Agenda 21 Architects Limited

Company Registration Number: 03373274

Company registered in England and Wales

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Agenda 21 Architects Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

LAWRENCE & CO
132/134 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

There are 1235 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

03373274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £480,828£438,549£352,662£313,782£0£0
Current Assets £1,862£80,224£80,341£93,180£133,234£102,948
of which Cash £1,862£1,967£2,880£435£196£314
Total Assets £482,690£518,773£433,003£406,962£133,234£102,948
Current Liabilities £254,626£318,379£268,891£256,998£297,842£252,925
Net Current Assets £-252,764£-238,155£-188,550£-163,818£-164,608£-149,977
Total Net Worth £228,064£200,394£164,112£149,964£-104,716£-102,672

Previous Names

No previous names

Company Officers

  • ASSI, Narinder Singh

    Secretary

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Architect

    8
    Draycot Road
    London
    E11 2NU
    United Kingdom

  • ASSI, Narinder Singh

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    8
    Draycot Road
    London
    E11 2NU
    United Kingdom

  • PETRIDES, George

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1954

    9 Tyndale Terrace
    London
    N1 2AT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • FLORA, Tarsem

    Director

    Appointed on 19 May 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Architect

    Month of birth: December 1937

    38b Russell Hill
    Purley
    Surrey
    CR8 2JA

  • GROUX, James Alexander

    Director

    Appointed on 14 January 1998

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Architect

    Month of birth: January 1951

    25 Park Road
    Wallington
    Surrey
    SM6 8AA

  • PATEL, Harshad Chhotabhai

    Director

    Appointed on 19 May 1997

    Resigned on 22 September 1997

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: May 1950

    16 Buller Road
    Thornton Heath
    Surrey
    CR7 8QU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6757Z6J. Transaction: MzE3NjUxNDYzMmFkaXF6a2N4.

  2. 18 May 2017 Registration of charge 033732740004, created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: X66OJHKP. Transaction: MzE3NjA3MTI5OWFkaXF6a2N4.

  3. 18 November 2016 Current accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5K10VF0. Transaction: MzE2MjIxMzA2M2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N5GDV. Transaction: MzE0ODEzODMxNmFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y4SJD. Transaction: MzE0NTM1NDI4M2FkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8CIP. Transaction: MzEyMjgwODE3OWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4NIW. Transaction: MzExODA4MDc1NWFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37F1I8Y. Transaction: MzA5OTU2NjMyMGFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1H6O. Transaction: MzA5NTM3MjgzMmFkaXF6a2N4.

  10. 11 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2866TMP. Transaction: MzA3NzgwNzY2NWFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RWYZS. Transaction: MzA3MjUxODI4NGFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18QIIYG. Transaction: MzA1NzMzNTI0NGFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11F98LK. Transaction: MzA1MTQ5NTg2N2FkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJNWZTZQ. Transaction: MzAzNjgxMjIyN2FkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7NBNSWD. Transaction: MzAzNDg0NzAxMWFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XIFWPKVU. Transaction: MzAxNzY5MjIxMWFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS1VZHUJ. Transaction: MzAxMDQ5MzI5MWFkaXF6a2N4.

  18. 23 December 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV6L8FVE. Transaction: MzAwNTYxNDU0NmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7IJ9MB. Transaction: MjAzMjMwMzg1N2FkaXF6a2N4.

  20. 26 September 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHJ53GF. Transaction: MjAxNDI0NDkzNWFkaXF6a2N4.

  21. 26 September 2008 Director and secretary's change of particulars / narinder assi / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUHJ43GE. Transaction: MjAxNDI0NDQwNWFkaXF6a2N4.

  22. 24 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARN7TZ4R. Transaction: MjAwNDAxMDc5MGFkaXF6a2N4.

  23. 25 March 2008 Appointment terminated director james groux [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6XXY8U. Transaction: MjAwMjAwNTkwMmFkaXF6a2N4.

  24. 4 July 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5ODAxMmFkaXF6a2N4.

  25. 3 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0NjUwN2FkaXF6a2N4.

  26. 27 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyNTk1OWFkaXF6a2N4.

  27. 27 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExODQxMjI2NmFkaXF6a2N4.

  28. 9 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4OTczOWFkaXF6a2N4.

  29. 12 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzAyNzY2NWFkaXF6a2N4.

  30. 30 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTkzNDY4NGFkaXF6a2N4.

  31. 14 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwNDM4OWFkaXF6a2N4.

  32. 23 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA3MjYwMmFkaXF6a2N4.

  33. 23 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3NjIzOWFkaXF6a2N4.

  34. 15 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM0NzI4N2FkaXF6a2N4.

  35. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDE1MjYwMGFkaXF6a2N4.

  36. 22 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4MTU1MGFkaXF6a2N4.

  37. 17 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzM1NjIyMmFkaXF6a2N4.

  38. 16 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwODU1Mjg2OGFkaXF6a2N4.

  39. 25 July 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwNTY2NmFkaXF6a2N4.

  40. 19 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0ODIyNTU1MGFkaXF6a2N4.

  41. 12 September 2000 Ad 31/05/00--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA0NzYxNTg2MWFkaXF6a2N4.

  42. 12 September 2000 Nc inc already adjusted 31/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzY4NDA0M2FkaXF6a2N4.

  43. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzYxNDEwM2FkaXF6a2N4.

  44. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM2MTAzNWFkaXF6a2N4.

  45. 19 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NzUxMWFkaXF6a2N4.

  46. 18 July 2000 Registered office changed on 18/07/00 from: lawrence & co 15-17 st cross street london EC1N 8UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIxMTk4MGFkaXF6a2N4.

  47. 9 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNTMyNTEyMGFkaXF6a2N4.

  48. 25 August 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxMzUzM2FkaXF6a2N4.

  49. 1 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMTE5OTQ5M2FkaXF6a2N4.

  50. 4 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU2NTY0NWFkaXF6a2N4.

  51. 4 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3ODQ1NmFkaXF6a2N4.

  52. 30 January 1998 Registered office changed on 30/01/98 from: tamworth road studios 43 croydon CR0 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI5ODQ2NWFkaXF6a2N4.

  53. 28 January 1998 Ad 14/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njc1MDczMmFkaXF6a2N4.

  54. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE1MTIzNGFkaXF6a2N4.

  55. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ0ODc3M2FkaXF6a2N4.

  56. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxMjU1NmFkaXF6a2N4.

  57. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI3MTQ3NGFkaXF6a2N4.

  58. 22 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM3NzIwN2FkaXF6a2N4.

  59. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMTMxMWFkaXF6a2N4.

  60. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNDQ1M2FkaXF6a2N4.

  61. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA1Mjc4NWFkaXF6a2N4.

  62. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk0ODM0MGFkaXF6a2N4.

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