Thomas Nugent Architects Limited

Company Name	Thomas Nugent Architects Limited
Directors	Antony John Barkwith and Robert Stanley Fry
Company Status	Active
Company Number	03761623
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Thomas Nugent
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Duncan Alfred Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Duncan Alfred Harper
Nationality	British
Status	Resigned
Appointed	10 October 2008(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mrs Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Anish Keshra Patel
Status	Resigned
Appointed	10 October 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Aaron Max Ellis
Status	Resigned
Appointed	27 June 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2018)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Poundmore Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	1st Floor Bristol & West House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ

Contact

Website	tnarchitects.co.uk

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Aukett Swanke Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

4 July 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
2 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
18 January 2023	Appointment of Mr Robert Stanley Fry as a director on 31 December 2022 (2 pages)
18 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
14 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
10 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Antony John Barkwith as a director on 20 March 2019 (2 pages)
28 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
30 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
3 June 2016	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
3 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
3 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
18 May 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
18 May 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
31 July 2014	Termination of appointment of Thomas Nugent as a director on 1 July 2014 (1 page)
31 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Termination of appointment of Thomas Nugent as a director on 1 July 2014 (1 page)
31 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Termination of appointment of Thomas Nugent as a director on 1 July 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
18 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
18 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
2 April 2013	Appointment of Mr James Nicholas Earle Thompson as a director (2 pages)
2 April 2013	Appointment of Mr James Nicholas Earle Thompson as a director (2 pages)
6 March 2013	Full accounts made up to 30 September 2012 (13 pages)
6 March 2013	Full accounts made up to 30 September 2012 (13 pages)
8 February 2013	Director's details changed for Mr Thomas Nugent on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Mr Thomas Nugent on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Mr Thomas Nugent on 1 January 2013 (2 pages)
27 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
2 February 2012	Full accounts made up to 30 September 2011 (14 pages)
2 February 2012	Full accounts made up to 30 September 2011 (14 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Full accounts made up to 30 September 2010 (15 pages)
4 April 2011	Full accounts made up to 30 September 2010 (15 pages)
20 October 2010	Resignation of auditors (1 page)
20 October 2010	Resignation of auditors (1 page)
11 June 2010	Full accounts made up to 30 September 2009 (15 pages)
11 June 2010	Full accounts made up to 30 September 2009 (15 pages)
28 April 2010	Director's details changed for Mr Duncan Alfred Harper on 27 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Mr Duncan Alfred Harper on 27 April 2010 (1 page)
28 April 2010	Director's details changed for Thomas Nugent on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Duncan Alfred Harper on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Thomas Nugent on 27 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Duncan Alfred Harper on 27 April 2010 (1 page)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
3 July 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
3 July 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
15 June 2009	Return made up to 28/04/09; full list of members (4 pages)
15 June 2009	Return made up to 28/04/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
16 October 2008	Appointment terminated secretary poundmore LTD (1 page)
16 October 2008	Registered office changed on 16/10/2008 from unit 3 7 wenlock road london N1 7SL (1 page)
16 October 2008	Appointment terminated secretary poundmore LTD (1 page)
16 October 2008	Director and secretary appointed duncan alfred harper (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from unit 3 7 wenlock road london N1 7SL (1 page)
16 October 2008	Director and secretary appointed duncan alfred harper (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 May 2008	Return made up to 28/04/08; full list of members (3 pages)
2 May 2008	Return made up to 28/04/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 June 2007	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 21/06/07 (6 pages)
21 June 2007	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 21/06/07 (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
19 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 May 2005	Return made up to 28/04/05; full list of members (6 pages)
17 May 2005	Return made up to 28/04/05; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 May 2004	Return made up to 28/04/04; full list of members (6 pages)
13 May 2004	Return made up to 28/04/04; full list of members (6 pages)
7 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2003	Registered office changed on 31/01/03 from: 16 independent place london E8 2HE (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 16 independent place london E8 2HE (1 page)
5 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 May 2002	Return made up to 28/04/02; full list of members (6 pages)
17 May 2002	Return made up to 28/04/02; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
8 June 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
17 May 2001	Return made up to 28/04/01; full list of members (6 pages)
17 May 2001	Return made up to 28/04/01; full list of members (6 pages)
23 November 2000	Ad 31/10/00--------- Â£ si 12@1=12 Â£ ic 88/100 (2 pages)
23 November 2000	Ad 31/10/00--------- Â£ si 12@1=12 Â£ ic 88/100 (2 pages)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Â£ ic 100/88 15/09/00 Â£ sr 12@1=12 (1 page)
18 October 2000	Â£ ic 100/88 15/09/00 Â£ sr 12@1=12 (1 page)
23 June 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
22 June 2000	Ad 31/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2000	Ad 31/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2000	Return made up to 28/04/00; full list of members (6 pages)
16 May 2000	Return made up to 28/04/00; full list of members (6 pages)
7 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/99 (1 page)
7 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/99 (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (1 page)
14 May 1999	New secretary appointed (1 page)
14 May 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (15 pages)
28 April 1999	Incorporation (15 pages)

Thomas Nugent Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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