UKBizDB.co.uk

ECD ARCHITECTS LTD

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

This company is commonly known as Ecd Architects Ltd. The company was founded 29 years ago and was given the registration number 03028104. The firm's registered office is in LONDON. You can find them at Studio 3 Bluelion Place, 237 Long Lane, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ECD ARCHITECTS LTD
Company Number:03028104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Studio 3 Bluelion Place, 237 Long Lane, London, SE1 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, 65 Hopton Street, London, England, SE1 9LR

Secretary17 October 2007Active
Unit C, 65 Hopton Street, London, England, SE1 9LR

Director17 October 2007Active
2 Saint Pauls School House, Langton Road, Tunbridge Wells, TN4 8XD

Director17 October 2007Active
Unit C, 65 Hopton Street, London, England, SE1 9LR

Director28 September 2012Active
31 Wilkes Road, London, NW5 3DT

Secretary01 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 1995Active
13 Chapel Market, Islington, London, N1 9EZ

Director01 December 1995Active
16 The Ridgeway, Southgate, London, N14 6NU

Director01 March 1995Active
31 Wilkes Road, London, NW5 3DT

Director01 March 1995Active
Studio 3, Bluelion Place, 237 Long Lane, London, United Kingdom, SE1 4PU

Director20 July 2011Active
29 Champion Grove, London, SE5 8BN

Director01 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 1995Active

People with Significant Control

N-Able Property Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit C, 65 Hopton Street, London, England, SE1 9LR
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 (6 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Officers

Change person secretary company with change date.

Download
2022-08-19Officers

Change person director company with change date.

Download
2022-04-27Address

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

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Officers

Change person secretary company with change date.

Download
2019-03-06Officers

Change person director company with change date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type total exemption small.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.