Menna Overview
Here’s a quick overview of ENERGY DESIGN STUDIO LIMITED 👀 — a Harrow, Middlesex based business that started in 1999.
ENERGY DESIGN STUDIO LIMITED
- Company statusactive
- Company No03720376
- Age27 years 5 months Incorporated 25 February 1999
- Officers4
Address
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
ENERGY DESIGN STUDIO LIMITED is an active company incorporated on 25 February 1999 and based in Harrow, Middlesex, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 13 Aug 2021
Capital Allotment Shares
4 Years Ago on 08 Aug 2021
Capital Cancellation Shares
4 Years Ago on 03 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Capital Cancellation Shares
6 Years Ago on 13 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Andrew David | secretary | 25 Feb 1999 | |
| HYLAND-STANBROOK, Eleanor | director | Feb 1993 | 06 Jul 2021 |
| ROSE, Andrew David | director | Jul 1968 | 25 Feb 1999 |
| ROSE, Nicole | director | Jan 1970 | 25 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicole Rose | Jan 1970 | 06 Apr 2016 |
| Mr Matthew Edward Gowar | May 1969 | 06 Apr 2016 |
| Mr Andrew David Rose | Jul 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ENERGY DESIGN STUDIO LIMITED 👀 — a Harrow, Middlesex based business that started in 1999.