Paul Henry Architects Limited

Company Name	Paul Henry Architects Limited
Directors	Paul Henry and Rowena Edwina Denise Henry
Company Status	Active
Company Number	03876065
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Previous Name	Paul Henry Architects & Project Managers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Paul Henry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford IG1 1LR

Director Name	Mrs Rowena Edwina Denise Henry
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford IG1 1LR

Secretary Name	Mrs Rowena Edwina Denise Henry
Nationality	British
Status	Current
Appointed	03 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Operations Director
Correspondence Address	Treviot House 186-192 High Road Ilford IG1 1LR

Secretary Name	Lenworth Percival Allen
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	94b Stondon Park London SE23 1JS

Director Name	Dr Wayne Clifton Augustus Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Studio 5 5 Blackhorse Lane London E17 6DS

Contact

Website	paulhenryarchitects.com

Location

Registered Address	Treviot House 186-192 High Road Ilford IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

55 at £1	Paul Henry 55.00% Ordinary
45 at £1	Rowena Edwina Denise Henry 45.00% Ordinary

Financials

Year	2014
Net Worth	£26,464
Cash	£3,212
Current Liabilities	£80,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

11 June 2004	Delivered on: 19 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

11 June 2004

Delivered on: 19 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

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
1 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
10 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
17 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
26 January 2021	Change of details for Mr Paul Henry as a person with significant control on 17 November 2020 (2 pages)
25 January 2021	Change of details for Mrs Rowena Edwina Denise Henry as a person with significant control on 17 November 2020 (2 pages)
25 January 2021	Director's details changed for Mr Paul Henry on 17 November 2020 (2 pages)
25 January 2021	Director's details changed for Mrs Rowena Edwina Denise Henry on 17 November 2020 (2 pages)
8 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
22 November 2019	Change of name with request to seek comments from relevant body (2 pages)
22 November 2019	Change of name notice (2 pages)
22 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-12 (2 pages)
12 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
4 April 2017	Change of share class name or designation (2 pages)
4 April 2017	Change of share class name or designation (2 pages)
4 April 2017	Change of share class name or designation (2 pages)
4 April 2017	Change of share class name or designation (2 pages)
7 February 2017	Registered office address changed from 74 College Road Maidstone Kent ME15 6SL to Treviot House 186-192 High Road Ilford IG1 1LR on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 74 College Road Maidstone Kent ME15 6SL to Treviot House 186-192 High Road Ilford IG1 1LR on 7 February 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
5 June 2014	Registered office address changed from Studio 5 5 Blackhorse Lane London E17 6DS on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Studio 5 5 Blackhorse Lane London E17 6DS on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Studio 5 5 Blackhorse Lane London E17 6DS on 5 June 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
18 November 2010	Termination of appointment of Wayne Wright as a director (1 page)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Termination of appointment of Wayne Wright as a director (1 page)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mrs Rowena Edwina Denise Henry on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Henry on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Rowena Edwina Denise Henry on 23 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Rowena Edwina Denise Henry on 23 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Wayne Clifton Augustus Wright on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Henry on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Wayne Clifton Augustus Wright on 23 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Rowena Edwina Denise Henry on 23 November 2009 (1 page)
13 November 2009	Director's details changed for Paul Henry on 31 January 2009 (2 pages)
13 November 2009	Secretary's details changed for Rowena Edwina Denise Henry on 31 January 2009 (2 pages)
13 November 2009	Secretary's details changed for Rowena Edwina Denise Henry on 31 January 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Rowena Edwina Denise Henry on 31 January 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Rowena Edwina Denise Henry on 31 January 2009 (2 pages)
13 November 2009	Director's details changed for Paul Henry on 31 January 2009 (2 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Return made up to 12/11/07; full list of members (3 pages)
5 December 2007	Return made up to 12/11/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Return made up to 12/11/06; full list of members (7 pages)
16 November 2006	Return made up to 12/11/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Return made up to 12/11/05; full list of members (7 pages)
31 January 2006	Return made up to 12/11/05; full list of members (7 pages)
12 April 2005	Registered office changed on 12/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FH (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FH (2 pages)
6 December 2004	Return made up to 12/11/04; full list of members (7 pages)
6 December 2004	Return made up to 12/11/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
1 February 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2002	Return made up to 12/11/02; full list of members (7 pages)
9 December 2002	Return made up to 12/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
23 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
5 December 2001	Return made up to 12/11/01; full list of members (7 pages)
5 December 2001	Return made up to 12/11/01; full list of members (7 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
10 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 145A francis road london E10 6NT (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 145A francis road london E10 6NT (1 page)
12 November 1999	Incorporation (16 pages)
12 November 1999	Incorporation (16 pages)