| Company Name | Ma Architecture Limited |
|---|---|
| Director | Joanna Jedrzejec |
| Company Status | Active |
| Company Number | 06828325 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
| Previous Name | Moon Atelier Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Joanna Jedrzejec |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Architectural Design |
| Country of Residence | England |
| Correspondence Address | 4th Floor 63-66 Hatton Garden London EC1N 8LE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 63-66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanna Jedrzejec 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386 |
| Cash | £238 |
| Current Liabilities | £8,024 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| 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) |
Filing History
| 10 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
|---|---|
| 12 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) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 March 2021 | Director's details changed for Ms Joanna Jedrzejec on 8 March 2021 (2 pages) |
| 12 March 2021 | Change of details for Ms Joanna Jedrzejec as a person with significant control on 8 March 2021 (2 pages) |
| 1 May 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 July 2018 | Resolutions
|
| 19 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 March 2014 | Director's details changed for Joanna Jedrzejec on 20 March 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Joanna Jedrzejec on 20 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 March 2012 | Director's details changed for Joanna Jedrzejec on 26 May 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Director's details changed for Joanna Jedrzejec on 26 May 2011 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Director's details changed for Joanna Jedrzejec on 24 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Joanna Jedrzejec on 24 February 2010 (2 pages) |
| 21 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 21 March 2009 | Ad 24/02/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 21 March 2009 | Ad 24/02/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 21 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 19 March 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
| 19 March 2009 | Director appointed joanna jedrzejec (2 pages) |
| 19 March 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
| 19 March 2009 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 19 March 2009 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 19 March 2009 | Director appointed joanna jedrzejec (2 pages) |
| 4 March 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 4 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 4 March 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 24 February 2009 | Incorporation (17 pages) |
| 24 February 2009 | Incorporation (17 pages) |