John Simpson Architects (London) Limited

Company Name	John Simpson Architects (London) Limited
Directors	John Anthony Simpson and Erica Mildred Simpson
Company Status	Active
Company Number	06723090
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)
Previous Name	Echinus Limited

Business Activity

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

Directors

Director Name	Mr John Anthony Simpson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	50 Belsize Park London NW3 4EE

Secretary Name	Mrs Erica Mildred Simpson
Nationality	British
Status	Current
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	50 Belsize Park London NW3 4EE

Director Name	Ms Erica Mildred Simpson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Belsize Park London NW3 4EE

Contact

Website	johnsimpsonarchitects.com

Location

Registered Address	50 Belsize Park London NW3 4EE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

74 at £1	John Simpson 74.00% Ordinary A
5 at £1	Antonia Simpson 5.00% Ordinary C
5 at £1	John Simpson 5.00% Ordinary E
5 at £1	Nicholas Simpson 5.00% Ordinary D
10 at £1	Erica Simpson 10.00% Ordinary B
1 at £1	John Anthony Simpson 1.00% Ordinary A

Financials

Year	2014
Net Worth	£723,723
Cash	£296,026
Current Liabilities	£611,237

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 25 September 2022 (9 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
26 June 2023	Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
18 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 26 September 2021 (10 pages)
28 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
26 September 2021	Total exemption full accounts made up to 26 September 2020 (10 pages)
16 September 2021	Registered office address changed from 50 50 Belsize Park London NW3 4EE England to 50 Belsize Park London NW3 4EE on 16 September 2021 (1 page)
15 September 2021	Registered office address changed from 29 Great James Street London WC1N 3ES to 50 50 Belsize Park London NW3 4EE on 15 September 2021 (1 page)
27 June 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
3 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 27 September 2019 (10 pages)
25 June 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 28 September 2018 (10 pages)
27 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
1 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 30 September 2016 (13 pages)
1 August 2017	Total exemption small company accounts made up to 30 September 2016 (13 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
28 June 2016	Appointment of Mrs Erica Mildred Simpson as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mrs Erica Mildred Simpson as a director on 28 June 2016 (2 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
14 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (6 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (6 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Change of share class name or designation (2 pages)
16 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 April 2013	Change of share class name or designation (2 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 100 (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 100 (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 100 (5 pages)
11 February 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
11 February 2013	Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
19 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Change of name notice (2 pages)
7 June 2012	Company name changed echinus LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-30 (2 pages)
7 June 2012	Company name changed echinus LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-30 (2 pages)
7 June 2012	Change of name notice (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Anthony Simpson on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr John Anthony Simpson on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Anthony Simpson on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 October 2008	Incorporation (18 pages)
14 October 2008	Incorporation (18 pages)

John Simpson Architects (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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