Linedota Architects Limited

Company Name	Linedota Architects Limited
Directors	Feona Man Shan Cheng and Christopher Hill
Company Status	Active
Company Number	04723438
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

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

Directors

Director Name	Feona Man Shan Cheng
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Christopher Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Secretary Name	Feona Man Shan Cheng
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	linedota.com
Telephone	020 77394050
Telephone region	London

Location

Registered Address	Ground Floor 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	C. Hill 50.00% Ordinary
5 at £1	F.m.s. Cheng 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,937
Cash	£1
Current Liabilities	£44,909

Accounts

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

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

10 June 2003	Delivered on: 17 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture 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

10 June 2003

Delivered on: 17 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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

26 September 2017	Change of details for Christopher Hill as a person with significant control on 23 September 2017 (2 pages)
26 September 2017	Change of details for Feona Man Shan Cheng as a person with significant control on 23 September 2017 (2 pages)
26 September 2017	Director's details changed for Christopher Hill on 23 September 2017 (2 pages)
26 September 2017	Secretary's details changed for Feona Man Shan Cheng on 23 September 2017 (1 page)
26 September 2017	Director's details changed for Feona Man Shan Cheng on 23 September 2017 (2 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (5 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (5 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Director's details changed for Christopher Hill on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Feona Man Shan Cheng on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Christopher Hill on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Feona Man Shan Cheng on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 04/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 04/04/08; full list of members (4 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 April 2007	Return made up to 04/04/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Registered office changed on 27/06/05 from: 113 dorset house gloucester place london NW1 5AG (1 page)
22 April 2005	Return made up to 04/04/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 April 2004	Return made up to 04/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Ad 04/04/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	Incorporation (18 pages)