Company NameArt For Architecture Limited
DirectorsBrian Clarke and Jigisha Awuah
Company StatusActive
Company Number02314887
CategoryPrivate Limited Company
Incorporation Date9 November 1988(35 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Brian Clarke
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1991(2 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleArtist
Country of ResidenceEngland
Correspondence AddressEarlsfield Business Centre 9 Lydden Road
London
SW18 4LT
Director NameMrs Jigisha Awuah
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2017(28 years, 12 months after company formation)
Appointment Duration6 years, 6 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressEarlsfield Business Centre 9 Lydden Road
London
SW18 4LT
Secretary NameMr Martin John Booth
NationalityBritish
StatusResigned
Appointed11 June 1991(2 years, 7 months after company formation)
Appointment Duration26 years, 4 months (resigned 30 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Lyford Road
London
SW18 3JJ
Director NameMr Martin John Booth
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1997(8 years, 2 months after company formation)
Appointment Duration20 years, 9 months (resigned 30 October 2017)
RoleAdministration Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Lyford Road
London
SW18 3JJ

Location

Registered AddressEarlsfield Business Centre
9 Lydden Road
London
SW18 4LT
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Mr Brian Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,758
Cash£146

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 June 2023 (11 months ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Filing History

12 November 2020Registered office address changed from 58 Lyford Road London SW18 3JJ to Unit 32, Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 12 November 2020 (1 page)
11 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 July 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
21 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 July 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
30 October 2017Termination of appointment of Martin John Booth as a director on 30 October 2017 (1 page)
30 October 2017Appointment of Mrs Jigisha Awuah as a director on 30 October 2017 (2 pages)
30 October 2017Termination of appointment of Martin John Booth as a secretary on 30 October 2017 (1 page)
30 October 2017Appointment of Mrs Jigisha Awuah as a director on 30 October 2017 (2 pages)
30 October 2017Termination of appointment of Martin John Booth as a secretary on 30 October 2017 (1 page)
30 October 2017Termination of appointment of Martin John Booth as a director on 30 October 2017 (1 page)
26 June 2017Notification of Brian Clarke as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 2 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 2 June 2017 with no updates (3 pages)
26 June 2017Notification of Brian Clarke as a person with significant control on 6 April 2016 (2 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
7 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
23 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013Director's details changed for Professor Brian Clarke on 1 January 2013 (2 pages)
1 August 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
1 August 2013Director's details changed for Mr Martin John Booth on 1 January 2013 (2 pages)
1 August 2013Secretary's details changed for Mr Martin John Booth on 1 January 2013 (1 page)
1 August 2013Director's details changed for Mr Martin John Booth on 1 January 2013 (2 pages)
1 August 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
1 August 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
1 August 2013Secretary's details changed for Mr Martin John Booth on 1 January 2013 (1 page)
1 August 2013Director's details changed for Professor Brian Clarke on 1 January 2013 (2 pages)
1 August 2013Secretary's details changed for Mr Martin John Booth on 1 January 2013 (1 page)
29 July 2013Registered office address changed from Argon House Argon Mews Fulham Broadway London, SW6 1BJ on 29 July 2013 (1 page)
29 July 2013Registered office address changed from Argon House Argon Mews Fulham Broadway London, SW6 1BJ on 29 July 2013 (1 page)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
7 January 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
14 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Mr Martin John Booth on 1 January 2010 (2 pages)
14 June 2010Director's details changed for Mr Martin John Booth on 1 January 2010 (2 pages)
14 June 2010Director's details changed for Mr Martin John Booth on 1 January 2010 (2 pages)
14 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 July 2009Return made up to 02/06/09; full list of members (3 pages)
27 July 2009Return made up to 02/06/09; full list of members (3 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (4 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (4 pages)
27 June 2008Return made up to 02/06/08; full list of members (4 pages)
27 June 2008Return made up to 02/06/08; full list of members (4 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
20 July 2007Return made up to 02/06/07; no change of members (6 pages)
20 July 2007Return made up to 02/06/07; no change of members (6 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
19 July 2006Return made up to 02/06/06; full list of members (7 pages)
19 July 2006Return made up to 02/06/06; full list of members (7 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
16 June 2005Return made up to 02/06/05; full list of members (7 pages)
16 June 2005Return made up to 02/06/05; full list of members (7 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
8 July 2004Return made up to 11/06/04; full list of members (7 pages)
8 July 2004Return made up to 11/06/04; full list of members (7 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
11 August 2003Return made up to 11/06/03; full list of members (7 pages)
11 August 2003Return made up to 11/06/03; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
20 June 2002Return made up to 11/06/02; full list of members (7 pages)
20 June 2002Return made up to 11/06/02; full list of members (7 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
27 November 2001Return made up to 11/06/01; full list of members (6 pages)
27 November 2001Return made up to 11/06/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (6 pages)
12 July 2000Return made up to 11/06/00; full list of members (6 pages)
12 July 2000Return made up to 11/06/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (6 pages)
13 August 1999Return made up to 11/06/99; no change of members (4 pages)
13 August 1999Return made up to 11/06/99; no change of members (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (6 pages)
17 July 1998Return made up to 11/06/98; no change of members (4 pages)
17 July 1998Return made up to 11/06/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 March 1997 (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (6 pages)
20 August 1997Return made up to 11/06/97; full list of members (6 pages)
20 August 1997Return made up to 11/06/97; full list of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (6 pages)
30 January 1997New director appointed (2 pages)
30 January 1997New director appointed (2 pages)
5 July 1996Return made up to 11/06/96; no change of members (4 pages)
5 July 1996Return made up to 11/06/96; no change of members (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (7 pages)
2 February 1996Full accounts made up to 31 March 1995 (7 pages)