Wembley
Middlesex
HA9 8PZ
Secretary Name | Ms Estelle Doenhoff |
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Nationality | British |
Status | Current |
Appointed | 05 October 2006(2 years after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Personal Assistant |
Correspondence Address | 44 Turner Avenue London N15 5DG |
Director Name | Ms Elisa Grilli |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 March 2019(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Architect |
Country of Residence | England |
Correspondence Address | 70 White Lion Street London N1 9PP |
Director Name | Per Henrik Brunkstedt |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Role | Architect |
Correspondence Address | C13 Guinness Court Snowsfields London SE1 3SX |
Director Name | Mr Paul James Redman |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 195 Cranbrook Road Bristol Avon BS6 7QU |
Secretary Name | Mr Paul James Redman |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 195 Cranbrook Road Bristol Avon BS6 7QU |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | ice-architects.com |
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Telephone | 020 32150015 |
Telephone region | London |
Registered Address | Better Space 127 Farringdon Road London EC1R 3DA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Michael Rushe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,335 |
Cash | £108 |
Current Liabilities | £32,497 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 5 October 2023 (7 months ago) |
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Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
11 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 30 May 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
19 March 2019 | Appointment of Ms Elisa Grilli as a director on 15 March 2019 (2 pages) |
28 February 2019 | Micro company accounts made up to 30 May 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 30 May 2017 (7 pages) |
28 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 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) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
7 January 2014 | Registered office address changed from 151 Rosebery Avenue London EC1R 4AB on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from 151 Rosebery Avenue London EC1R 4AB on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from 151 Rosebery Avenue London EC1R 4AB on 7 January 2014 (1 page) |
30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 April 2010 | Registered office address changed from 1 Sans Walk London EC1R 0LT United Kingdom on 19 April 2010 (1 page) |
19 April 2010 | Registered office address changed from 1 Sans Walk London EC1R 0LT United Kingdom on 19 April 2010 (1 page) |
19 October 2009 | Director's details changed for Michael Rushe on 5 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Michael Rushe on 5 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Michael Rushe on 5 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
7 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
7 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
13 May 2008 | Secretary appointed ms estelle doenhoff (1 page) |
13 May 2008 | Appointment terminated director paul redman (1 page) |
13 May 2008 | Appointment terminated secretary paul redman (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from greytown house 221-227 high street orpington kent BR6 8QE (1 page) |
13 May 2008 | Secretary appointed ms estelle doenhoff (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from greytown house 221-227 high street orpington kent BR6 8QE (1 page) |
13 May 2008 | Appointment terminated secretary paul redman (1 page) |
13 May 2008 | Appointment terminated director per brunkstedt (1 page) |
13 May 2008 | Appointment terminated director per brunkstedt (1 page) |
13 May 2008 | Appointment terminated director paul redman (1 page) |
5 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
13 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
13 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
27 January 2006 | Return made up to 05/10/05; full list of members (3 pages) |
27 January 2006 | Return made up to 05/10/05; full list of members (3 pages) |
9 August 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
9 August 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Resolutions
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3 December 2004 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
3 December 2004 | New secretary appointed;new director appointed (2 pages) |
3 December 2004 | Ad 05/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 December 2004 | New secretary appointed;new director appointed (2 pages) |
3 December 2004 | Ad 05/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 December 2004 | Resolutions
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3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
3 December 2004 | New director appointed (2 pages) |
24 November 2004 | Resolutions
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24 November 2004 | Resolutions
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16 November 2004 | £ nc 1000/10000 05/10/04 (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
16 November 2004 | Resolutions
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16 November 2004 | Registered office changed on 16/11/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
16 November 2004 | Company name changed brickyard LIMITED\certificate issued on 16/11/04 (2 pages) |
16 November 2004 | Resolutions
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16 November 2004 | £ nc 1000/10000 05/10/04 (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Resolutions
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16 November 2004 | Company name changed brickyard LIMITED\certificate issued on 16/11/04 (2 pages) |
16 November 2004 | Resolutions
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5 October 2004 | Incorporation (12 pages) |
5 October 2004 | Incorporation (12 pages) |