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DAVID RODEN ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Roden Architects Limited. The company was founded 13 years ago and was given the registration number 07371286. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DAVID RODEN ARCHITECTS LIMITED
Company Number:07371286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Corporate Secretary01 February 2019Active
25, Middle Lane, Teddington, United Kingdom, TW11 0HQ

Director01 January 2022Active
2, Hatherley Road, Winchester, United Kingdom, SO22 6RT

Director13 September 2010Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary31 March 2012Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary29 November 2016Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Corporate Secretary13 September 2010Active
Ruska 1953, Praha 10, Vinohrady 100 00, Czech Republic,

Director03 August 2011Active
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU

Director09 September 2010Active
Top Flat, 15 Vicarage Crescent, London, United Kingdom, SW11 3LP

Director03 August 2011Active
25, Mountpleasant Square, Dublin, Ireland,

Director03 August 2011Active

People with Significant Control

Mr David John Roden
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Hatherley Road, Winchester, United Kingdom, SO22 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Change corporate secretary company with change date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-12Accounts

Change account reference date company previous extended.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-06Change of name

Certificate change of name company.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-03-07Officers

Appoint person director company with name date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Termination secretary company with name termination date.

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2019-02-08Officers

Appoint corporate secretary company with name date.

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2019-02-08Address

Change registered office address company with date old address new address.

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2019-02-08Address

Change registered office address company with date old address new address.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Appoint corporate secretary company with name date.

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2017-09-06Officers

Termination secretary company with name termination date.

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