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Home > England & Wales Companies > DE NOVO - ARCHITECTURE LIMITED
Company Information for

DE NOVO - ARCHITECTURE LIMITED

86 BERKELEY HOUSE - MORGANS, HIGH STREET, CARSHALTON, SM5 3AE,
Company Registration Number
05200483
Private Limited Company
Active

Company Overview

About De Novo - Architecture Ltd
DE NOVO - ARCHITECTURE LIMITED was founded on 2004-08-09 and has its registered office in Carshalton. The organisation's status is listed as "Active". De Novo - Architecture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DE NOVO - ARCHITECTURE LIMITED
 
Legal Registered Office
86 BERKELEY HOUSE - MORGANS
HIGH STREET
CARSHALTON
SM5 3AE
Other companies in BR1
 
Filing Information
Company Number 05200483
Company ID Number 05200483
Date formed 2004-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE NOVO - ARCHITECTURE LIMITED
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Company Officers of DE NOVO - ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM MCLARTY
 Director 2004-08-09
JAITINDER PAL SINGH SANGHERA
 Director 2004-08-09
NICK TROULLIDES
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MCKENZIE
 Company Secretary 2004-08-09 2012-04-30
GORDON MCKENZIE
 Director 2004-08-09 2012-04-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-08-09 2004-08-09
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-08-09 2004-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR NICOS TROULLIDES
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Berkeley House High Street Carshalton SM5 3AE England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Berkeley House High Street Carshalton SM5 3AE England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-10CH01Director's details changed for Mr Nicos Troullides on 2022-08-01
2022-08-10AP01DIRECTOR APPOINTED MR JOHN DUTHALER
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-14PSC04Change of details for Mr Jaitinder Pal Singh Sanghera as a person with significant control on 2019-07-31
2019-07-31CH01Director's details changed for Mr Jaitinder Pal Singh Sanghera on 2019-07-31
2019-05-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 21 the Fairway Bicklay Bromley Kent BR1 2JZ
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-21AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-22AP01DIRECTOR APPOINTED MR NICK TROULLIDES
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-08AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE
2012-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON MCKENZIE
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0109/08/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAITINDER PAL SINGH SANGHERA / 09/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCLARTY / 09/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE / 09/08/2010
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 21 THE FAIRWAY BICKLEY, BROMLEY KENT BR1 2JZ
2009-09-23363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE KENT TN8 5AY
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-21363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-2488(2)RAD 14/08/04--------- £ SI 299@1=299 £ IC 1/300
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DE NOVO - ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE NOVO - ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE NOVO - ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DE NOVO - ARCHITECTURE LIMITED

Intangible Assets
Patents
We have not found any records of DE NOVO - ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE NOVO - ARCHITECTURE LIMITED
Trademarks
We have not found any records of DE NOVO - ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE NOVO - ARCHITECTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DE NOVO - ARCHITECTURE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DE NOVO - ARCHITECTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE NOVO - ARCHITECTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE NOVO - ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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