Richard Griffiths Architects Limited

Company Name	Richard Griffiths Architects Limited
Company Status	Active
Company Number	07672991
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Vaughan Griffiths
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Queen Square London WC1N 3AT

Director Name	Mrs Penelope Roskell Griffiths
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Queen Square London WC1N 3AT

Director Name	Mr Richard Perronet Griffiths
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Queen Square London WC1N 3AT

Director Name	Mr Angus Henry Walker
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Queen Square London WC1N 3AT

Director Name	Dr Oliver Hugh Cerdin Griffiths
Date of Birth	April 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	05 September 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Post Graduate Medic
Country of Residence	England
Correspondence Address	6 Queen Square London WC1N 3AT

Director Name	Mr James Michael George Insley Green
Date of Birth	January 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	01 November 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	6 Queen Square London WC1N 3AT

Director Name	Aya Kihara Paul
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	14 April 2021(9 years, 10 months after company formation)
Appointment Duration	3 years
Role	Architect
Country of Residence	England
Correspondence Address	6 Queen Square London WC1N 3AT

Director Name	Mr David Robert Parry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	rgarchitects.com

Location

Registered Address	6 Queen Square London WC1N 3AT
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

70 at £1	Richard Griffiths 70.00% Ordinary
30 at £1	Penelope Griffiths 30.00% Ordinary

Financials

Year	2014
Net Worth	£176,857
Cash	£84,082
Current Liabilities	£110,255

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
12 July 2022	Director's details changed for Dr Oliver Hugh Cerdin Griffiths on 5 July 2022 (2 pages)
11 July 2022	Appointment of Aya Kihara Paul as a director on 14 April 2021 (2 pages)
11 July 2022	Appointment of Mr James Michael George Insley Green as a director on 1 November 2020 (2 pages)
11 July 2022	Director's details changed for Mr James Michael George Insley Green on 14 April 2021 (2 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
28 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
23 June 2021	Registered office address changed from 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN to 6 Queen Square London WC1N 3AT on 23 June 2021 (1 page)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mr Oliver Hugh Cerdin Griffiths on 25 June 2020 (2 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
26 June 2018	Appointment of Mr Oliver Hugh Cerdin Griffiths as a director on 5 September 2017 (2 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Notification of Richard Perronet Griffiths as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Penelope Roskell Griffiths as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Penelope Roskell Griffiths as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Richard Perronet Griffiths as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Richard Perronet Griffiths as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Penelope Roskell Griffiths as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Director's details changed for Mr Anthony Vaughan Griffiths on 20 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Anthony Vaughan Griffiths on 20 June 2014 (2 pages)
15 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 100 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 100 (4 pages)
27 July 2011	Appointment of Mr Anthony Vaughan Griffiths as a director (2 pages)
27 July 2011	Appointment of Mr Anthony Vaughan Griffiths as a director (2 pages)
27 July 2011	Appointment of Mr Angus Henry Walker as a director (2 pages)
27 July 2011	Appointment of Mrs Penelope Roskell Griffiths as a director (2 pages)
27 July 2011	Termination of appointment of David Parry as a director (1 page)
27 July 2011	Appointment of Mr Richard Perronet Griffiths as a director (2 pages)
27 July 2011	Appointment of Mr Richard Perronet Griffiths as a director (2 pages)
27 July 2011	Termination of appointment of David Parry as a director (1 page)
27 July 2011	Appointment of Mrs Penelope Roskell Griffiths as a director (2 pages)
27 July 2011	Appointment of Mr Angus Henry Walker as a director (2 pages)
16 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
16 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Richard Griffiths Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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