21st Architecture Ltd

Company Registration Number: 07575902

Company registered in England and Wales

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21st Architecture Ltd is a Private Company Limited by Shares first registered on 23 March 2011. Its current registered address is in London, England.

Registered Address

314 GOSWELL ROAD
LONDON
ENGLAND
EC1V 7AF

There are 11 companies currently registered at this postcode, including this one.

All companies at EC1V 7AF

Registration Data

Company Number

07575902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £373,616£278,127£130,763£114,756£62,090
of which Cash £18,539£0£0£1£8,924
Total Assets £373,616£278,127£130,763£114,756£62,090
Current Liabilities £307,889£259,257£178,644£165,161£102,769
Net Current Assets £65,727£18,870£-47,881£-50,405£-40,679
Total Net Worth £100,625£63,157£6,287£11,313£1,260

Previous Names

No previous names

Company Officers

  • DIAMOND, Richard James

    Secretary

    Appointed on 11 April 2011

     

    314
    Goswell Road
    London
    England
    EC1V 7AF
    United Kingdom

  • DIAMOND, Richard James

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1969

    314
    Goswell Road
    London
    England
    EC1V 7AF
    United Kingdom

  • KEENAN, Paul

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1966

    314
    Goswell Road
    London
    England
    EC1V 7AF
    United Kingdom

  • KEENAN, Paul

    Secretary

    Appointed on 23 March 2011

    Resigned on 11 April 2011

    10
    Ledham House
    Portpool Lane
    London
    EC1N 7UQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FFJU. Transaction: MzE3MjMwMjc1MmFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE11MJ. Transaction: MzE2MjU1NDU0M2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548MM1C. Transaction: MzE0NTYzODU4N2FkaXF6a2N4.

  4. 21 January 2016 Registration of charge 075759020001, created on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Z2KQPF. Transaction: MzE0MDE3NzI2NGFkaXF6a2N4.

  5. 17 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: X4MEWQX7. Transaction: MzEzNzgyMTIyNWFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNWLC. Transaction: MzExOTk1MTcwOGFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FVK1. Transaction: MzExMzc1ODk2OGFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3PBC. Transaction: MzA5ODU3MDYwMWFkaXF6a2N4.

  9. 11 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: X2MZH1MZ. Transaction: MzA5MDQ5NTkzNmFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28DVRX7. Transaction: MzA3Nzk1NTQ3OWFkaXF6a2N4.

  11. 1 October 2012 Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Document replacement. Type: RP04. Barcode: A1HUK28J. Transaction: MzA2NTAyNzI2NWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2KRQR. Transaction: MzA2MzIzMjgwNmFkaXF6a2N4.

  13. 25 July 2012 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: A1DI8LO3. Transaction: MzA2MTM2Mjc3N2FkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X178CUSQ. Transaction: MzA1NjE4NTQzOGFkaXF6a2N4.

  15. 31 October 2011 Director's details changed for Paul Keenan on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6UOAYUN. Transaction: MzA0NjMzNjY0NWFkaXF6a2N4.

  16. 31 October 2011 Registered office address changed from 30 Underwood Street London N1 7JQ England on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6UHNYUT. Transaction: MzA0NjMzNjE4MWFkaXF6a2N4.

  17. 16 August 2011 Statement of capital following an allotment of shares on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Capital. Type: SH01. Barcode: XHZTDWQ5. Transaction: MzA0MjE4NDczN2FkaXF6a2N4.

  18. 14 April 2011 Appointment of Mr Richard James Diamond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCFURTAC. Transaction: MzAzNTYwNjMzOGFkaXF6a2N4.

  19. 14 April 2011 Termination of appointment of Paul Keenan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCFTFTAZ. Transaction: MzAzNTYwNjI0NGFkaXF6a2N4.

  20. 14 April 2011 Appointment of Mr Richard James Diamond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCFNPTA3. Transaction: MzAzNTYwNTcwMGFkaXF6a2N4.

  21. 14 April 2011 Registered office address changed from 10 Ledham House Portpool Lane London EC1N 7UQ United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCFIGTAP. Transaction: MzAzNTYwNTEzMWFkaXF6a2N4.

  22. 23 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49STSOB. Transaction: MzAzNDMzNDM4NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:05:41 +0100