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Home > England & Wales Companies > EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED
Company Information for

EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,
Company Registration Number
05332948
Private Limited Company
Active

Company Overview

About East Architecture, Landscape, Urban Design Ltd
EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED was founded on 2005-01-14 and has its registered office in London. The organisation's status is listed as "Active". East Architecture, Landscape, Urban Design 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
EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED
 
Legal Registered Office
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Other companies in EC1V
 
Filing Information
Company Number 05332948
Company ID Number 05332948
Date formed 2005-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863856481  
Last Datalog update: 2024-04-22 16:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED
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Company Officers of EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JUDITH LOESING
Company Secretary 2005-01-14
DANN JESSEN
Director 2005-01-14
JULIAN LEWIS
Director 2005-01-14
JUDITH LOESING
Director 2005-01-14

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
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-05-13PSC08Notification of a person with significant control statement
2020-05-13PSC07CESSATION OF DANN JESSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01CH01Director's details changed for Judith Loesing on 2020-02-01
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Dann Jessen on 2014-09-01
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16RES01ADOPT ARTICLES 20/03/2014
2014-05-16RES12Resolution of varying share rights or name
2014-05-16SH08Change of share class name or designation
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18CH01Director's details changed for Dann Jessen on 2012-09-18
2012-04-26AR0129/03/12 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Judith Loesing on 2012-01-10
2012-01-10CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH LOESING on 2012-01-10
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0129/03/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0129/03/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEWIS / 01/04/2008
2008-07-15363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-10RES12VARYING SHARE RIGHTS AND NAMES
2007-06-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: C/O NICHOLSONS, WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB
2007-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-30363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-04-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities



Licences & Regulatory approval
We could not find any licences issued to EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN 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 EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-02-02 Outstanding BRYLES HOUSE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED
Trademarks
We have not found any records of EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-9 GBP £4,155
London Borough of Croydon 2014-8 GBP £5,200 CAPITAL EXPENDITURE
London Borough of Barking and Dagenham Council 2014-5 GBP £6,000
Croydon Council 2014-3 GBP £1,045
London Borough of Barking and Dagenham Council 2013-12 GBP £22,934
Croydon Council 2013-12 GBP £11,752
London Borough of Barking and Dagenham Council 2013-10 GBP £40,320
London Borough of Barking and Dagenham Council 2013-9 GBP £17,820
London Borough of Barking and Dagenham Council 2013-6 GBP £36,000
Croydon Council 2013-5 GBP £21,058
Croydon Council 2013-4 GBP £54,513
Croydon Council 2013-3 GBP £54,513
London Borough of Lambeth 2012-10 GBP £4,840 CONTRACTORS FEES
London Borough of Lambeth 2012-8 GBP £14,670 CONTRACTORS FEES
London Borough of Waltham Forest 2012-2 GBP £80,739 CONSULTANTS
London Borough of Waltham Forest 2011-10 GBP £25,325 CONSULTANTS
London Borough of Bexley 2011-8 GBP £10,196
London Borough of Waltham Forest 2011-8 GBP £5,568 CONSULTANTS
London Borough of Croydon 2011-7 GBP £1,274
London Borough of Waltham Forest 2011-5 GBP £15,971 CONSULTANTS
London Borough of Bexley 2011-4 GBP £4,370
London Borough of Waltham Forest 2011-4 GBP £85,420 CONSULTANTS
London Borough of Waltham Forest 2011-3 GBP £77,027 CONSULTANTS
London Borough of Waltham Forest 2011-1 GBP £7,248 CONSULTANTS
London Borough of Waltham Forest 2010-12 GBP £28,097 CONSULTANTS
2010-11 GBP £109,823
2010-10 GBP £69,752
2010-9 GBP £26,994

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN 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 EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN 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 EAST ARCHITECTURE, LANDSCAPE, URBAN DESIGN 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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