Alex Graef Associated Architects Limited

Company Registration Number: 04335992

Company registered in England and Wales

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Alex Graef Associated Architects Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in London.

Registered Address

44 RELIANCE WHARF
HERTFORD ROAD
LONDON
N1 5EW

There are 26 companies currently registered at this postcode, including this one.

All companies at N1 5EW

Registration Data

Company Number

04335992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£1,294£2,089£4,124£3,489£0£0
Current Assets £2,409£57£51£3,594£4,911£0£715
of which Cash £159£57£51£844£2,286£0£0
Total Assets £2,409£1,351£2,140£7,718£8,400£0£715
Current Liabilities £3,985£981£1,888£1,596£2,538£13,007£9,602
Net Current Assets £-1,576£-924£-1,837£1,998£2,373£-13,007£-8,887
Total Net Worth £49£370£252£6,122£5,862£-13,007£-8,635

Previous Names

No previous names

Company Officers

  • GRAEF, Alexander

    Director

    Appointed on 11 December 2001

     

    Nationality: Austrian

    Occupation: Architect

    Month of birth: August 1970

    44
    Reliance Wharf
    Hertford Road
    London
    N1 5EW
    United Kingdom

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 11 December 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • LAKIN, Sarah

    Secretary

    Appointed on 11 December 2001

    Resigned on 1 February 2009

    14 Lindum Terrace
    Lincoln
    Lincolnshire
    LN2 5RT

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 December 2001

    Resigned on 11 December 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS290I. Transaction: MzE2NDMzNTIxMWFkaXF6a2N4.

  2. 10 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZPU4LK. Transaction: MzE0MTE2MjMxNWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OSSJ. Transaction: MzE0MDIyNDg0OWFkaXF6a2N4.

  4. 26 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KIQXX7. Transaction: MzEzNTc0MzEyOGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACJJV. Transaction: MzExMzA1ODg3NGFkaXF6a2N4.

  6. 30 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R30I6N0A. Transaction: MzA5MzYwNDgwM2FkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NJJ5. Transaction: MzA5MjQxNDI0OGFkaXF6a2N4.

  8. 25 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RI002. Transaction: MzA3MTc0NTE4NWFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VGEZ. Transaction: MzA2OTY3ODQwNmFkaXF6a2N4.

  10. 19 December 2012 Registered office address changed from 44 Reliance Wharf Hertford Road London N1 5EW United Kingdom on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4VGER. Transaction: MzA2OTY3Nzk5OWFkaXF6a2N4.

  11. 19 December 2012 Registered office address changed from Flat 7 10 King Edward's Road London E9 7RF Uk on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4VDXZ. Transaction: MzA2OTY3NzI0NmFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X147U06D. Transaction: MzA1MzczMDM2MGFkaXF6a2N4.

  13. 7 March 2012 Director's details changed for Alexander Graef on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147TXAQ. Transaction: MzA1MzcyOTIwOGFkaXF6a2N4.

  14. 6 March 2012 Registered office address changed from 5/14 Lindum Terrace Lincoln Lincolnshire LN2 5RT on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: A1439VZ4. Transaction: MzA1MzYyNTI2OWFkaXF6a2N4.

  15. 2 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Q7R59. Transaction: MzA1MTgwODA4M2FkaXF6a2N4.

  16. 26 January 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHR2KR4Z. Transaction: MzAzMTEzMTYyMGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XH52CQSF. Transaction: MzAzMDQwNTAxMmFkaXF6a2N4.

  18. 3 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AENHOH2Z. Transaction: MzAwODU3NDczMGFkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XE22GFNX. Transaction: MzAwNDcxNDAzNmFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Alexander Graef on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE22FFNW. Transaction: MzAwNDcxMzM0NmFkaXF6a2N4.

  21. 4 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAAR702. Transaction: MjAyNDgyMzYzNGFkaXF6a2N4.

  22. 3 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNAAQ701. Transaction: MjAyNDcxNzUzNmFkaXF6a2N4.

  23. 3 February 2009 Registered office changed on 03/02/2009 from 14 lindum terrace lincoln lincolnshire LN2 5RT [View PDF]

    Category: Address. Type: 287. Barcode: XNAAO70Z. Transaction: MjAyNDcxNzUyOWFkaXF6a2N4.

  24. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNAAP700. Transaction: MjAyNDcxNzUzNWFkaXF6a2N4.

  25. 2 February 2009 Appointment terminated secretary sarah lakin [View PDF]

    Category: Officers. Type: 288b. Barcode: XNAAB70M. Transaction: MjAyNDY5OTkxMmFkaXF6a2N4.

  26. 30 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC5BK6WO. Transaction: MjAyNDU5NDQ0OGFkaXF6a2N4.

  27. 30 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTk3NWFkaXF6a2N4.

  28. 8 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMzk2MmFkaXF6a2N4.

  29. 5 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNTkyM2FkaXF6a2N4.

  30. 9 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMjI2NGFkaXF6a2N4.

  31. 9 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ0Mzk2OWFkaXF6a2N4.

  32. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYyODI0NGFkaXF6a2N4.

  33. 8 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDg1MDYyM2FkaXF6a2N4.

  34. 8 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTU4OTU5N2FkaXF6a2N4.

  35. 8 January 2007 Registered office changed on 08/01/07 from: 45 mill lane london NW6 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI3MDYxNGFkaXF6a2N4.

  36. 27 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3MjA5MDc4NGFkaXF6a2N4.

  37. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Njg1NTUzMmFkaXF6a2N4.

  38. 9 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzg5ODI2OWFkaXF6a2N4.

  39. 9 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA4NTYzOGFkaXF6a2N4.

  40. 17 March 2005 Registered office changed on 17/03/05 from: 42 redchurch street london E2 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg5OTY1MWFkaXF6a2N4.

  41. 25 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg3OTkxOWFkaXF6a2N4.

  42. 6 January 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYxNzg3MmFkaXF6a2N4.

  43. 9 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjcyOTkzNGFkaXF6a2N4.

  44. 8 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3NjM3N2FkaXF6a2N4.

  45. 16 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzM3Mzc5MGFkaXF6a2N4.

  46. 29 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2NTI1NmFkaXF6a2N4.

  47. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUzOTkzMGFkaXF6a2N4.

  48. 17 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc1MTkzM2FkaXF6a2N4.

  49. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM2Mjg5OGFkaXF6a2N4.

  50. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY2MDcxOWFkaXF6a2N4.

  51. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE2ODMwM2FkaXF6a2N4.

  52. 17 December 2001 Registered office changed on 17/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU2NzA3NGFkaXF6a2N4.

  53. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUwMDQyNmFkaXF6a2N4.

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