AZ Urban Studio Limited

Company Name	AZ Urban Studio Limited
Directors	Martin Harradine and Christopher Lloyd
Company Status	Active
Company Number	03072755
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Previous Names	Alsop & Zogolovitch Limited and Alsop Zogolovitch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Martin Harradine
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Pulloxhill Bedford MK45 5HA

Director Name	Mr Christopher Lloyd
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 John Street London WC1N 2ES

Secretary Name	Mr Christopher Lloyd
Status	Current
Appointed	12 June 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	2 John Street London WC1N 2ES

Director Name	Mr Michael William Hartley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 The Drive Tonbridge Kent TN9 2LP

Secretary Name	Jenice Lee Hartley
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Drive Tonbridge Kent TN9 2LP

Director Name	James Ryder Nash Allen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1997)
Role	Manager
Correspondence Address	42b Gunter Grove London SW10 0UJ

Director Name	Mr William Allen Alsop
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2000)
Role	Architect
Country of Residence	England
Correspondence Address	72 Pembroke Road London W8 6NX

Director Name	Mr Stephen David Purvis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	142 Coombe Lane London SW20 0BA

Director Name	Mr Roger Isaac Charles Zogolovitch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 2 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Secretary Name	James Ryder Nash Allen
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1997)
Role	Manager
Correspondence Address	42b Gunter Grove London SW10 0UJ

Director Name	Kirstie Agibail Clifton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2000)
Role	Town Planner
Correspondence Address	74 Milton Park London N6 5PZ

Secretary Name	Kirstie Agibail Clifton
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2000)
Role	Town Planner
Correspondence Address	74 Milton Park London N6 5PZ

Secretary Name	Mr Giles Eric Cherry
Nationality	British
Status	Resigned
Appointed	26 October 2000(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rylett Crescent London W12 9RP

Secretary Name	Mr Toby Matthew Stephen Jenkins
Nationality	British
Status	Resigned
Appointed	28 June 2004(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rathcoole Avenue London N8 9NA

Secretary Name	Mr Augustus Boyd Zogolovitch
Status	Resigned
Appointed	10 February 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2013)
Role	Company Director
Correspondence Address	83 Weston Street London SE1 3RS

Contact

Website	azurbanstudio.co.uk
Email address	[email protected]
Telephone	020 72340234
Telephone region	London

Location

Registered Address	2 John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Roger Isaac Charles Zogolovitch 40.00% Ordinary
75 at £1	Christopher Lloyd 30.00% Ordinary
75 at £1	Martin Harradine 30.00% Ordinary

Financials

Year	2014
Net Worth	£73,699
Cash	£58,425
Current Liabilities	£12,488

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

26 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 June 2019	Secretary's details changed for Mr Christopher Lloyd on 26 June 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
10 May 2019	Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to 2 John Street London WC1N 2ES on 10 May 2019 (1 page)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
28 June 2017	Notification of Christopher Lloyd as a person with significant control on 21 September 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Notification of Christopher Lloyd as a person with significant control on 21 September 2016 (2 pages)
28 June 2017	Notification of Martin Harradine as a person with significant control on 21 September 2016 (2 pages)
28 June 2017	Notification of Martin Harradine as a person with significant control on 21 September 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
15 November 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 150 (6 pages)
15 November 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 150 (6 pages)
26 October 2016	Purchase of own shares. (3 pages)
26 October 2016	Purchase of own shares. (3 pages)
21 September 2016	Termination of appointment of Roger Isaac Charles Zogolovitch as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Roger Isaac Charles Zogolovitch as a director on 21 September 2016 (1 page)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 250 (7 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 250 (7 pages)
12 May 2016	Secretary's details changed for Mr Christopher Lloyd on 12 May 2016 (1 page)
12 May 2016	Secretary's details changed for Mr Christopher Lloyd on 12 May 2016 (1 page)
5 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 250 (6 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 250 (6 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
14 January 2015	Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250 (6 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250 (6 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Appointment of Mr Christopher Lloyd as a secretary on 12 June 2013 (2 pages)
24 July 2013	Appointment of Mr Christopher Lloyd as a secretary on 12 June 2013 (2 pages)
24 July 2013	Termination of appointment of Augustus Boyd Zogolovitch as a secretary on 12 June 2013 (1 page)
24 July 2013	Termination of appointment of Augustus Boyd Zogolovitch as a secretary on 12 June 2013 (1 page)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 30 September 2011 (11 pages)
26 June 2012	Full accounts made up to 30 September 2011 (11 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 30 September 2010 (10 pages)
4 July 2011	Full accounts made up to 30 September 2010 (10 pages)
10 February 2011	Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page)
10 February 2011	Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page)
10 February 2011	Termination of appointment of Toby Jenkins as a secretary (1 page)
10 February 2011	Termination of appointment of Toby Jenkins as a secretary (1 page)
6 July 2010	Director's details changed for Martin Harradine on 1 July 2009 (1 page)
6 July 2010	Director's details changed for Christopher Lloyd on 27 June 2010 (2 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Martin Harradine on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Martin Harradine on 1 July 2009 (1 page)
6 July 2010	Director's details changed for Martin Harradine on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Christopher Lloyd on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Martin Harradine on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Christopher Lloyd on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Christopher Lloyd on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Martin Harradine on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Martin Harradine on 1 July 2009 (1 page)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 July 2009	Return made up to 27/06/09; full list of members (4 pages)
8 July 2009	Return made up to 27/06/09; full list of members (4 pages)
6 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
6 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 30 September 2006 (12 pages)
31 July 2007	Full accounts made up to 30 September 2006 (12 pages)
3 July 2007	Return made up to 27/06/07; full list of members (3 pages)
3 July 2007	Return made up to 27/06/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS (1 page)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2007	Ad 29/09/06--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
3 January 2007	Ad 29/09/06--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (10 pages)
3 August 2006	Full accounts made up to 30 September 2005 (10 pages)
13 July 2006	Return made up to 27/06/06; full list of members (2 pages)
13 July 2006	Return made up to 27/06/06; full list of members (2 pages)
8 September 2005	Return made up to 27/06/05; full list of members (6 pages)
8 September 2005	Return made up to 27/06/05; full list of members (6 pages)
15 August 2005	Full accounts made up to 30 September 2004 (10 pages)
15 August 2005	Full accounts made up to 30 September 2004 (10 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Return made up to 27/06/01; full list of members; amend (8 pages)
8 July 2004	Return made up to 27/06/01; full list of members; amend (8 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Return made up to 27/06/02; full list of members; amend (7 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2004	Return made up to 27/06/02; full list of members; amend (7 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Return made up to 27/06/03; full list of members; amend (7 pages)
8 July 2004	Return made up to 27/06/03; full list of members; amend (7 pages)
17 September 2003	Return made up to 27/06/03; full list of members (7 pages)
17 September 2003	Return made up to 27/06/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 June 2002	Return made up to 27/06/02; full list of members (7 pages)
26 June 2002	Return made up to 27/06/02; full list of members (7 pages)
19 November 2001	Return made up to 27/06/01; full list of members (8 pages)
19 November 2001	Return made up to 27/06/01; full list of members (8 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
1 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: parkgate studio 41 parkgate road london SW11 4NP (1 page)
23 November 2000	Registered office changed on 23/11/00 from: parkgate studio 41 parkgate road london SW11 4NP (1 page)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Director resigned (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
21 July 2000	Return made up to 27/06/00; full list of members (8 pages)
21 July 2000	Return made up to 27/06/00; full list of members (8 pages)
24 November 1999	Company name changed alsop zogolovitch LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed alsop zogolovitch LIMITED\certificate issued on 25/11/99 (2 pages)
1 August 1999	Full accounts made up to 30 September 1998 (10 pages)
1 August 1999	Full accounts made up to 30 September 1998 (10 pages)
29 June 1999	Return made up to 27/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
29 June 1999	Return made up to 27/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
11 September 1998	Full accounts made up to 30 September 1997 (10 pages)
11 September 1998	Full accounts made up to 30 September 1997 (10 pages)
8 September 1998	Ad 28/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1998	Ad 28/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 1998	Return made up to 27/06/98; no change of members (4 pages)
30 July 1998	Return made up to 27/06/98; no change of members (4 pages)
14 August 1997	Return made up to 27/06/97; no change of members 363(287) ‐ Registered office changed on 14/08/97 (4 pages)
14 August 1997	Return made up to 27/06/97; no change of members 363(287) ‐ Registered office changed on 14/08/97 (4 pages)
12 June 1997	Full accounts made up to 30 September 1996 (10 pages)
12 June 1997	Full accounts made up to 30 September 1996 (10 pages)
5 June 1997	Return made up to 27/06/96; full list of members (6 pages)
5 June 1997	Return made up to 27/06/96; full list of members (6 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: bishops wharf 39-49 parkgate road london SW11 4NP (1 page)
20 September 1996	Registered office changed on 20/09/96 from: bishops wharf 39-49 parkgate road london SW11 4NP (1 page)
21 August 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
21 August 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 127 albert bridge road london SW11 4PL (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 127 albert bridge road london SW11 4PL (1 page)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 8 the drive tonbridge kent TN9 2LP (1 page)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	New secretary appointed;new director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 8 the drive tonbridge kent TN9 2LP (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed;new director appointed (2 pages)
21 August 1995	Company name changed alsop & zogolovitch LIMITED\certificate issued on 22/08/95 (4 pages)
21 August 1995	Company name changed alsop & zogolovitch LIMITED\certificate issued on 22/08/95 (4 pages)
27 June 1995	Incorporation (9 pages)
27 June 1995	Incorporation (9 pages)

AZ Urban Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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