Tapestry Urbanism Ltd

Company Name	Tapestry Urbanism Ltd
Directors	Elizabeth Reynolds and Paul Christopher Geoffrey Reynolds
Company Status	Active
Company Number	07844094
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Previous Names	ISD Associates Ltd and Urben Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elizabeth Reynolds
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Studio E, Mainyard Studios 90 Wallis Road London E9 5LN

Director Name	Mr Paul Christopher Geoffrey Reynolds
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(7 months, 1 week after company formation)
Appointment Duration	11 years, 10 months
Role	Urban Designer
Country of Residence	England
Correspondence Address	Studio E, Mainyard Studios 90 Wallis Road London E9 5LN

Director Name	Mr Paul Christopher Geoffrey Reynolds
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 February 2012)
Role	Chartered Landscape Architect
Country of Residence	England
Correspondence Address	34 Rivington Avenue South Woodford London IG8 8LS

Director Name	Mr David John Fearon
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 April 2019)
Role	Chartered Landscape Architect
Country of Residence	England
Correspondence Address	Studio D, Mainyard Studios 90 Wallis Road London E9 5LN

Contact

Website	www.urbenstudio.com

Location

Registered Address	Studio E, Mainyard Studios 90 Wallis Road London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Shareholders

2 at £1	Elizabeth Reynolds 100.00% Ordinary

Financials

Year	2014
Net Worth	£35
Current Liabilities	£13,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

5 March 2024	Micro company accounts made up to 31 March 2023 (5 pages)
15 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
29 November 2022	Change of details for Mrs Elizabeth Claire Reynolds as a person with significant control on 11 November 2022 (2 pages)
29 November 2022	Change of details for Mr. Paul Christopher Geoffrey Reynolds as a person with significant control on 11 November 2022 (2 pages)
29 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
14 February 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
25 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
25 November 2021	Notification of Paul Christopher Geoffrey Reynolds as a person with significant control on 11 November 2021 (2 pages)
25 November 2021	Change of details for Mrs Elizabeth Claire Reynolds as a person with significant control on 11 November 2021 (2 pages)
1 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 (3 pages)
31 March 2021	Registered office address changed from 90 Studio E, Mainyard Studios 90 Wallis Road London E9 5LN United Kingdom to Studio E, Mainyard Studios 90 Wallis Road London E9 5LN on 31 March 2021 (1 page)
31 March 2021	Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Studio E, Mainyard Studios 90 Wallis Road London E9 5LN on 31 March 2021 (1 page)
27 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
25 November 2020	Second filing of a statement of capital following an allotment of shares on 3 January 2020 GBP 200 (4 pages)
18 February 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020. (4 pages)
11 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 February 2020	Particulars of variation of rights attached to shares (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of David John Fearon as a director on 30 April 2019 (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
7 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018 (1 page)
20 September 2018	Appointment of Mr David John Fearon as a director on 1 September 2018 (2 pages)
18 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Director's details changed for Ms Elizabeth Reynolds on 12 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Paul Christopher Geoffrey Reynolds on 12 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Paul Christopher Geoffrey Reynolds on 12 November 2017 (2 pages)
16 November 2017	Director's details changed for Ms Elizabeth Reynolds on 12 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 100 (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 100 (4 pages)
15 August 2017	Registered office address changed from Kemp House City Road London EC1V 2DW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Kemp House City Road London EC1V 2DW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page)
20 February 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 February 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to Kemp House City Road London EC1V 2DW on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to Kemp House City Road London EC1V 2DW on 20 February 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
7 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (4 pages)
7 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (4 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Director's details changed for Ms Elizabeth Milne on 21 June 2013 (2 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Director's details changed for Ms Elizabeth Milne on 21 June 2013 (2 pages)
11 October 2013	Registered office address changed from , 19 Eastbourne Terrace, London, W2 6LG, England on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 19 Eastbourne Terrace London W2 6LG England on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from , 19 Eastbourne Terrace, London, W2 6LG, England on 11 October 2013 (1 page)
11 October 2013	Company name changed isd associates LTD\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution (3 pages)
11 October 2013	Company name changed isd associates LTD\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
25 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
14 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Director's details changed for Ms Elizabeth Milne on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Ms Elizabeth Milne on 11 January 2013 (2 pages)
30 October 2012	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 October 2012 (1 page)
18 June 2012	Appointment of Mr Paul Reynolds as a director (2 pages)
18 June 2012	Appointment of Mr Paul Reynolds as a director (2 pages)
23 February 2012	Termination of appointment of Paul Reynolds as a director (1 page)
23 February 2012	Termination of appointment of Paul Reynolds as a director (1 page)
29 December 2011	Statement of capital following an allotment of shares on 29 December 2011 GBP 2 (3 pages)
29 December 2011	Appointment of Mr Paul Christopher Reynolds as a director (2 pages)
29 December 2011	Statement of capital following an allotment of shares on 29 December 2011 GBP 2 (3 pages)
29 December 2011	Appointment of Mr Paul Christopher Reynolds as a director (2 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tapestry Urbanism Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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