Alpha Architecture Ltd

Company Registration Number: 05154124

Company registered in England and Wales

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Alpha Architecture Ltd is a Private Company Limited by Shares first registered on 15 June 2004. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 518 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

05154124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,180£22,812£22,143£34,949£18,201£15,460£12,886
of which Cash £11,619£12,385£15,765£5,547£7,005£5,362£7,583
Total Assets £18,180£22,812£22,143£34,949£18,201£15,460£12,886
Current Liabilities £15,550£14,144£12,311£0£8,672£10,016£12,885
Net Current Assets £2,630£8,668£9,832£34,949£9,529£5,444£1
Total Net Worth £2,630£8,668£9,832£19,993£9,529£5,444£1

Previous Names

  • RETAILS LEISURE LTD, active until 6 March 2009

Company Officers

  • PHEASANT, Mark

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1976

    56
    Datchworth Green
    Datchworth
    Hertfordshire
    SG3 6TL

  • FTA SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 June 2005

    Resigned on 8 April 2010

    Stuart House
    55 Catherine Place
    London
    SW1E 6DY

  • SECRETARIES ETC.LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2004

    Resigned on 28 June 2005

    1 Mepham Street
    London
    SE1 8RL

  • FREEDOM CENTRAL LTD

    Nominee Director

    Appointed on 15 June 2004

    Resigned on 6 July 2004

    1 Mepham Street
    London
    SE1 8RL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CICOJD. Transaction: MzE4MjY1NTIzMWFkaXF6a2N4.

  2. 29 December 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5MVLTUB. Transaction: MzE2NTUxMDI3MmFkaXF6a2N4.

  3. 26 September 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5GB64AW. Transaction: MzE1ODIwMTkxNmFkaXF6a2N4.

  4. 26 September 2016 Director's details changed for Mark Pheasant on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5GB64CO. Transaction: MzE1ODIwMTY3NWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYHWX. Transaction: MzE0NTI5NDQ0OGFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4FKWBTD. Transaction: MzEzMDY0NTg3MmFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EJR8Q. Transaction: MzEyMjM1NzkzM2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHCAZ. Transaction: MzEwNDQ0MjIwMWFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFUKG. Transaction: MzA5NzYzODYzMGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXHKR. Transaction: MzA4MDUwMzU0N2FkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23RC73V. Transaction: MzA3NDQxNzkwMWFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJSY1. Transaction: MzA1OTYxNjI2OWFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6HYZ. Transaction: MzA1NTIzNTgxN2FkaXF6a2N4.

  14. 20 October 2011 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: L3TQCYIZ. Transaction: MzA0NTgxNTk2OWFkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X0IYVVCF. Transaction: MzAzOTQ2MzYxN2FkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASBD9SVM. Transaction: MzAzNDk2ODYxOGFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XPZ7VLFN. Transaction: MzAxODg3NDgwOGFkaXF6a2N4.

  18. 8 April 2010 Termination of appointment of Fta Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEEYMIZQ. Transaction: MzAxMzEzNjU5MGFkaXF6a2N4.

  19. 22 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMGPUE6F. Transaction: MzAwMTI2NDYyOGFkaXF6a2N4.

  20. 11 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27UPCBC. Transaction: MjAzODk4ODkyM2FkaXF6a2N4.

  21. 23 July 2009 Director's change of particulars / mark pheasant / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APZUNBRH. Transaction: MjAzNzcwOTk5MWFkaXF6a2N4.

  22. 5 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP3WL7WM. Transaction: MjAyNzUwNzMxOWFkaXF6a2N4.

  23. 24 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW3C05WM. Transaction: MjAyMTI3OTcxMmFkaXF6a2N4.

  24. 11 July 2008 Return made up to 15/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACJLG1AH. Transaction: MjAwODg1Mzc4MGFkaXF6a2N4.

  25. 21 May 2008 Secretary's change of particulars fta company secretarial services LTD logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AAD9PZVP. Transaction: MjAwNTgxNzkxMGFkaXF6a2N4.

  26. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTExMjYwNGFkaXF6a2N4.

  27. 18 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcyMDYzMmFkaXF6a2N4.

  28. 3 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4MDkzNmFkaXF6a2N4.

  29. 13 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxMTIzMWFkaXF6a2N4.

  30. 5 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg0NTY5NmFkaXF6a2N4.

  31. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQzMTEwMGFkaXF6a2N4.

  32. 21 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMDQ4NTkwNWFkaXF6a2N4.

  33. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0MzA2NWFkaXF6a2N4.

  34. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU0NzIyNmFkaXF6a2N4.

  35. 28 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4MzMxNmFkaXF6a2N4.

  36. 9 May 2005 Registered office changed on 09/05/05 from: 1 mepham street london SE1 8RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODczNzY5OGFkaXF6a2N4.

  37. 21 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzgxMjk5N2FkaXF6a2N4.

  38. 3 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTM0NjYwN2FkaXF6a2N4.

  39. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5NzkwM2FkaXF6a2N4.

  40. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2MDgxMmFkaXF6a2N4.

  41. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc1NDY0MGFkaXF6a2N4.

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