Masterman Architects Limited

Company Name	Masterman Architects Limited
Director	Phillip Masterman
Company Status	Active - Proposal to Strike off
Company Number	05772687
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)

Business Activity

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

Directors

Director Name	Mr Phillip Masterman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	86 Drewstead Road Drewstead Road London SW16 1AG

Secretary Name	Mr Maurice Malcolm Masterman
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	October Hill 16 Westwood Way Boston Spa Wetherby West Yorkshire LS23 6DX

Contact

Website	www.mastermanarchitects.com/
Telephone	07 983623337
Telephone region	Mobile

Location

Registered Address	320 Garratt Lane London SW18 4EJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Phillip Masterman 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£2,127
Current Liabilities	£19,096

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	6 April 2017 (7 years ago)
Next Return Due	20 April 2018 (overdue)

Filing History

14 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	Registered office address changed from 3 Ellacott Mews London SW16 1EL to 320 Garratt Lane London SW18 4EJ on 26 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Phillip Masterman on 1 April 2016 (2 pages)
26 July 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Director's details changed for Mr Phillip Masterman on 1 April 2016 (2 pages)
26 July 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Registered office address changed from 3 Ellacott Mews London SW16 1EL to 320 Garratt Lane London SW18 4EJ on 26 July 2016 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Termination of appointment of Maurice Malcolm Masterman as a secretary on 1 January 2010 (1 page)
18 July 2014	Termination of appointment of Maurice Malcolm Masterman as a secretary on 1 January 2010 (1 page)
18 July 2014	Termination of appointment of Maurice Malcolm Masterman as a secretary on 1 January 2010 (1 page)
9 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
31 July 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
9 April 2009	Director's change of particulars / phillip masterman / 09/04/2009 (1 page)
9 April 2009	Director's change of particulars / phillip masterman / 09/04/2009 (1 page)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from 11 elden house 90 sloane avenue london SW3 3EA (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 11 elden house 90 sloane avenue london SW3 3EA (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 April 2008	Secretary's change of particulars / maurice masterman / 15/04/2008 (2 pages)
15 April 2008	Director's change of particulars / phillip masterman / 15/04/2008 (1 page)
15 April 2008	Return made up to 06/04/08; full list of members (3 pages)
15 April 2008	Director's change of particulars / phillip masterman / 15/04/2008 (1 page)
15 April 2008	Return made up to 06/04/08; full list of members (3 pages)
15 April 2008	Secretary's change of particulars / maurice masterman / 15/04/2008 (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
11 April 2007	Return made up to 06/04/07; full list of members (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: 14 elden house 90 sloane avenue london SW3 3EA (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 14 elden house 90 sloane avenue london SW3 3EA (1 page)
4 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
4 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
6 April 2006	Incorporation (12 pages)
6 April 2006	Incorporation (12 pages)

Masterman Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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