23 Architecture Limited

Company Name	23 Architecture Limited
Directors	Alison Robertson and Stuart Ian Robertson
Company Status	Active
Company Number	06118352
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Alison Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edencoille Lynmacgregor Grantown-On-Spey Morayshire PH26 3PR Scotland

Director Name	Mr Stuart Ian Robertson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 18 Colville Terrace London W11 2BE

Secretary Name	Du Gua Secretaries Ltd (Corporation)
Status	Current
Appointed	19 February 2016(9 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	5 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	Du Gua Secretaries Ltd (Corporation)
Status	Current
Appointed	20 February 2016(9 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	5 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	Mrs Lesley Alexander
Status	Resigned
Appointed	01 September 2010(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	5 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	La Corporate Ltd (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	35 Ballards Lane London N3 1XW

Contact

Website	23arc.com
Email address	[email protected]
Telephone	020 89628666
Telephone region	London

Location

Registered Address	2 Olaf Street London W11 4BE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Alison Robertson 50.00% Ordinary
500 at £1	Stuart Ian Robertson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£122,400
Cash	£779,347
Current Liabilities	£1,025,032

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	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

10 December 2010	Delivered on: 14 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 December 2010

Delivered on: 14 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
18 April 2019	Registered office address changed from 318 Studios 318 Kensal Road London W10 5BZ to 2 Olaf Street London W11 4BE on 18 April 2019 (1 page)
16 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 February 2016	Appointment of Du Gua Secretaries Ltd as a secretary on 20 February 2016 (2 pages)
26 February 2016	Appointment of Du Gua Secretaries Ltd as a secretary on 20 February 2016 (2 pages)
25 February 2016	Appointment of Du Gua Secretaries Ltd as a secretary on 19 February 2016 (2 pages)
25 February 2016	Termination of appointment of Lesley Alexander as a secretary on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of Lesley Alexander as a secretary on 19 February 2016 (1 page)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
25 February 2016	Termination of appointment of Lesley Alexander as a secretary on 19 February 2016 (1 page)
25 February 2016	Appointment of Du Gua Secretaries Ltd as a secretary on 19 February 2016 (2 pages)
25 February 2016	Termination of appointment of Lesley Alexander as a secretary on 19 February 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
28 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
28 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 (2 pages)
17 June 2013	Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 (2 pages)
3 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
26 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Director's details changed for Alison Robertson on 1 January 2011 (2 pages)
22 February 2011	Director's details changed for Alison Robertson on 1 January 2011 (2 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Director's details changed for Alison Robertson on 1 January 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 September 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 6 September 2010 (1 page)
5 September 2010	Termination of appointment of La Corporate Ltd as a secretary (1 page)
5 September 2010	Appointment of Mrs Lesley Alexander as a secretary (2 pages)
5 September 2010	Termination of appointment of La Corporate Ltd as a secretary (1 page)
5 September 2010	Appointment of Mrs Lesley Alexander as a secretary (2 pages)
26 February 2010	Director's details changed for Alison Robertson on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for La Corporate Ltd on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Alison Robertson on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Alison Robertson on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
5 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
5 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
20 February 2007	Incorporation (17 pages)
20 February 2007	Incorporation (17 pages)