Company NameRecort Architects Limited
DirectorsEsther Ortmann and Christoph Adolf Ernst Helmut Recktenwald
Company StatusActive
Company Number07270217
CategoryPrivate Limited Company
Incorporation Date1 June 2010 (9 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMiss Esther Ortmann
Date of BirthJuly 1970 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ
Director NameMr Christoph Adolf Ernst Helmut Recktenwald
Date of BirthOctober 1966 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2011(1 year after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ

Contact

Websitewww.recort.talktalk.net

Location

Registered Address475 Salisbury House
London Wall
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£521
Cash£6,776
Current Liabilities£19,857

Accounts

Latest Accounts30 June 2018 (1 year, 11 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return1 June 2019 (12 months ago)
Next Return Due15 June 2020 (2 weeks, 5 days from now)

Filing History

1 June 2017Confirmation statement made on 1 June 2017 with updates (7 pages)
13 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
16 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
23 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
11 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 January 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(5 pages)
6 January 2012Appointment of Christoph Adolf Ernst Helmut Recktenwald as a director (3 pages)
6 January 2012Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(5 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011Director's details changed for Esther Ortmann on 1 June 2011 (2 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011Director's details changed for Esther Ortmann on 1 June 2011 (2 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(11 pages)