David Kohn Architects Limited

Company Name	David Kohn Architects Limited
Directors	David Kohn and Margherita Laera
Company Status	Active
Company Number	06511469
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)
Previous Name	Yazoo Retailing Limited

Business Activity

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

Directors

Director Name	Mr David Kohn
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(1 day after company formation)
Appointment Duration	16 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	38 Spencer Rise London NW5 1AP

Director Name	Ms Margherita Laera
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 September 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Bedford House 125-133 Camden High Street London NW1 7JR

Director Name	Mrs Elizabeth Logan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW

Secretary Name	Miss Astrid Sandra Clare Forster
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Contact

Website	davidkohn.co.uk
Telephone	020 74248596
Telephone region	London

Location

Registered Address	Third Floor Bedford House 125-133 Camden High Street London NW1 7JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

100 at £1	Mr David Kohn 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,242
Cash	£152,414
Current Liabilities	£218,663

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

2 July 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

2 March 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 July 2020	Registration of charge 065114690001, created on 2 July 2020 (41 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 June 2019	Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
30 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 118 (4 pages)
30 April 2019	Change of share class name or designation (2 pages)
18 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
14 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
6 June 2018	Director's details changed for Mr David Kohn on 6 June 2018 (2 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
23 February 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 101 (3 pages)
23 February 2017	Appointment of Mrs Margherita Laera as a director on 1 September 2016 (2 pages)
23 February 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 101 (3 pages)
23 February 2017	Appointment of Mrs Margherita Laera as a director on 1 September 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
16 February 2016	Director's details changed for Mr David Kohn on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr David Kohn on 16 February 2016 (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 May 2015	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to Third Floor Bedford House 125-133 Camden High Street London NW1 7JR on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to Third Floor Bedford House 125-133 Camden High Street London NW1 7JR on 15 May 2015 (1 page)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
5 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
6 June 2013	Registered office address changed from 511 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 511 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 511 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 6 June 2013 (1 page)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
16 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Director's details changed for Mr David Kohn on 21 February 2011 (2 pages)
6 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
6 April 2011	Director's details changed for Mr David Kohn on 21 February 2011 (2 pages)
6 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 1 March 2011 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 March 2009	Return made up to 21/02/09; full list of members (3 pages)
11 March 2009	Return made up to 21/02/09; full list of members (3 pages)
27 January 2009	Appointment terminated director elizabeth logan (1 page)
27 January 2009	Director appointed mr david kohn (1 page)
27 January 2009	Director appointed mr david kohn (1 page)
27 January 2009	Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 January 2009	Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 January 2009	Appointment terminated director elizabeth logan (1 page)
15 December 2008	Appointment terminated secretary astrid forster (1 page)
15 December 2008	Appointment terminated secretary astrid forster (1 page)
15 November 2008	Company name changed yazoo retailing LIMITED\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed yazoo retailing LIMITED\certificate issued on 18/11/08 (2 pages)
25 April 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
25 April 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
21 February 2008	Incorporation (17 pages)
21 February 2008	Incorporation (17 pages)

David Kohn Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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