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Designer London Developments Limited

10811551

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

14 Stanhope Mews West, London, SW7 5RB
Incorporated 09/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Phillip Andrew Woodrow

director · Since 09/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Edward David Moon

director · Since 06/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Gary Lee Shuckford

director · Since 06/07/2017

DIRECTOR

ENGLISH,BRITISH · ENGLAND · Age 60

Also on 5 other boards

Phillip Andrew Woodrow

director · Since 09/06/2017

British · United Kingdom · Age 79

Edward David Moon

director · Since 06/07/2017

British · England · Age 41

Gary Lee Shuckford

director · Since 06/07/2017

English,British · England · Age 60

Persons with Significant Control

Mr Phillip Andrew Woodrow

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

14, Stanhope Mews West, London, SW7 5RB

Notified 09/06/2017

Mr Edward Moon

Significant control

British · England · Age 41

14, Stanhope Mews West, London, SW7 5RB

Notified 04/07/2018

Charges5 outstanding

Charge
outstanding

CASA BELLA DEVELOPMENTS LTD

Created 31/03/2025Registered 02/04/2025
Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

BRIDGECO LIMITED

Created 31/03/2025Registered 31/03/2025
Charge
outstanding

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 26/10/2023Registered 27/10/2023
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 07/10/2022Registered 13/10/2022Satisfied 18/12/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 10/01/2022Registered 13/01/2022Satisfied 18/12/2025
Charge
outstanding

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 25/08/2021Registered 27/08/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line114 Stanhope Mews West
2026-07-22

14 STANHOPE MEWS WEST

post townLondon
2026-07-22

LONDON

officer appointedMOON, Edward David
2026-07-22
officer appointedSHUCKFORD, Gary Lee
2026-07-22
officer appointedWOODROW, Phillip Andrew
2026-07-22