P S Architecture Limited

Company Name	P S Architecture Limited
Directors	Matthew Peter Sherwen and Thomas Edward Sherwen
Company Status	Active
Company Number	04967654
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew Peter Sherwen
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Business Manager
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Thomas Edward Sherwen
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Giselle Lesley Sherwen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Cambridge House 11 Montpelier Road London W5 2QP

Director Name	Mr Peter Sherwen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Secretary Name	Giselle Lesley Sherwen
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Cambridge House 11 Montpelier Road London W5 2QP

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Contact

Website	psarchitecture.co.uk

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
25 November 2022	Change of details for Mr Peter Sherwen as a person with significant control on 24 November 2022 (2 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 November 2022	Director's details changed for Mr Peter Sherwen on 24 November 2022 (2 pages)
24 November 2022	Change of details for Mr Peter Sherwen as a person with significant control on 24 November 2022 (2 pages)
17 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
8 December 2021	Director's details changed for Mr Peter Sherwen on 8 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
23 June 2020	Appointment of Mr Thomas Edward Sherwen as a director on 1 June 2020 (2 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 February 2016	Appointment of Mr Matthew Peter Sherwen as a director on 8 February 2016 (2 pages)
15 February 2016	Appointment of Mr Matthew Peter Sherwen as a director on 8 February 2016 (2 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Termination of appointment of Giselle Sherwen as a secretary (1 page)
9 January 2014	Termination of appointment of Giselle Sherwen as a director (1 page)
9 January 2014	Termination of appointment of Giselle Sherwen as a secretary (1 page)
9 January 2014	Termination of appointment of Giselle Sherwen as a director (1 page)
9 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 January 2010	Director's details changed for Giselle Lesley Sherwen on 23 November 2009 (2 pages)
8 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter Sherwen on 23 November 2009 (2 pages)
8 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter Sherwen on 23 November 2009 (2 pages)
8 January 2010	Director's details changed for Giselle Lesley Sherwen on 23 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 December 2008	Return made up to 24/11/08; full list of members (10 pages)
5 December 2008	Return made up to 24/11/08; full list of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 December 2007	Return made up to 18/11/07; no change of members (7 pages)
7 December 2007	Return made up to 18/11/07; no change of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 December 2006	Return made up to 18/11/06; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 December 2005	Return made up to 18/11/05; full list of members (7 pages)
20 December 2005	Return made up to 18/11/05; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 January 2005	Return made up to 18/11/04; full list of members (7 pages)
11 January 2005	Return made up to 18/11/04; full list of members (7 pages)
27 January 2004	Ad 12/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2004	Ad 12/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2003	Registered office changed on 28/11/03 from: 869 high road north finchley london N12 8QA (1 page)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	Registered office changed on 28/11/03 from: 869 high road north finchley london N12 8QA (1 page)
28 November 2003	Director resigned (1 page)
18 November 2003	Incorporation (12 pages)
18 November 2003	Incorporation (12 pages)

P S Architecture Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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