| Company Name | Hutchison Kivotos Architects Limited |
|---|---|
| Directors | Gavin George Hutchison and James Alexander Johnson |
| Company Status | Active |
| Company Number | 07091921 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Gavin George Hutchison |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2 Whites Grounds Whites Grounds London SE1 3LA |
| Director Name | James Alexander Johnson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2015(5 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Architecture |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whites Grounds Whites Grounds London SE1 3LA |
| Director Name | Mr Simon Kivotos |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 1 Old Nichol Street London E2 7HR |
Location
| Registered Address | 2 Whites Grounds Whites Grounds London SE1 3LA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gavin George Hutchison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,319 |
| Cash | £173,873 |
| Current Liabilities | £134,782 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 23 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 28 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 27 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 15 December 2016 | Director's details changed for Mr Gavin George Hutchison on 1 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Gavin George Hutchison on 1 December 2016 (2 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for James Alexander Johnson on 7 December 2015 (2 pages) |
| 1 February 2016 | Director's details changed for James Alexander Johnson on 7 December 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 7 January 2016 | Registered office address changed from Unit 7 1 Old Nichol Street London E2 7HR to 2 Whites Grounds Whites Grounds London SE1 3LA on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from Unit 7 1 Old Nichol Street London E2 7HR to 2 Whites Grounds Whites Grounds London SE1 3LA on 7 January 2016 (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Appointment of James Alexander Johnson as a director on 14 April 2015 (3 pages) |
| 24 September 2015 | Appointment of James Alexander Johnson as a director on 14 April 2015 (3 pages) |
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 22 November 2013 | Termination of appointment of Simon Kivotos as a director (1 page) |
| 22 November 2013 | Termination of appointment of Simon Kivotos as a director (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Registered office address changed from 30 Underwood Street London N1 7JQ United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 30 Underwood Street London N1 7JQ United Kingdom on 14 December 2011 (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Director's details changed for Mr Simon Kivotos on 1 December 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Simon Kivotos on 1 December 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Simon Kivotos on 1 December 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Gavin George Hutchison on 1 July 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Director's details changed for Mr Gavin George Hutchison on 1 July 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Director's details changed for Mr Gavin George Hutchison on 1 July 2010 (2 pages) |
| 22 December 2009 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 22 December 2009 (1 page) |
| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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