Works Architecture Ltd

Company Name	Works Architecture Ltd
Company Status	Active
Company Number	05760863
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Elise Ovanessoff
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Upper Montagu Street London W1H 2AN

Director Name	Mr Stephen John Quinn
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Upper Montagu Street London W1H 2AN

Secretary Name	Elise Ovanessoff
Nationality	British
Status	Current
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Upper Montagu Street London W1H 2AN

Director Name	Mr Jeremy David Southgate
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	16 Upper Montagu Street London W1H 2AN

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Jeremy David Southgate 40.00% Ordinary
80 at £1	Stephen Quinn 40.00% Ordinary
20 at £1	Elise Ovanessoff 10.00% Ordinary
20 at £1	Maral Ovanessoff 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,855
Cash	£12,765
Current Liabilities	£116,910

Accounts

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

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
19 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 200 (6 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 200 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200 (7 pages)
14 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200 (6 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 9 April 2013 (1 page)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Elise Ovanessoff on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Elise Ovanessoff on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Elise Ovanessoff on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
24 March 2010	Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
18 March 2010	Appointment of Mr Jeremy David Southgate as a director (2 pages)
18 March 2010	Appointment of Mr Jeremy David Southgate as a director (2 pages)
9 February 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way London NW1 2LE on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way London NW1 2LE on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way London NW1 2LE on 9 February 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 29/03/09; full list of members (4 pages)
7 April 2009	Return made up to 29/03/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 29/03/08; full list of members (4 pages)
1 May 2008	Return made up to 29/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
29 March 2006	Incorporation (17 pages)
29 March 2006	Incorporation (17 pages)

Works Architecture Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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