RSHP Architects Limited

Company Name	RSHP Architects Limited
Company Status	Active
Company Number	01407699
Category	Private Limited Company
Incorporation Date	4 January 1979(45 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Graham Carl Stirk
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Edward Lennart Grut
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swedish
Status	Current
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Ivan William Harbour
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(14 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Richard Thomas Paul
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(21 years, 4 months after company formation)
Appointment Duration	24 years
Role	Architectural Designer
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Ian Birtles
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(25 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 14 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Simon Jonathan Blenkiron Smithson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(32 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Ms Tracy Meller
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(37 years after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Andrew James Tyley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(37 years after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr John McElgunn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2016(37 years after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Stephen Barrett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(37 years after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Secretary Name	Mrs Joanna Ewa Pencakowski
Status	Current
Appointed	01 January 2022(43 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Michael Jeremy Pugh Davies
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 December 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Lytton Close London N2 0RH

Director Name	Lord Richard George Rogers
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 30 June 2020)
Role	Architect
Country of Residence	England
Correspondence Address	45 Royal Avenue London SW3 4QE

Director Name	John Melvyn Young
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2004)
Role	Architect
Correspondence Address	9 Thames Reach London W6 9HS

Director Name	Mr Amarjit Singh Kalsi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 June 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Eversley Crescent Isleworth Middlesex TW7 4LS

Director Name	Marco Lorenzo Sinnott Goldschmied
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2004)
Role	Architect
Correspondence Address	Luttrels Court And Lodge Stanswood Road, Fawley Southampton Hampshire SO45 1AA

Director Name	Lawrence Adrian Abbott
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2005)
Role	Architect
Correspondence Address	Standen Oast Biddenden Ashford Kent TN27 8JX

Secretary Name	Mrs Annie Odette Wingfield
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 April 1992)
Role	Company Director
Correspondence Address	44 Woodbines Avenue Kingston Upon Thames Surrey KT1 2AY

Secretary Name	Mr Martin Stephen White
Nationality	British
Status	Resigned
Appointed	27 April 1992(13 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Flat 3 8 Elder Avenue London N8 9TH

Director Name	Mr Andrew Patrick George Morris
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(15 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 December 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mark Darbon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(22 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Kent Road Longfield Kent DA3 7QR

Director Name	Mr Stephen David Light
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(37 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Contact

Website	rsh-p.com
Email address	[email protected]
Telephone	020 73851235
Telephone region	London

Location

Registered Address	Level 14, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

999 at £1	Rogers Stirk Harbour & Partners (Holdings) Limited 99.90% Ordinary
1 at £1	Lord Richard Rogers 0.10% Ordinary

Financials

Year	2014
Turnover	£5,908,732
Gross Profit	£2,575,345
Net Worth	£4,873,243
Cash	£369,341
Current Liabilities	£2,911,353

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

6 October 2011	Delivered on: 8 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 August 1997	Delivered on: 11 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 October 1989	Delivered on: 19 October 1989 Satisfied on: 12 June 2008 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Termination of appointment of Stephen David Light as a director on 31 January 2021 (1 page)
28 August 2020	Termination of appointment of Richard George Rogers as a director on 30 June 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
12 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
30 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
30 April 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
11 June 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
4 May 2017	Full accounts made up to 30 June 2016 (22 pages)
4 May 2017	Full accounts made up to 30 June 2016 (22 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Martin Stephen White as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Martin Stephen White as a secretary on 30 June 2016 (1 page)
11 May 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
11 May 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (14 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (14 pages)
15 April 2016	Appointment of Ms Tracy Meller as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Barrett as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Barrett as a director (2 pages)
15 April 2016	Appointment of Mr Stephen Barrett as a director (2 pages)
15 April 2016	Appointment of Mr Andrew Tyley as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Andrew Tyley as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Ms Tracy Meller as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr John Mcelgunn as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Barrett as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr John Mcelgunn as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Light as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Light as a director on 1 January 2016 (2 pages)
4 March 2016	Termination of appointment of Michael Jeremy Pugh Davies as a director on 31 December 2015 (1 page)
4 March 2016	Termination of appointment of Michael Jeremy Pugh Davies as a director on 31 December 2015 (1 page)
18 January 2016	Secretary's details changed for Mr Martin Stephen White on 1 December 2015 (1 page)
18 January 2016	Secretary's details changed for Mr Martin Stephen White on 1 December 2015 (1 page)
14 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015 (1 page)
3 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015 (1 page)
12 May 2015	Director's details changed for Mr Edward Lennart Grut on 1 March 2015 (2 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (12 pages)
12 May 2015	Director's details changed for Mr Edward Lennart Grut on 1 March 2015 (2 pages)
12 May 2015	Director's details changed for Mr Edward Lennart Grut on 1 March 2015 (2 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (12 pages)
15 April 2015	Full accounts made up to 30 June 2014 (25 pages)
15 April 2015	Full accounts made up to 30 June 2014 (25 pages)
13 June 2014	Director's details changed for Mr Ian Birtles on 1 April 2013 (2 pages)
13 June 2014	Director's details changed for Mr Ian Birtles on 1 April 2013 (2 pages)
13 June 2014	Director's details changed for Mr Ian Birtles on 1 April 2013 (2 pages)
13 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (12 pages)
13 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (12 pages)
7 April 2014	Full accounts made up to 30 June 2013 (21 pages)
7 April 2014	Full accounts made up to 30 June 2013 (21 pages)
24 June 2013	Full accounts made up to 30 June 2012 (28 pages)
24 June 2013	Full accounts made up to 30 June 2012 (28 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
11 February 2013	Termination of appointment of Mark Darbon as a director (1 page)
11 February 2013	Termination of appointment of Mark Darbon as a director (1 page)
23 May 2012	Full accounts made up to 30 June 2011 (29 pages)
23 May 2012	Full accounts made up to 30 June 2011 (29 pages)
14 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
14 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Company name changed rogers stirk harbour + partners LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (5 pages)
2 August 2011	Company name changed rogers stirk harbour + partners LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (5 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Change of name with request to seek comments from relevant body (1 page)
2 August 2011	Change of name with request to seek comments from relevant body (1 page)
25 July 2011	Termination of appointment of Amarjit Kalsi as a director (1 page)
25 July 2011	Appointment of Mr Simon Jonathan Blenkiron Smithson as a director (2 pages)
25 July 2011	Termination of appointment of Amarjit Kalsi as a director (1 page)
25 July 2011	Appointment of Mr Simon Jonathan Blenkiron Smithson as a director (2 pages)
4 May 2011	Full accounts made up to 30 June 2010 (26 pages)
4 May 2011	Full accounts made up to 30 June 2010 (26 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (13 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (13 pages)
24 June 2010	Director's details changed for Ivan William Harbour on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Graham Carl Stirk on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Graham Carl Stirk on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Ivan William Harbour on 26 May 2010 (2 pages)
5 May 2010	Full accounts made up to 30 June 2009 (27 pages)
5 May 2010	Full accounts made up to 30 June 2009 (27 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
4 December 2009	Director's details changed for Ian Birtles on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Ian Birtles on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Ian Birtles on 3 December 2009 (2 pages)
23 June 2009	Full accounts made up to 30 June 2008 (26 pages)
23 June 2009	Full accounts made up to 30 June 2008 (26 pages)
12 May 2009	Return made up to 31/03/09; full list of members (6 pages)
12 May 2009	Director's change of particulars / graham stirk / 01/03/2009 (1 page)
12 May 2009	Return made up to 31/03/09; full list of members (6 pages)
12 May 2009	Director's change of particulars / graham stirk / 01/03/2009 (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 May 2008	Return made up to 31/03/08; full list of members (6 pages)
19 May 2008	Return made up to 31/03/08; full list of members (6 pages)
1 May 2008	Full accounts made up to 30 June 2007 (23 pages)
1 May 2008	Full accounts made up to 30 June 2007 (23 pages)
17 May 2007	Return made up to 31/03/07; full list of members (4 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 31/03/07; full list of members (4 pages)
17 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (24 pages)
10 May 2007	Full accounts made up to 30 June 2006 (24 pages)
22 December 2006	Company name changed richard rogers architects limite d\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed richard rogers architects limite d\certificate issued on 22/12/06 (2 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 31/03/06; full list of members (4 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 31/03/06; full list of members (4 pages)
19 July 2006	Full accounts made up to 30 June 2005 (24 pages)
19 July 2006	Full accounts made up to 30 June 2005 (24 pages)
13 October 2005	Full accounts made up to 30 June 2004 (24 pages)
13 October 2005	Full accounts made up to 30 June 2004 (24 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
15 October 2004	Full accounts made up to 30 June 2003 (20 pages)
15 October 2004	Full accounts made up to 30 June 2003 (20 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
17 May 2004	Return made up to 31/03/04; full list of members (12 pages)
17 May 2004	Return made up to 31/03/04; full list of members (12 pages)
14 July 2003	Return made up to 31/03/03; full list of members (12 pages)
14 July 2003	Return made up to 31/03/03; full list of members (12 pages)
4 May 2003	Full accounts made up to 30 June 2002 (21 pages)
4 May 2003	Full accounts made up to 30 June 2002 (21 pages)
5 June 2002	Return made up to 31/03/02; full list of members (9 pages)
5 June 2002	Return made up to 31/03/02; full list of members (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (19 pages)
3 May 2002	Full accounts made up to 30 June 2001 (19 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
22 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2001	Full accounts made up to 30 June 2000 (19 pages)
9 May 2001	Full accounts made up to 30 June 2000 (19 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
15 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
27 April 1999	Return made up to 31/03/99; full list of members (8 pages)
27 April 1999	Return made up to 31/03/99; full list of members (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
30 April 1998	Return made up to 31/03/98; no change of members (6 pages)
30 April 1998	Return made up to 31/03/98; no change of members (6 pages)
11 August 1997	Particulars of mortgage/charge (6 pages)
11 August 1997	Particulars of mortgage/charge (6 pages)
23 May 1997	Return made up to 31/03/97; no change of members (12 pages)
23 May 1997	Return made up to 31/03/97; no change of members (12 pages)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
11 April 1996	Return made up to 31/03/96; full list of members (18 pages)
11 April 1996	Return made up to 31/03/96; full list of members (18 pages)
4 April 1995	Return made up to 31/03/95; full list of members (16 pages)
4 April 1995	Return made up to 31/03/95; full list of members (16 pages)
24 March 1995	Full accounts made up to 30 June 1994 (16 pages)
24 March 1995	Full accounts made up to 30 June 1994 (16 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 October 1989	Company name changed richard rogers & partners limite d\certificate issued on 27/10/89 (2 pages)
26 October 1989	Company name changed richard rogers & partners limite d\certificate issued on 27/10/89 (2 pages)
4 January 1979	Certificate of incorporation (1 page)
4 January 1979	Certificate of incorporation (1 page)

RSHP Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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