Nicholas Grimshaw & Partners Limited

Company Name	Nicholas Grimshaw & Partners Limited
Director	Nicholas Thomas Grimshaw
Company Status	Active
Company Number	01935635
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)
Previous Names	Flutepalm Limited and Nicholas Grimshaw & Partners (1985) Limited

Business Activity

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

Directors

Director Name	Sir Nicholas Thomas Grimshaw
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5th Floor 111 Charterhouse Street London EC1M 6AW

Secretary Name	Lady Lavinia Grimshaw
Nationality	British
Status	Current
Appointed	27 October 2008(23 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 111 Charterhouse Street London EC1M 6AW

Secretary Name	Lady Lavinia Grimshaw
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chalcot Square London NW1 8YA

Director Name	Mr David James Bernard Harriss
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(7 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2007)
Role	Architect
Correspondence Address	2b The Chase London SW4 0NH

Director Name	Mr Christopher Arthur Haseltime Nash
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 October 2008)
Role	Architect
Correspondence Address	60 Jacksons Lane Highgate London N6 5SX

Director Name	Neven Joseph Sidor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(7 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 June 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 Ridgmount Gardens London WC1E 7AR

Director Name	Andrew David Whalley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(11 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2006)
Role	Architect
Correspondence Address	87 Hermitage Road Finsbury Park London N4 1LU

Director Name	Keith Edwin Brewis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2007)
Role	Architect
Correspondence Address	60a Mountgrove Road Highbury London N5 2LR

Director Name	Mr Michael Andrew Holmes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Reeds Avenue Earley Reading Berkshire RG6 5SR

Director Name	Jolyon Lawrence Brewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2007)
Role	Architect
Correspondence Address	28 Peckarmans Wood London SE26 6RY

Director Name	Mr Mark Ian Middleton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36 Craneford Way Twickenham Middlesex TW2 7SE

Secretary Name	Mr Michael Andrew Holmes
Nationality	British
Status	Resigned
Appointed	01 July 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Reeds Avenue Earley Reading Berkshire RG6 5SR

Contact

Website	grimshaw-architects.com
Telephone	07 207934335
Telephone region	Mobile

Location

Registered Address	5th Floor 111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Nicholas Grimshaw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,455,104
Cash	£7,140
Current Liabilities	£98,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

4 October 1999	Delivered on: 11 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 September 1995	Delivered on: 15 September 1995 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 1993	Delivered on: 2 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£15,000 due from the royal bank of scotland (guernsey) limited to the company including interest accrued or accruing in the future on the amount of the debt and all increases in the amount of the debt. Outstanding
25 June 1990	Delivered on: 7 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£120,000 due from the royal bank of scotland (guensey) limited to the company including all interest secured or securing in the future on the amount of the debt and all increases in the amount of the debt (see form 395 for full details). Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 January 2024	Confirmation statement made on 30 December 2023 with updates (5 pages)
18 December 2023	Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
13 December 2023	Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
19 October 2023	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023 (1 page)
19 October 2023	Director's details changed for Sir Nicholas Thomas Grimshaw on 19 October 2023 (2 pages)
19 October 2023	Secretary's details changed for Lady Lavinia Grimshaw on 19 October 2023 (1 page)
19 October 2023	Change of details for Nicholas Grimshaw Holdings Limited as a person with significant control on 19 October 2023 (2 pages)
10 January 2023	Confirmation statement made on 30 December 2022 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 January 2022	Confirmation statement made on 30 December 2021 with updates (5 pages)
3 August 2021	Director's details changed for Sir Nicholas Thomas Grimshaw on 8 February 2019 (2 pages)
3 August 2021	Secretary's details changed for Lady Lavinia Grimshaw on 8 February 2019 (1 page)
3 August 2021	Change of details for Nicholas Grimshaw Holdings Limited as a person with significant control on 31 March 2021 (2 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 February 2021	Confirmation statement made on 30 December 2020 with updates (5 pages)
13 January 2020	Confirmation statement made on 30 December 2019 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 February 2019	Secretary's details changed for Lady Lavinia Grimshaw on 8 February 2019 (1 page)
8 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 (1 page)
8 February 2019	Director's details changed for Sir Nicholas Thomas Grimshaw on 8 February 2019 (2 pages)
8 February 2019	Confirmation statement made on 30 December 2018 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
14 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
14 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (3 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 May 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
7 May 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
30 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
30 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Director's details changed for Sir Nicholas Thomas Grimshaw on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Sir Nicholas Thomas Grimshaw on 31 December 2012 (2 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Secretary's details changed for Mrs Lavinia Grimshaw on 31 December 2012 (1 page)
23 January 2013	Secretary's details changed for Mrs Lavinia Grimshaw on 31 December 2012 (1 page)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
11 July 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 July 2012 (1 page)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 September 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 20 September 2011 (1 page)
20 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
20 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
24 February 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (15 pages)
29 July 2009	Total exemption full accounts made up to 31 October 2008 (15 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 November 2008	Appointment terminated director and secretary michael holmes (1 page)
14 November 2008	Appointment terminated director and secretary michael holmes (1 page)
13 November 2008	Appointment terminated director christopher nash (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 57 clerkenwell road london EC1M 5NG (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 57 clerkenwell road london EC1M 5NG (1 page)
13 November 2008	Appointment terminated director christopher nash (1 page)
13 November 2008	Secretary appointed lavinia sabrina grimshaw (1 page)
13 November 2008	Secretary appointed lavinia sabrina grimshaw (1 page)
22 July 2008	Full accounts made up to 31 October 2007 (24 pages)
22 July 2008	Full accounts made up to 31 October 2007 (24 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Director resigned (1 page)
22 August 2007	Full accounts made up to 31 October 2006 (22 pages)
22 August 2007	Full accounts made up to 31 October 2006 (22 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 57 clerkenwell road london EC1M 5NG (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 57 clerkenwell road london EC1M 5NG (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 1 conway street fitzroy square london W1P 6LR (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (10 pages)
23 January 2007	Return made up to 31/12/06; full list of members (10 pages)
23 January 2007	Registered office changed on 23/01/07 from: 1 conway street fitzroy square london W1P 6LR (1 page)
6 September 2006	Full accounts made up to 31 October 2005 (19 pages)
6 September 2006	Full accounts made up to 31 October 2005 (19 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
7 September 2005	Full accounts made up to 31 October 2004 (20 pages)
7 September 2005	Full accounts made up to 31 October 2004 (20 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 October 2003 (19 pages)
29 June 2004	Full accounts made up to 31 October 2003 (19 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
25 July 2003	Full accounts made up to 31 October 2002 (19 pages)
25 July 2003	Full accounts made up to 31 October 2002 (19 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 July 2002	Full accounts made up to 31 October 2001 (18 pages)
17 July 2002	Full accounts made up to 31 October 2001 (18 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 October 2000 (18 pages)
4 September 2001	Full accounts made up to 31 October 2000 (18 pages)
5 March 2001	Return made up to 31/12/00; full list of members (7 pages)
5 March 2001	Return made up to 31/12/00; full list of members (7 pages)
23 October 2000	Full accounts made up to 31 October 1999 (19 pages)
23 October 2000	Full accounts made up to 31 October 1999 (19 pages)
7 March 2000	Return made up to 31/12/99; full list of members (7 pages)
7 March 2000	Return made up to 31/12/99; full list of members (7 pages)
11 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Full accounts made up to 31 October 1998 (17 pages)
2 September 1999	Full accounts made up to 31 October 1998 (17 pages)
14 January 1999	Return made up to 31/12/98; full list of members (8 pages)
14 January 1999	Return made up to 31/12/98; full list of members (8 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 April 1997	Full accounts made up to 31 October 1996 (16 pages)
22 April 1997	Full accounts made up to 31 October 1996 (16 pages)
6 April 1997	Return made up to 31/12/96; no change of members (4 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Return made up to 31/12/96; no change of members (4 pages)
6 April 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 October 1995 (16 pages)
3 February 1997	Full accounts made up to 31 October 1995 (16 pages)
24 September 1996	Return made up to 31/12/95; full list of members (6 pages)
24 September 1996	Return made up to 31/12/95; full list of members (6 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Full accounts made up to 31 October 1994 (17 pages)
12 July 1995	Full accounts made up to 31 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
2 August 1985	Incorporation (16 pages)
2 August 1985	Incorporation (16 pages)

Nicholas Grimshaw & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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