23 Architecture Limited

Company Registration Number: 06118352

Company registered in England and Wales

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23 Architecture Limited is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in London.

Registered Address

318 STUDIOS
318 KENSAL ROAD
LONDON
W10 5BZ

There are 14 companies currently registered at this postcode, including this one.

All companies at W10 5BZ

Registration Data

Company Number

06118352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £902,632£310,351£205,129£110,419£133,247£219,202
of which Cash £779,347£84,725£83,036£31,146£2,750£0
Total Assets £902,632£310,351£205,129£110,419£133,247£219,202
Current Liabilities £1,025,032£502,906£490,956£500,150£631,057£571,681
Net Current Assets £-122,400£-192,555£-285,827£-389,731£-497,810£-352,479
Total Net Worth £-122,400£-192,555£-285,827£-389,731£-497,810£-352,479

Previous Names

No previous names

Company Officers

  • DU GUA SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 February 2016

     

    5 Ferrymans Quay
    William Morris Way
    London
    SW6 2UT
    England

  • DU GUA SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 February 2016

     

    5 Ferrymans Quay
    William Morris Way
    London
    SW6 2UT
    England

  • ROBERTSON, Alison

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Edencoille
    Lynmacgregor
    Grantown-On-Spey
    Morayshire
    PH26 3PR
    Great Britain

  • ROBERTSON, Stuart Ian

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Garden Flat
    18 Colville Terrace
    London
    W11 2BE

  • ALEXANDER, Lesley

    Secretary

    Appointed on 1 September 2010

    Resigned on 19 February 2016

    5
    Ferrymans Quay
    William Morris Way
    London
    SW6 2UT
    England

  • LA CORPORATE LTD

    Corporate Secretary

    Appointed on 20 February 2007

    Resigned on 1 October 2009

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 February 2016 Appointment of Du Gua Secretaries Ltd as a secretary on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP04. Barcode: X51GXWI2. Transaction: MzE0MjcxNTY4M2FkaXF6a2N4.

  2. 25 February 2016 Termination of appointment of Lesley Alexander as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X51GXWS8. Transaction: MzE0MjcxNTY3OGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXV6G. Transaction: MzE0MjcxNjU5NWFkaXF6a2N4.

  4. 25 February 2016 Termination of appointment of Lesley Alexander as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X51GXV68. Transaction: MzE0MjcxNTE1NGFkaXF6a2N4.

  5. 25 February 2016 Appointment of Du Gua Secretaries Ltd as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP04. Barcode: X51GXUWI. Transaction: MzE0MjcxNTE2OWFkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCKDU. Transaction: MzEzODcxMTM5M2FkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M35XK. Transaction: MzExNzcyOTE2OGFkaXF6a2N4.

  8. 28 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNU33T. Transaction: MzExNDI5NDIzN2FkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3X7T. Transaction: MzA5NTA3ODMzN2FkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4CHK. Transaction: MzA5MTY1MzkzMmFkaXF6a2N4.

  11. 17 June 2013 Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH03. Barcode: X2AR4C2H. Transaction: MzA3OTg4MDM4NGFkaXF6a2N4.

  12. 3 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23CQYT4. Transaction: MzA3MzgzMTM5MmFkaXF6a2N4.

  13. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0NMO. Transaction: MzA3MDE0MzIwNmFkaXF6a2N4.

  14. 26 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY5Z7. Transaction: MzA1MzEwNjM0NGFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XLB6DX09. Transaction: MzA0MjgwOTcwOWFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTREORU4. Transaction: MzAzMjY1NjE1MGFkaXF6a2N4.

  17. 22 February 2011 Director's details changed for Alison Robertson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XTRENRU3. Transaction: MzAzMjYzNTMyNGFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCUEBQEW. Transaction: MzAyOTU4NzUwNmFkaXF6a2N4.

  19. 14 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2DDRPXF. Transaction: MzAyODc4NDA4NWFkaXF6a2N4.

  20. 6 September 2010 Registered office address changed from 35 Ballards Lane London N3 1XW on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X5UVBN5U. Transaction: MzAyMjY5OTU3M2FkaXF6a2N4.

  21. 5 September 2010 Appointment of Mrs Lesley Alexander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5UVVN5E. Transaction: MzAyMjY5OTU3OWFkaXF6a2N4.

  22. 5 September 2010 Termination of appointment of La Corporate Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5UVDN5W. Transaction: MzAyMjY5OTU3NWFkaXF6a2N4.

  23. 26 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XV7TTHUW. Transaction: MzAxMDMxMDIyM2FkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Alison Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV7TSHUV. Transaction: MzAxMDMxMDA2OGFkaXF6a2N4.

  25. 26 February 2010 Secretary's details changed for La Corporate Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV7TRHUU. Transaction: MzAxMDMxMDA2N2FkaXF6a2N4.

  26. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYRQIH2D. Transaction: MzAwODIyMzc3N2FkaXF6a2N4.

  27. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2PKV8MX. Transaction: MjAyOTUzMjM0MGFkaXF6a2N4.

  28. 25 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEI07OH. Transaction: MjAyNjcyNTA3M2FkaXF6a2N4.

  29. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ5CXDW. Transaction: MDE5MjY0NzU3N2FkaXF6a2N4.

  30. 5 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA2MDY0M2FkaXF6a2N4.

  31. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5Nzk1NGFkaXF6a2N4.

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