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Designer Mews Developments Ltd

13747155

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 Stanhope Mews West, London, SW7 5RB
Incorporated 16/11/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Edward David Moon

director · Since 16/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Gary Lee Shuckford

director · Since 16/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Phillip Andrew Woodrow

director · Since 16/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Edward David Moon

director · Since 16/11/2021

British · England · Age 41

Gary Lee Shuckford

director · Since 16/11/2021

British · United Kingdom · Age 60

Phillip Andrew Woodrow

director · Since 16/11/2021

British · United Kingdom · Age 79

Persons with Significant Control

Designer London Developments Limited

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

14, Stanhope Mews West, London, SW7 5RB

Reg: 10811551 · United Kingdom · Private Limited Company

Notified 16/11/2021

Charges1 outstanding

Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED

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

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 07/10/2022Registered 13/10/2022Satisfied 30/04/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 07/10/2022Registered 13/10/2022Satisfied 30/04/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 10/01/2022Registered 13/01/2022Satisfied 30/04/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 10/01/2022Registered 13/01/2022Satisfied 30/04/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 10/01/2022Registered 12/01/2022Satisfied 30/04/2025

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