T F Architecture Ltd

Company Name	T F Architecture Ltd
Director	Toby William Crawford Flannagan
Company Status	Active
Company Number	05326629
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)

Business Activity

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

Directors

Director Name	Toby William Crawford Flannagan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Secretary Name	Anna Flannagan
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 18 Ovington Square London SW3 1LR

Director Name	Andrew John Fortune
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2007(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Secretary Name	T F Architecture Ltd (Corporation)
Status	Resigned
Appointed	23 October 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2012)
Correspondence Address	18 Highbury New Park London N5 2DB

Contact

Website	www.tfarchitecture.com

Location

Registered Address	247 Church Street London N16 9HP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£480,333
Cash	£255,864
Current Liabilities	£123,686

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

24 June 2013	Delivered on: 27 June 2013 Persons entitled: Robson (Services) Limited Classification: A registered charge Outstanding
16 March 2011	Delivered on: 23 March 2011 Persons entitled: Robson (Services) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the amount standing from time to time in the account as defined in the rent deposit deed. Outstanding

24 June 2013

Delivered on: 27 June 2013
Persons entitled: Robson (Services) Limited

Classification: A registered charge
Outstanding

16 March 2011

Delivered on: 23 March 2011
Persons entitled: Robson (Services) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and the amount standing from time to time in the account as defined in the rent deposit deed.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
14 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
13 November 2019	Amended total exemption full accounts made up to 31 January 2019 (6 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
22 January 2019	Total exemption full accounts made up to 31 January 2018 (8 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 January 2017 (8 pages)
18 January 2018	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
28 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
12 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Termination of appointment of Andrew John Fortune as a director on 31 October 2015 (1 page)
25 January 2016	Termination of appointment of Andrew John Fortune as a director on 31 October 2015 (1 page)
25 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
10 December 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
8 January 2014	Register inspection address has been changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom (1 page)
8 January 2014	Register inspection address has been changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom (1 page)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
10 July 2013	Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page)
27 June 2013	Registration of charge 053266290002 (13 pages)
27 June 2013	Registration of charge 053266290002 (13 pages)
15 May 2013	Registered office address changed from C/O Wyatts 18 Highbury New Park London N5 2DB on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from C/O Wyatts 18 Highbury New Park London N5 2DB on 15 May 2013 (1 page)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Secretary's details changed for T F Architecture Ltd on 3 January 2012 (2 pages)
2 February 2012	Director's details changed for Andrew John Fortune on 3 January 2012 (2 pages)
2 February 2012	Secretary's details changed for T F Architecture Ltd on 3 January 2012 (2 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Toby William Crawford Flannagan on 3 January 2012 (2 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Andrew John Fortune on 3 January 2012 (2 pages)
2 February 2012	Director's details changed for Toby William Crawford Flannagan on 3 January 2012 (2 pages)
2 February 2012	Secretary's details changed for T F Architecture Ltd on 3 January 2012 (2 pages)
2 February 2012	Director's details changed for Andrew John Fortune on 3 January 2012 (2 pages)
2 February 2012	Director's details changed for Toby William Crawford Flannagan on 3 January 2012 (2 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	Termination of appointment of T F Architecture Ltd as a secretary (1 page)
27 January 2012	Termination of appointment of T F Architecture Ltd as a secretary (1 page)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Andrew John Fortune on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Andrew John Fortune on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Andrew John Fortune on 7 February 2011 (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Appointment of T F Architecture Ltd as a secretary (1 page)
8 January 2010	Termination of appointment of Anna Flannagan as a secretary (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Toby William Crawford Flannagan on 8 January 2010 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Toby William Crawford Flannagan on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Appointment of T F Architecture Ltd as a secretary (1 page)
8 January 2010	Termination of appointment of Anna Flannagan as a secretary (1 page)
8 January 2010	Director's details changed for Toby William Crawford Flannagan on 8 January 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 February 2009	Return made up to 07/01/09; full list of members (3 pages)
2 February 2009	Return made up to 07/01/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 January 2008	Return made up to 07/01/08; full list of members (2 pages)
10 January 2008	Return made up to 07/01/08; full list of members (2 pages)
8 August 2007	Return made up to 07/01/07; full list of members (2 pages)
8 August 2007	Return made up to 07/01/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 161 ley street ilford essex IG1 4BL (1 page)
27 June 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 161 ley street ilford essex IG1 4BL (1 page)
27 June 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 June 2007	New director appointed (2 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
7 March 2006	Return made up to 07/01/06; full list of members (2 pages)
7 March 2006	Return made up to 07/01/06; full list of members (2 pages)
7 January 2005	Incorporation (16 pages)
7 January 2005	Incorporation (16 pages)