| Company Name | Arts Lettres Techniques Limited |
|---|---|
| Directors | Luisa Auletta and Alan Tracey Chandler |
| Company Status | Active |
| Company Number | 03799388 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Luisa Auletta |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Arlington Road London NW1 7ES |
| Director Name | Alan Tracey Chandler |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 33a Arlington Road London NW1 7ES |
| Secretary Name | Ms Luisa Auletta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Arlington Road London NW1 7ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.artslettres.com |
|---|---|
| Telephone | 020 73834778 |
| Telephone region | London |
Location
| Registered Address | 33 Arlington Road London NW1 7ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | L. Auletta 99.00% Ordinary |
|---|---|
| 1 at £1 | A. Chandler 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,677 |
| Cash | £91,601 |
| Current Liabilities | £6,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Luisa Auletta on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Alan Tracey Chandler on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Alan Tracey Chandler on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Luisa Auletta on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Luisa Auletta on 1 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Alan Tracey Chandler on 1 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 7 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 10 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 June 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 12 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 10 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 30 July 1999 | Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 July 1999 | Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1999 | Incorporation (20 pages) |
| 1 July 1999 | Incorporation (20 pages) |