| Company Name | TRP Architects Limited |
|---|---|
| Director | Paul Stephen Latham |
| Company Status | Active |
| Company Number | 01964435 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1985(38 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Paul Stephen Latham |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 36a Estelle Road London NW3 2JY |
| Director Name | Mrs Lesley Patricia Latham |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 03 July 1999) |
| Role | Solicitor |
| Correspondence Address | 10 Brampton Road St.Albans Hertfordshire AL1 4PW |
| Secretary Name | Mrs Lesley Patricia Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 13 years (resigned 27 August 2004) |
| Role | Company Director |
| Correspondence Address | 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ |
| Secretary Name | Foxley Kingham (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(18 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 23 September 2010) |
| Correspondence Address | 46-48 Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ |
Contact
| Website | regeneration.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72476520 |
| Telephone region | London |
Location
| Registered Address | 36a Estelle Road London NW3 2JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 16k at £1 | Mr Paul Stephen Latham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 27 October 2009 | Delivered on: 29 October 2009 Persons entitled: National Westminster 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 |
|---|
Filing History
| 15 December 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 12 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 6 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 24 May 2021 | Registered office address changed from Unit 12B, Building 2 190a New North Road London N1 7BJ England to 36a Estelle Road London NW3 2JY on 24 May 2021 (1 page) |
| 18 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 4 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 4 September 2020 | Registered office address changed from Unit 11 Third Floor 23-28 Penn Street London N1 5DL United Kingdom to Unit 12B, Building 2 190a New North Road London N1 7BJ on 4 September 2020 (1 page) |
| 16 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 13 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 5 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 3 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 November 2016 | Registered office address changed from Unit 1 Huguenot Place Heneage Street London E1 5LJ to Unit 11 Third Floor 23-28 Penn Street London N1 5DL on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from Unit 1 Huguenot Place Heneage Street London E1 5LJ to Unit 11 Third Floor 23-28 Penn Street London N1 5DL on 25 November 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Director's details changed for Mr Paul Stephen Latham on 24 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Director's details changed for Mr Paul Stephen Latham on 24 August 2011 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 September 2010 | Termination of appointment of Foxley Kingham as a secretary (1 page) |
| 23 September 2010 | Termination of appointment of Foxley Kingham as a secretary (1 page) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Foxley Kingham on 24 August 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Foxley Kingham on 24 August 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from Unit 7, Huguenot Place Heneage Street Spitalfields London E1 5LJ on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from Unit 7, Huguenot Place Heneage Street Spitalfields London E1 5LJ on 26 April 2010 (1 page) |
| 16 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 6 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 12 March 2007 | Return made up to 24/08/06; full list of members (6 pages) |
| 12 March 2007 | Return made up to 24/08/06; full list of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 September 2005 | Return made up to 24/08/05; full list of members
|
| 21 September 2005 | Return made up to 24/08/05; full list of members
|
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 January 2005 | Secretary resigned (2 pages) |
| 4 January 2005 | Secretary resigned (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 22 September 2004 | Return made up to 24/08/04; full list of members
|
| 22 September 2004 | Return made up to 24/08/04; full list of members
|
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 November 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 23 November 2000 | Accounts made up to 31 March 2000 (15 pages) |
| 23 November 2000 | Accounts made up to 31 March 2000 (15 pages) |
| 6 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 14 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 6 January 1999 | Accounts made up to 31 March 1998 (12 pages) |
| 6 January 1999 | Accounts made up to 31 March 1998 (12 pages) |
| 24 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 20 October 1997 | Memorandum and Articles of Association (11 pages) |
| 20 October 1997 | Memorandum and Articles of Association (11 pages) |
| 17 October 1997 | Company name changed first architecture LIMITED\certificate issued on 20/10/97 (3 pages) |
| 17 October 1997 | Company name changed first architecture LIMITED\certificate issued on 20/10/97 (3 pages) |
| 24 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 28 August 1997 | Accounts made up to 31 March 1997 (12 pages) |
| 28 August 1997 | Accounts made up to 31 March 1997 (12 pages) |
| 23 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 23 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 30 August 1996 | Accounts made up to 31 March 1996 (12 pages) |
| 30 August 1996 | Accounts made up to 31 March 1996 (12 pages) |
| 18 August 1996 | Ad 01/04/95-31/03/96 £ si 15998@1 (2 pages) |
| 18 August 1996 | Ad 01/04/95-31/03/96 £ si 15998@1 (2 pages) |
| 17 November 1995 | Company name changed building design prospect LIMITED\certificate issued on 20/11/95 (12 pages) |
| 17 November 1995 | Company name changed building design prospect LIMITED\certificate issued on 20/11/95 (12 pages) |
| 21 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 21 September 1995 | Nc inc already adjusted 30/03/95 (1 page) |
| 21 September 1995 | Nc inc already adjusted 30/03/95 (1 page) |
| 21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 21 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Resolutions
|