Architecture : Wk Limited

Company Name	Architecture : Wk Limited
Director	Wisam Kamleh-Chapman
Company Status	Active
Company Number	04764474
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Wisam Kamleh-Chapman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Powder Rooms 69-71 Broad Street Teddington Middlesex TW11 8QZ

Secretary Name	Mr Duncan William David Chapman
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Powder Rooms 69-71 Broad Street Teddington Middlesex TW11 8QZ

Director Name	Duncan William David Chapman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Powder Rooms 69-71 Broad Street Teddington Middlesex TW11 8QZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	architecturewk.com
Telephone	020 89776999
Telephone region	London

Location

Registered Address	The Powder Rooms 69-71 Broad Street Teddington Middlesex TW11 8QZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wisam Kamleh 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,456
Cash	£26,433
Current Liabilities	£60,856

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (4 weeks from now)

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
15 January 2024	Termination of appointment of Duncan William David Chapman as a director on 15 December 2023 (1 page)
21 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
22 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
16 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
22 May 2020	Change of details for Mrs Wisam Kamleh as a person with significant control on 22 May 2020 (2 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Wisam Kamleh on 30 April 2020 (2 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
25 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 June 2010	Secretary's details changed for Duncan William David Chapman on 1 April 2010 (1 page)
30 June 2010	Director's details changed for Wisam Kamleh on 1 April 2010 (2 pages)
30 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Duncan William David Chapman on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Duncan William David Chapman on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Duncan William David Chapman on 1 April 2010 (1 page)
30 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Duncan William David Chapman on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Wisam Kamleh on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Wisam Kamleh on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Duncan William David Chapman on 1 April 2010 (1 page)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 June 2009	Registered office changed on 17/06/2009 from the powder room 69-71 broad street teddington middlesex TW11 8QZ uk (1 page)
17 June 2009	Registered office changed on 17/06/2009 from the powder room 69-71 broad street teddington middlesex TW11 8QZ uk (1 page)
17 June 2009	Return made up to 14/05/09; full list of members (3 pages)
17 June 2009	Return made up to 14/05/09; full list of members (3 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of debenture register (1 page)
4 September 2008	Registered office changed on 04/09/2008 from korus house 6-8 colne road twickenham middlesex TW1 4JP (1 page)
4 September 2008	Return made up to 14/05/08; full list of members (3 pages)
4 September 2008	Return made up to 14/05/07; full list of members (3 pages)
4 September 2008	Return made up to 14/05/07; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from korus house 6-8 colne road twickenham middlesex TW1 4JP (1 page)
4 September 2008	Return made up to 14/05/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
7 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2003	Registered office changed on 24/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New director appointed (2 pages)
14 May 2003	Incorporation (17 pages)
14 May 2003	Incorporation (17 pages)

Architecture : Wk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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