road London N2 8EY on May 12, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Who are the officers of BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELBY, Andrew Dean
    Park Road
    N2 8EY London
    Langley House
    England
    Director
    Park Road
    N2 8EY London
    Langley House
    England
    United KingdomBritishBusinessman59770850003
    SELBY, Daniella Liliana
    Park Road
    N2 8EY London
    Langley House
    England
    Director
    Park Road
    N2 8EY London
    Langley House
    England
    United KingdomBritishBusinesswoman148924170001

    Who are the persons with significant control of BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dean Selby
    Park Road
    N2 8EY London
    Langley House
    England
    Nov 14, 2016
    Park Road
    N2 8EY London
    Langley House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0