ARP Anthony Richardson & Partners Ltd

Company Name	ARP Anthony Richardson & Partners Ltd
Director	Anthony George Richardson
Company Status	Active
Company Number	01941947
Category	Private Limited Company
Incorporation Date	27 August 1985(38 years, 8 months ago)
Previous Name	Togadale Limited

Business Activity

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

Directors

Director Name	Mr Anthony George Richardson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(5 years, 7 months after company formation)
Appointment Duration	33 years
Role	Architect
Country of Residence	England
Correspondence Address	64 Albert Street London NW1 7NR

Secretary Name	Mr Anthony George Richardson
Status	Current
Appointed	28 March 2019(33 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	64 Albert Road London NW1 7NR

Director Name	Mr Desmond Doonan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 1995)
Role	Quantity Surveyor
Correspondence Address	2 Highfield Close London NW9 0PB

Director Name	Timothy William Lamerton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 1998)
Role	Architect
Correspondence Address	65 Marler Road Forest Hill London SE23 2AE

Director Name	Mr Patrick James Lorimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 April 1995)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Gemilston Patna Road Kirkmichael Ayrshire KA19 7PJ Scotland

Director Name	Rosalind Clare Pilling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1994)
Role	Architect
Correspondence Address	24 South Villas London NW1 9BT

Director Name	Mr Crispin Andrew Wright
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 10 months (resigned 12 February 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Harberton Road London N19 3JP

Secretary Name	Mr Desmond Doonan
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	2 Highfield Close London NW9 0PB

Secretary Name	Timothy William Lamerton
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 1998)
Role	Architect
Correspondence Address	65 Marler Road Forest Hill London SE23 2AE

Secretary Name	Mr Crispin Andrew Wright
Nationality	British
Status	Resigned
Appointed	28 August 1998(13 years after company formation)
Appointment Duration	20 years, 7 months (resigned 28 March 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Harberton Road London N19 3JP

Contact

Website	arparchitects.co.uk

Location

Registered Address	31 Oval Road London NW1 7EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Arp Anthony Richardson & Partners 99.00% Ordinary
1 at £1	A. Richardson 1.00% Ordinary

Financials

Year	2014
Net Worth	£22,566
Cash	£33,964
Current Liabilities	£26,299

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

15 December 1992	Delivered on: 29 December 1992 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: Please see doc M114 for further details. 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

15 December 1992

Delivered on: 29 December 1992
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: Please see doc M114 for further details. 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

Filing History

20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Crispin Andrew Wright as a secretary on 28 March 2019 (1 page)
15 April 2019	Appointment of Mr Anthony George Richardson as a secretary on 28 March 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Crispin Andrew Wright on 12 April 2010 (2 pages)
26 May 2010	Director's details changed for Crispin Andrew Wright on 12 April 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 April 2009	Return made up to 12/04/09; full list of members (4 pages)
24 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2008	Return made up to 12/04/08; full list of members (4 pages)
6 May 2008	Return made up to 12/04/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 April 2006	Return made up to 12/04/06; full list of members (2 pages)
20 April 2006	Return made up to 12/04/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 April 2005	Return made up to 12/04/05; full list of members (2 pages)
21 April 2005	Return made up to 12/04/05; full list of members (2 pages)
17 April 2004	Return made up to 12/04/04; full list of members (7 pages)
17 April 2004	Return made up to 12/04/04; full list of members (7 pages)
31 January 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
31 January 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
29 April 2003	Return made up to 12/04/03; full list of members (7 pages)
29 April 2003	Return made up to 12/04/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 June 2002	Return made up to 12/04/02; full list of members (7 pages)
11 June 2002	Return made up to 12/04/02; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (13 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (13 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 30 June 2000 (13 pages)
29 November 2000	Full accounts made up to 30 June 2000 (13 pages)
19 April 2000	Return made up to 12/04/00; full list of members (6 pages)
19 April 2000	Return made up to 12/04/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 30 June 1999 (13 pages)
24 December 1999	Full accounts made up to 30 June 1999 (13 pages)
9 April 1999	Return made up to 12/04/99; no change of members (4 pages)
9 April 1999	Return made up to 12/04/99; no change of members (4 pages)
26 November 1998	Full accounts made up to 30 June 1998 (11 pages)
26 November 1998	Full accounts made up to 30 June 1998 (11 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
5 February 1998	Full accounts made up to 30 June 1997 (11 pages)
5 February 1998	Full accounts made up to 30 June 1997 (11 pages)
2 May 1997	Return made up to 12/04/97; full list of members (6 pages)
2 May 1997	Return made up to 12/04/97; full list of members (6 pages)
27 February 1997	Full accounts made up to 30 June 1996 (15 pages)
27 February 1997	Full accounts made up to 30 June 1996 (15 pages)
22 May 1996	Return made up to 12/04/96; full list of members (6 pages)
22 May 1996	Return made up to 12/04/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 30 June 1995 (15 pages)
13 February 1996	Full accounts made up to 30 June 1995 (15 pages)
2 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
19 April 1995	Return made up to 12/04/95; no change of members (6 pages)
19 April 1995	Return made up to 12/04/95; no change of members (6 pages)
24 March 1995	Full accounts made up to 30 June 1994 (11 pages)
24 March 1995	Full accounts made up to 30 June 1994 (11 pages)
20 March 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
20 March 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
25 April 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
25 April 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
29 December 1992	Particulars of mortgage/charge (3 pages)
29 December 1992	Particulars of mortgage/charge (3 pages)
28 April 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
28 April 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
4 November 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
4 November 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
1 May 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
1 May 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
12 May 1989	Full accounts made up to 30 June 1988 (5 pages)
12 May 1989	Full accounts made up to 30 June 1988 (5 pages)
31 October 1988	Accounts made up to 30 June 1987 (7 pages)
31 October 1988	Accounts made up to 30 June 1987 (7 pages)