Reddy Architecture (UK) Limited

Company Name	Reddy Architecture (UK) Limited
Company Status	Active
Company Number	07519988
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Paul Reddy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	07 February 2011(same day as company formation)
Role	Architect
Country of Residence	Ireland
Correspondence Address	Dartry Mills Dartry Road Dublin Ireland

Director Name	Mr Robert Keane
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2013(2 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Architect
Country of Residence	Ireland
Correspondence Address	The Old Pump House 19 Hooper Street London E1 8BU

Director Name	Mr Timothy Simon Michael Pettigrew
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	The Old Pump House 19 Hooper Street London E1 8BU

Director Name	Mr Nikolai Metherell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Pump House 19 Hooper Street London E1 8BU

Director Name	Rory Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	13 December 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old Pump House 19 Hooper Street London E1 8BU

Secretary Name	Cathal O'Neill
Status	Current
Appointed	24 January 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	The Old Pump House 19 Hooper Street London E1 8BU

Director Name	Mr Brian Gerard O'Neill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Architect
Country of Residence	Ireland
Correspondence Address	Dartry Mills Dartry Road Dublin Republic Of Ireland

Director Name	Mr Calbhac O'Carroll
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2011(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2016)
Role	Architect
Country of Residence	Ireland
Correspondence Address	2.01 The Loom, 14 Gowers Walk London E1 8PY

Director Name	Mr Mark Kennedy
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2023)
Role	Architect
Country of Residence	Ireland
Correspondence Address	The Old Pump House 19 Hooper Street London E1 8BU

Secretary Name	Mr Jim O'Neill
Status	Resigned
Appointed	01 July 2017(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	2.01 The Loom, 14 Gowers Walk London E1 8PY

Secretary Name	Mr Brendan Corbett
Status	Resigned
Appointed	30 May 2018(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 2022)
Role	Company Director
Correspondence Address	2.01 The Loom, 14 Gowers Walk London E1 8PY

Contact

Website	reddyarchitecture.com
Telephone	020 74883565
Telephone region	London

Location

Registered Address	The Old Pump House 19 Hooper Street London E1 8BU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

49 at £1	Robert Keane 48.51% Ordinary
5 at £1	Anthony Paul Reddy 4.95% Ordinary
5 at £1	Mark Kennedy 4.95% Ordinary
21 at £1	Ciara Reddy 20.79% Ordinary
20 at £1	Shane Reddy 19.80% Ordinary
1 at £1	Reddy Architecture & Urbanum Group LTD 0.99% Ordinary A

Financials

Year	2014
Net Worth	-£55,459
Cash	£124,412
Current Liabilities	£300,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Charges

31 May 2011	Delivered on: 14 June 2011 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: Â£12,000.00 due or to become due from the company to the chargee. Particulars: All that rent deposit pursuant to the rent deposit deed. Outstanding

Filing History

3 February 2023	Appointment of Cathal O'neill as a secretary on 24 January 2023 (2 pages)
3 February 2023	Termination of appointment of Brendan Corbett as a secretary on 5 August 2022 (1 page)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
16 January 2023	Appointment of Rory Murphy as a director on 13 December 2022 (2 pages)
1 November 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
7 October 2021	Unaudited abridged accounts made up to 28 December 2020 (12 pages)
6 April 2021	Unaudited abridged accounts made up to 28 December 2019 (12 pages)
29 March 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
25 March 2021	Appointment of Mr Nikolai Metherell as a director on 1 June 2020 (2 pages)
25 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
29 December 2020	Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
27 July 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2019	Unaudited abridged accounts made up to 29 December 2018 (12 pages)
4 April 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 29 December 2017 (2 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
6 September 2018	Appointment of Mr Timothy Simon Michael Pettigrew as a director on 1 July 2018 (2 pages)
22 June 2018	Termination of appointment of Jim Oâ€™Neill as a secretary on 30 May 2018 (1 page)
22 June 2018	Appointment of Mr Brendan Corbett as a secretary on 30 May 2018 (2 pages)
9 May 2018	Compulsory strike-off action has been discontinued (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 30 December 2016 (8 pages)
27 December 2017	Unaudited abridged accounts made up to 30 December 2016 (8 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 July 2017	Appointment of Mr. Jim Oâ€™Neill as a secretary on 1 July 2017 (2 pages)
14 July 2017	Appointment of Mr. Jim Oâ€™Neill as a secretary on 1 July 2017 (2 pages)
24 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Calbhac O'carroll as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Calbhac O'carroll as a director on 1 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Registered office address changed from New Loom House Suite 2.04 101 Back Church Lane London E1 1LU to 2.01 the Loom, 14 Gowers Walk London E1 8PY on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from New Loom House Suite 2.04 101 Back Church Lane London E1 1LU to 2.01 the Loom, 14 Gowers Walk London E1 8PY on 13 September 2016 (1 page)
20 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 101 (6 pages)
20 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 101 (6 pages)
18 August 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
18 August 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 February 2015 (18 pages)
22 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 February 2015 (18 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 (7 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 (7 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 (7 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 101 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 101 (4 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Create new share class 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
17 June 2014	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014 (18 pages)
17 June 2014	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014 (18 pages)
17 June 2014	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014 (18 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 February 2014	Appointment of Mr Mark Kennedy as a director (2 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2014 (6 pages)
28 February 2014	Appointment of Mr Robert Keane as a director (2 pages)
28 February 2014	Appointment of Mr Robert Keane as a director (2 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2014 (6 pages)
28 February 2014	Appointment of Mr Mark Kennedy as a director (2 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2014 (6 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of Brian Gerard O'neill as a director (1 page)
2 January 2013	Termination of appointment of Brian Gerard O'neill as a director (1 page)
5 November 2012	Current accounting period shortened from 29 February 2012 to 31 July 2011 (1 page)
5 November 2012	Current accounting period shortened from 29 February 2012 to 31 July 2011 (1 page)
5 November 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 August 2012	Appointment of Mr Calbhac O'carroll as a director (2 pages)
8 August 2012	Appointment of Mr Calbhac O'carroll as a director (2 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
16 June 2011	Registered office address changed from , 10 New Square, Lincolns Inn, London, WC2A 3QG, United Kingdom on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from , 10 New Square, Lincolns Inn, London, WC2A 3QG, United Kingdom on 16 June 2011 (2 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2011	Incorporation (28 pages)
7 February 2011	Incorporation (28 pages)

Reddy Architecture (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London