Active
Company Information for ARCHITECTURAL PARTNERSHIPS LIMITED
ONE, CHAPEL PLACE, LONDON, W1G 0BG,
|
Company Registration Number
02201318
Private Limited Company
Active |
Company Name | |
---|---|
ARCHITECTURAL PARTNERSHIPS LIMITED | |
Legal Registered Office | |
ONE CHAPEL PLACE LONDON W1G 0BG Other companies in W1G | |
Company Number | 02201318 | |
---|---|---|
Company ID Number | 02201318 | |
Date formed | 1987-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-04-07 02:24:04 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK MEADE |
||
CHRISTOPHER MARK POWER GRANGER |
||
SCOTT NORYL HARKNESS |
||
SIMON ANTHONY JOHN PALLETT |
||
NICHOLAS SEAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TURL |
Director | ||
IAN BLAKE |
Director | ||
COLIN JOHN BUGGEY |
Director | ||
JOHN ALEXANDER HENNIKER-MAJOR |
Director | ||
PATRICK CHARLES LAKE GRIFFIN |
Director | ||
STEVEN CHARLES SMALLMAN |
Director | ||
RICHARD SIMON WILLIAM LIDDIARD |
Director | ||
CHRISTOPHER PAUL DAVID EISNER |
Director | ||
CHRISTINE ANN KNOWLES |
Company Secretary | ||
CHRISTINE ANN KNOWLES |
Director | ||
ROBERT DAVID FARNHAM CLARKE |
Company Secretary | ||
SYDNEY DENNIS JACOB |
Director | ||
AMANDA JANE THOMAS |
Director | ||
MARK ANDREW HAMBURY YOUNG |
Company Secretary | ||
MARK ANDREW HAMBURY YOUNG |
Director | ||
PAUL NOTLEY |
Director | ||
HUGH FAYERS |
Company Secretary | ||
GEOFFREY MORGAN |
Director | ||
DAVID GEORGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADSHAW NEW HOMES LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-22 | Active | |
BRADSHAW 2008 LIMITED | Director | 2015-01-30 | CURRENT | 2004-07-19 | Active | |
JOHN POPHAM LIMITED | Director | 2015-01-30 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
JOHN POPHAM (HOLDINGS) LTD | Director | 2015-01-30 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
NEW SQUARE TRUSTEE LIMITED | Director | 2015-01-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
JANUARYS (CAMBRIDGE) LIMITED | Director | 2015-01-30 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
NEW SQUARE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
BRADSHAW RESIDENTIAL LIMITED | Director | 2015-01-30 | CURRENT | 2008-02-26 | Active | |
BRADSHAW PROPERTY LETTINGS LIMITED | Director | 2015-01-30 | CURRENT | 2008-09-09 | Active | |
LAND TO HOMES (CAMBRIDGE) LIMITED | Director | 2015-01-30 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ENVIRONMENTAL PERSPECTIVES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
STRATEGIC PERSPECTIVES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PLANNING PERSPECTIVES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
BOILEAUS PROPERTY MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2003-10-08 | Active | |
BOILEAUS ESTATE AGENCY LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
SULLIVAN THOMAS & CO. LIMITED | Director | 2013-10-31 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CARTER JONAS ACQUISITIONS LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
DREWEATT NEATE HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 2007-07-17 | Active | |
BYRON AND GRANGER LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
PROMPT ESTATES LTD | Director | 2008-05-20 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
CAVANAGH SMITH & COMPANY LTD | Director | 2008-05-19 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
CARTER JONAS LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
CARTER JONAS OXFORD COMMERCIAL LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
EGERTON RESIDENTIAL LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
EGERTON LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON (LONDON RESIDENTIAL) LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
CARTER JONAS LONDON RESIDENTIAL LTD | Director | 2002-05-23 | CURRENT | 1987-11-20 | Active | |
THE CARTER JONAS GROUP LIMITED | Director | 1998-03-12 | CURRENT | 1996-06-04 | Active | |
CARTER JONAS SERVICE COMPANY | Director | 1991-10-04 | CURRENT | 1964-01-01 | Active | |
KEMP & KEMP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-05 | Active | |
CARTER JONAS ACQUISITIONS LTD | Director | 2015-12-17 | CURRENT | 2013-10-29 | Active | |
CARTER JONAS SERVICE COMPANY | Director | 2015-12-17 | CURRENT | 1964-01-01 | Active | |
KEMP & KEMP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-05 | Active | |
BRADSHAW RESIDENTIAL LIMITED | Director | 2015-12-18 | CURRENT | 2008-02-26 | Active | |
DREWEATT NEATE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2007-07-17 | Active | |
EGERTON LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON (LONDON RESIDENTIAL) LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON RESIDENTIAL LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
PROMPT ESTATES LTD | Director | 2015-12-17 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
CAVANAGH SMITH & COMPANY LTD | Director | 2015-12-17 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
BRADSHAW NEW HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2004-01-22 | Active | |
BRADSHAW 2008 LIMITED | Director | 2015-12-17 | CURRENT | 2004-07-19 | Active | |
JOHN POPHAM LIMITED | Director | 2015-12-17 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
JOHN POPHAM (HOLDINGS) LTD | Director | 2015-12-17 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
CARTER JONAS ACQUISITIONS LTD | Director | 2015-12-17 | CURRENT | 2013-10-29 | Active | |
BOILEAUS ESTATE AGENCY LIMITED | Director | 2015-12-17 | CURRENT | 2014-10-10 | Active | |
ENVIRONMENTAL PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
THE CARTER JONAS GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-04 | Active | |
SULLIVAN THOMAS & CO. LIMITED | Director | 2015-12-17 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
NEW SQUARE TRUSTEE LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
PLANNING PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
STRATEGIC PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JANUARYS (CAMBRIDGE) LIMITED | Director | 2015-12-17 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
CARTER JONAS LONDON RESIDENTIAL LTD | Director | 2015-12-17 | CURRENT | 1987-11-20 | Active | |
BOILEAUS PROPERTY MANAGEMENT LIMITED | Director | 2015-12-17 | CURRENT | 2003-10-08 | Active | |
NEW SQUARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
CARTER JONAS OXFORD COMMERCIAL LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-10 | Active | |
BRADSHAW PROPERTY LETTINGS LIMITED | Director | 2015-12-17 | CURRENT | 2008-09-09 | Active | |
LAND TO HOMES (CAMBRIDGE) LIMITED | Director | 2015-12-17 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
CARTER JONAS LIMITED | Director | 2015-12-17 | CURRENT | 2007-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAKE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
RES01 | ADOPT ARTICLES 08/05/17 | |
AP01 | DIRECTOR APPOINTED MR SCOTT NORYL HARKNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN BUGGEY | |
SH20 | Statement by Directors | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | Statement of capital on 2017-04-27 GBP 0.10 | |
CAP-SS | Solvency Statement dated 26/04/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 26/04/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 44210.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HENNIKER-MAJOR | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 44210.6 | |
AR01 | 08/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 44210.6 | |
AR01 | 08/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM ONE CHAPEL PLACE CHAPEL PLACE LONDON W1G 0BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 1 CHAPEL PLACE LONDON W1G 0BG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SEAN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 44210.6 | |
AR01 | 08/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 127 MOUNT STREET LONDON W1K 3NT ENGLAND | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BLAKE / 13/12/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON TURL | |
AP01 | DIRECTOR APPOINTED MR IAN BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRIFFIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMALLMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 08/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN BUGGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDIARD | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK POWER GRANGER | |
AP03 | SECRETARY APPOINTED MR RODERICK MEADE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EISNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLIAM LIDDIARD / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES LAKE GRIFFIN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DAVID EISNER / 29/03/2010 | |
AR01 | 08/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMALLMAN / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLIAM LIDDIARD / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES LAKE GRIFFIN / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DAVID EISNER / 10/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM STAPLE CHAMBERS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTINE ANN KNOWLES LOGGED FORM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: SUITE 1 220 THIRD AVENUE DAGENHAM ESSEX RM10 9BB | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
RES02 | REREG PLC-PRI 23/03/05 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL PARTNERSHIPS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARCHITECTURAL PARTNERSHIPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |