Company NamePhelan Architects Ltd
DirectorAnne Carmel Markey
Company StatusActive
Company Number06917733
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMs Anne Carmel Markey
Date of BirthJune 1962 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Albion Drive
London
E8 4LX
Secretary NameMs Anne Carmel Markey
NationalityIrish
StatusCurrent
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Albion Drive
London
E8 4LX
Director NameMr Brendan Michael Phelan
Date of BirthJune 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Albion Drive
London
E8 4LX

Contact

Websitephelanarchitects.com
Email address[email protected]
Telephone020 89833883
Telephone regionLondon

Location

Registered Address17 Albion Drive
London
E8 4LX
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardLondon Fields
Built Up AreaGreater London

Shareholders

250 at £1Anne Carmel Markey
50.00%
Ordinary
250 at £1Brendan Michael Phelan
50.00%
Ordinary

Financials

Year2014
Net Worth£500
Cash£357
Current Liabilities£25,535

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

9 June 2023Confirmation statement made on 28 May 2023 with updates (5 pages)
5 September 2022Micro company accounts made up to 31 May 2022 (5 pages)
6 June 2022Confirmation statement made on 28 May 2022 with updates (5 pages)
9 August 2021Micro company accounts made up to 31 May 2021 (4 pages)
11 June 2021Confirmation statement made on 28 May 2021 with updates (5 pages)
27 January 2021Unaudited abridged accounts made up to 31 May 2020 (5 pages)
8 June 2020Confirmation statement made on 28 May 2020 with updates (5 pages)
23 October 2019Micro company accounts made up to 31 May 2019 (4 pages)
3 June 2019Confirmation statement made on 28 May 2019 with updates (5 pages)
9 October 2018Micro company accounts made up to 31 May 2018 (3 pages)
30 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 August 2017Micro company accounts made up to 31 May 2017 (4 pages)
29 August 2017Micro company accounts made up to 31 May 2017 (4 pages)
31 May 2017Termination of appointment of Brendan Michael Phelan as a director on 18 February 2017 (1 page)
31 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017Termination of appointment of Brendan Michael Phelan as a director on 18 February 2017 (1 page)
3 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500
(5 pages)
2 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500
(5 pages)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500
(5 pages)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500
(5 pages)
17 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 June 2014Annual return made up to 28 May 2014
Statement of capital on 2014-06-04
  • GBP 500
(5 pages)
4 June 2014Annual return made up to 28 May 2014
Statement of capital on 2014-06-04
  • GBP 500
(5 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
5 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
20 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 July 2010Director's details changed for Ms Anne Markey on 28 May 2010 (2 pages)
13 July 2010Director's details changed for Mr Brendan Michael Phelan on 28 May 2010 (2 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Ms Anne Markey on 28 May 2010 (2 pages)
13 July 2010Director's details changed for Mr Brendan Michael Phelan on 28 May 2010 (2 pages)
13 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
28 May 2009Incorporation (20 pages)
28 May 2009Incorporation (20 pages)