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TTG ARCHITECTS LIMITED

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

This company is commonly known as Ttg Architects Limited. The company was founded 36 years ago and was given the registration number 02148983. The firm's registered office is in LONDON. You can find them at Cap House, 9-12 Long Lane, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TTG ARCHITECTS LIMITED
Company Number:02148983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Cap House, 9-12 Long Lane, London, EC1A 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Baring Crescent, Beaconsfield, England, HP9 2NG

Director01 February 1994Active
14-18, Old Street, London, England, EC1V 9BH

Director-Active
24 Barnfield Avenue, Kingston Upon Thames, KT2 5RE

Director01 February 1994Active
20 Avonmore Gardens, Avonmore Road, London, W14 8RU

Secretary-Active
Penny Farthing Bush End, Takeley, Bishops Stortford, CM22 6NN

Director-Active
15 Nightingale Square, London, SW12 8QJ

Director01 February 1994Active
56 Brookfield, London, N6 6AT

Director-Active
20 Avonmore Gardens, Avonmore Road, London, W14 8RU

Director-Active
29 Walnut Drive, Wendover, HP22 6RT

Director-Active
18 Middelburg Close, Nuneaton, CV11 6PZ

Director-Active

People with Significant Control

John Taylor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14-18, Old Street, London, United Kingdom, EC1V 9BH
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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-13Mortgage

Mortgage satisfy charge full.

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2023-07-13Mortgage

Mortgage satisfy charge full.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

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

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-02-18Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-25Officers

Change person director company with change date.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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