Assael Architecture Limited

Company Name	Assael Architecture Limited
Company Status	Active
Company Number	02933452
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Sydney Assael
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Mr Russell Martin Pedley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Secretary Name	Gillian Louise Reilly
Nationality	British
Status	Current
Appointed	24 August 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Mr Peter James Ladhams
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Mrs Gillian Louise Reilly
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Mr Rory Kevin O'Hagan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2021(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	FÃ‰Licie Christiane Krikler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 February 2021(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Mr Timothy John Chapman-Cavanagh
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Mr Phillip John Bangs
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Architert
Correspondence Address	18 Glebe Close Holmer Green High Wycombe Bucks HP15 6UY

Secretary Name	Mr Russell Martin Pedley
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Coombe Lane West Kingston Upon Thames Surrey KT2 7BY

Director Name	Christopher Richard Gaylord
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2006)
Role	Architect
Correspondence Address	26 Ravensdon Street London SE11 4AR

Director Name	Chris Mark Shaw
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2010)
Role	Architect
Correspondence Address	46 Kingshurst Road Lee London SE12 9LB

Director Name	Niall Cairns
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2015)
Role	Architect
Correspondence Address	19 Dolphin House Smugglers Way London SW18 1DE

Director Name	Gregory David Greasley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2015)
Role	Architect
Country of Residence	England
Correspondence Address	16 East Bank Road Hampton Hill Middlesex TW12 1RP

Director Name	Mr John Edward Badman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2014)
Role	Architect
Country of Residence	England
Correspondence Address	Studio 13 50 Carnwath Road Fulham London SW6 3EG

Director Name	Peter James Ladhams
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Studio 13 50 Carnwath Road Fulham London SW6 3EG

Director Name	Loren Thanyakittikul
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	123 Upper Richmond Road Putney London SW15 2TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.assael.co.uk
Email address	[email protected]
Telephone	020 77367744
Telephone region	London

Location

Registered Address	123 Upper Richmond Road Putney London SW15 2TL
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

152k at £1	John Sydney Assael 76.00% Ordinary
48k at £1	Mr Russell Martin Pedley 24.00% Ordinary

Financials

Year	2014
Net Worth	£2,002,682
Cash	£653,201
Current Liabilities	£1,148,609

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

23 June 2023	Delivered on: 26 June 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
29 November 2018	Delivered on: 3 December 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
14 June 2004	Delivered on: 16 June 2004 Persons entitled: Lloyds Tsb 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. Outstanding
31 May 1995	Delivered on: 9 June 1995 Satisfied on: 9 November 2004 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. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 March 2020	Group of companies' accounts made up to 31 May 2019 (28 pages)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 April 2019	Second filing of Confirmation Statement dated 12/12/2018 (6 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 01/04/2019. (3 pages)
11 January 2019	Appointment of Mr Peter James Ladhams as a director on 1 January 2019 (2 pages)
2 January 2019	Notification of Russell Martin Pedley as a person with significant control on 29 November 2018 (2 pages)
20 December 2018	Change of details for John Sydney Assael as a person with significant control on 29 November 2018 (5 pages)
20 December 2018	Notification of Aal Employee Ownership Trustee Limited as a person with significant control on 29 November 2018 (4 pages)
5 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 December 2018	Registration of charge 029334520003, created on 29 November 2018 (21 pages)
30 November 2018	Satisfaction of charge 2 in full (1 page)
1 November 2018	Full accounts made up to 31 May 2018 (28 pages)
28 December 2017	Confirmation statement made on 12 December 2017 with no updates (2 pages)
5 December 2017	Accounts for a small company made up to 31 May 2017 (12 pages)
7 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (24 pages)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (24 pages)
29 March 2016	Termination of appointment of Niall Cairns as a director on 1 December 2015 (2 pages)
29 March 2016	Termination of appointment of Niall Cairns as a director on 1 December 2015 (2 pages)
29 March 2016	Termination of appointment of Gregory David Greasley as a director on 1 December 2015 (2 pages)
29 March 2016	Termination of appointment of Gregory David Greasley as a director on 1 December 2015 (2 pages)
29 March 2016	Termination of appointment of Peter James Ladhams as a director on 1 December 2015 (2 pages)
29 March 2016	Termination of appointment of Peter James Ladhams as a director on 1 December 2015 (2 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200,000 (20 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200,000 (20 pages)
3 January 2016	Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 (2 pages)
3 January 2016	Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 (2 pages)
15 October 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
15 October 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 200,000 (17 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 200,000 (17 pages)
7 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
24 October 2014	Termination of appointment of John Edward Badman as a director on 30 September 2014 (2 pages)
24 October 2014	Termination of appointment of John Edward Badman as a director on 30 September 2014 (2 pages)
4 June 2014	Appointment of Peter James Ladhams as a director (3 pages)
4 June 2014	Appointment of Peter James Ladhams as a director (3 pages)
14 January 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
14 January 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200,000 (17 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200,000 (17 pages)
12 November 2013	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 12 November 2013 (2 pages)
12 November 2013	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 12 November 2013 (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 February 2013	Secretary's details changed for Gillian Louise Hull on 29 December 2009 (3 pages)
12 February 2013	Secretary's details changed for Gillian Louise Hull on 29 December 2009 (3 pages)
21 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (17 pages)
21 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (17 pages)
14 June 2012	Appointment of John Edward Badman as a director (3 pages)
14 June 2012	Appointment of John Edward Badman as a director (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (16 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (16 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (16 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (16 pages)
27 April 2010	Termination of appointment of Chris Shaw as a director (2 pages)
27 April 2010	Termination of appointment of Chris Shaw as a director (2 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (17 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (17 pages)
13 March 2009	Full accounts made up to 31 May 2008 (21 pages)
13 March 2009	Full accounts made up to 31 May 2008 (21 pages)
7 January 2009	Return made up to 12/12/08; full list of members (7 pages)
7 January 2009	Return made up to 12/12/08; full list of members (7 pages)
24 June 2008	Return made up to 26/05/08; no change of members (8 pages)
24 June 2008	Return made up to 26/05/08; no change of members (8 pages)
10 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
10 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
24 July 2007	Return made up to 26/05/07; no change of members (7 pages)
24 July 2007	Return made up to 26/05/07; no change of members (7 pages)
31 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
31 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
19 July 2006	Return made up to 26/05/06; full list of members (7 pages)
19 July 2006	Return made up to 26/05/06; full list of members (7 pages)
20 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
20 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
22 July 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2004	Particulars of mortgage/charge (8 pages)
16 June 2004	Particulars of mortgage/charge (8 pages)
3 April 2004	Full accounts made up to 31 May 2003 (21 pages)
3 April 2004	Full accounts made up to 31 May 2003 (21 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
30 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
24 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
6 July 2002	Return made up to 26/05/02; full list of members (8 pages)
6 July 2002	Return made up to 26/05/02; full list of members (8 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
27 July 2001	Return made up to 26/05/01; full list of members (7 pages)
27 July 2001	Return made up to 26/05/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 July 2000	Return made up to 26/05/00; full list of members (7 pages)
27 July 2000	Return made up to 26/05/00; full list of members (7 pages)
7 July 2000	Particulars of contract relating to shares (4 pages)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 2000	Ad 30/05/00--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
7 July 2000	Nc inc already adjusted 30/05/00 (1 page)
7 July 2000	Nc inc already adjusted 30/05/00 (1 page)
7 July 2000	Particulars of contract relating to shares (4 pages)
7 July 2000	Ad 30/05/00--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 2000	Particulars of contract relating to shares (4 pages)
30 March 2000	Ad 07/02/00--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
30 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 2000	Â£ nc 100/100000 07/02/00 (1 page)
30 March 2000	Particulars of contract relating to shares (4 pages)
30 March 2000	Â£ nc 100/100000 07/02/00 (1 page)
30 March 2000	Ad 07/02/00--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
30 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 March 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
30 March 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
9 July 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Return made up to 26/05/98; full list of members (7 pages)
13 July 1998	Return made up to 26/05/98; full list of members (7 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 May 1997 (14 pages)
2 April 1998	Full accounts made up to 31 May 1997 (14 pages)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 July 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 July 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
26 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	Return made up to 26/05/95; full list of members (6 pages)
8 June 1995	Return made up to 26/05/95; full list of members (6 pages)
5 June 1994	Registered office changed on 05/06/94 from: the old steppe house brighton road goldalming surrey (1 page)
5 June 1994	Registered office changed on 05/06/94 from: the old steppe house brighton road goldalming surrey (1 page)
26 May 1994	Incorporation (13 pages)
26 May 1994	Incorporation (13 pages)

Assael Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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