Allford Hall Monaghan Morris Limited

Company Registration Number: 07155322

Company registered in England and Wales

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Allford Hall Monaghan Morris Limited is a Private Company Limited by Shares first registered on 11 February 2010. Its current registered address is in London.

Registered Address

MORELANDS
5 - 23 OLD STREET
LONDON
EC1V 9HL

There are 17 companies currently registered at this postcode, including this one.

All companies at EC1V 9HL

Registration Data

Company Number

07155322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,983,217£12,529,319£9,657,216£5,843,914£3,530,974£2,823,539
of which Cash £4,422,594£3,691,884£3,599,091£327,073£78,045£20,934
Total Assets £13,983,217£12,529,319£9,657,216£5,843,914£3,530,974£2,823,539
Current Liabilities £9,733,336£9,245,614£7,512,861£6,021,690£4,220,962£3,073,168
Net Current Assets £4,249,881£3,283,705£2,144,355£-177,776£-689,988£-249,629
Total Net Worth £7,396,538£4,726,926£1,508,892£-2,803,523£-4,994,580£-5,641,051

Previous Names

  • MORELANDS ARCHITECTURE LIMITED, active until 18 March 2010

Company Officers

  • ALLFORD, Simon

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1961

    Morelands
    5 - 23 Old Street
    London
    EC1V 9HL
    United Kingdom

  • HALL, Jonathan James

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1960

    Morelands
    5 - 23 Old Street
    London
    EC1V 9HL
    United Kingdom

  • HARRIS, Nigel Simon

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    Morelands
    5 - 23 Old Street
    London
    EC1V 9HL

  • MONAGHAN, Paul Raymond

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1962

    Morelands
    5 - 23 Old Street
    London
    EC1V 9HL
    United Kingdom

  • MORRIS, Peter Charles Robert

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: Partner

    Month of birth: February 1962

    Morelands
    5 - 23 Old Street
    London
    EC1V 9HL
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 February 2010

    Resigned on 11 February 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 11 February 2010

    Resigned on 11 February 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 April 2017 Appointment of Mr Nigel Simon Harris as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64311UY. Transaction: MzE3MzI0ODk3MmFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMHMP. Transaction: MzE3MDIzNjU5OGFkaXF6a2N4.

  3. 1 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KGRWEA. Transaction: MzE2Mjg5NDk5OWFkaXF6a2N4.

  4. 31 March 2016 Register(s) moved to registered inspection location C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS [View PDF]

    Category: Address. Type: AD03. Barcode: X53Y2ZR7. Transaction: MzE0NTMzODQ5NmFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X5223320. Transaction: MzE0MzQwMzg3MWFkaXF6a2N4.

  6. 12 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK39LF. Transaction: MzEzNzAyNjUwMWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3BMA. Transaction: MzExODA2ODE0N2FkaXF6a2N4.

  8. 3 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ12CQ. Transaction: MzExMjQ5NjI4MWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9J4I. Transaction: MzA5NjQ1Njk0M2FkaXF6a2N4.

  10. 18 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33Y9J4A. Transaction: MzA5NjQ1Njc2NmFkaXF6a2N4.

  11. 12 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MUYN5M. Transaction: MzA5MDU1OTQ2MmFkaXF6a2N4.

  12. 17 June 2013 Director's details changed for Mr Peter Charles Robert Morris on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AR4I7K. Transaction: MzA3OTg4MjMzN2FkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKCXV. Transaction: MzA3Mjk5MzI2N2FkaXF6a2N4.

  14. 5 February 2013 Register inspection address has been changed from 1 - 6 Clay Street London W1U 6DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X21HGKOW. Transaction: MzA3MjIxMjgzMWFkaXF6a2N4.

  15. 9 October 2012 Director's details changed for Mr Peter Charles Robert Morris on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1J6OJXE. Transaction: MzA2NTU1OTU1NmFkaXF6a2N4.

  16. 9 October 2012 Director's details changed for Mr Jonathan James Hall on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1J6OJQP. Transaction: MzA2NTU1OTQ4MWFkaXF6a2N4.

  17. 9 October 2012 Director's details changed for Mr Simon Allford on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1J6OJBF. Transaction: MzA2NTU1OTM2NGFkaXF6a2N4.

  18. 5 October 2012 Director's details changed for Mr Paul Raymond Monaghan on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1IWFPRK. Transaction: MzA2NTM0OTcyN2FkaXF6a2N4.

  19. 21 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FKOMCY. Transaction: MzA2MjczNzc4MmFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14SL960. Transaction: MzA1NDIzODc0M2FkaXF6a2N4.

  21. 16 March 2012 Statement of capital following an allotment of shares on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Capital. Type: SH01. Barcode: X14SL3C9. Transaction: MzA1NDIzNjg2MGFkaXF6a2N4.

  22. 16 September 2011 Registered office address changed from 1-6 Clay Street London W1U6DA United Kingdom on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRRF1XLD. Transaction: MzA0MzkyODI4NWFkaXF6a2N4.

  23. 16 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRRXDXL7. Transaction: MzA0MzkyOTczN2FkaXF6a2N4.

  24. 16 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRRXCXL6. Transaction: MzA0MzkyOTczNWFkaXF6a2N4.

  25. 25 July 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARHYNW10. Transaction: MzA0MDk4ODMyNmFkaXF6a2N4.

  26. 23 May 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XOWGAUDE. Transaction: MzAzNzU2MjM0MWFkaXF6a2N4.

  27. 16 May 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XMN3BU6K. Transaction: MzAzNzIzMTc4NGFkaXF6a2N4.

  28. 16 May 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFXSU6N. Transaction: MzAzNzIxMjgyMGFkaXF6a2N4.

  29. 10 May 2011 Statement of capital following an allotment of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH01. Barcode: AH4EITXH. Transaction: MzAzNjkxODk4MGFkaXF6a2N4.

  30. 6 May 2011 Director's details changed for Mr Jonathan James Hall on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XJD6FTW3. Transaction: MzAzNjcxMTQ3OGFkaXF6a2N4.

  31. 26 March 2010 Statement of capital following an allotment of shares on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH01. Barcode: AR92YIKC. Transaction: MzAxMjI5NTAxOGFkaXF6a2N4.

  32. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI5NDcxM2FkaXF6a2N4.

  33. 24 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR92ZIKD. Transaction: MzAxMjI4ODU2MGFkaXF6a2N4.

  34. 18 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LR4KSIEO. Transaction: MzAxMTczOTA2NGFkaXF6a2N4.

  35. 18 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LR4KRIEN. Transaction: MzAxMTczODExN2FkaXF6a2N4.

  36. 25 February 2010 Appointment of Mr Paul Raymond Monaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKTWHS0. Transaction: MzAxMDE2MjY0N2FkaXF6a2N4.

  37. 24 February 2010 Appointment of Mr Simon Allford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKSFHSI. Transaction: MzAxMDE2MjU4NmFkaXF6a2N4.

  38. 24 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKNEHSC. Transaction: MzAxMDE2MjUwNGFkaXF6a2N4.

  39. 24 February 2010 Appointment of Mr Peter Charles Robert Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKTLHSP. Transaction: MzAxMDE2MjYzOGFkaXF6a2N4.

  40. 24 February 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLKTDHSH. Transaction: MzAxMDE2MjYzNGFkaXF6a2N4.

  41. 24 February 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLKTAHSE. Transaction: MzAxMDE2MjYzMWFkaXF6a2N4.

  42. 24 February 2010 Appointment of Mr Jonathan James Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKSZHS2. Transaction: MzAxMDE2MjQ0NGFkaXF6a2N4.

  43. 11 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGI8LHFK. Transaction: MzAwOTI3MTM3MGFkaXF6a2N4.

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