| Company Name | Paul McAneary Architects Limited |
|---|---|
| Director | Paul Joseph Charles McAneary |
| Company Status | Active |
| Company Number | 08032125 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2012(12 years ago) |
| Previous Name | Paul McAneary Design Ltd |
Business Activity
| 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 | Mr Paul Joseph Charles McAneary |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | England |
| Correspondence Address | 41a Bedford Court Mansions Bedford Avenue London WC1B 3AA |
| Secretary Name | Paul McAneary |
|---|---|
| Status | Current |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41a Bedford Court Mansions Bedford Avenue London WC1B 3AA |
| Director Name | Mrs Katharine Louise McAneary |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2023(10 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 30 October 2023) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 41a Bedford Court Mansions Bedford Avenue London WC1B 3AA |
Contact
| Website | www.paulmcaneary.com |
|---|
Location
| Registered Address | 41a Bedford Court Mansions Bedford Avenue London WC1B 3AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Mcaneary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,121 |
| Cash | £114,030 |
| Current Liabilities | £100,152 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Termination of appointment of Katharine Louise Mcaneary as a director on 30 October 2023 (1 page) |
|---|---|
| 4 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 29 March 2023 | Appointment of Mrs Katharine Louise Mcaneary as a director on 29 March 2023 (2 pages) |
| 9 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 21 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 August 2017 | Registered office address changed from 6 Flitcroft Street London WC2H 8DJ to 41a Bedford Court Mansions Bedford Avenue London London WC1B 3AA on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 6 Flitcroft Street London WC2H 8DJ to 41a Bedford Court Mansions Bedford Avenue London London WC1B 3AA on 16 August 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 June 2014 | Director's details changed for Mr Paul Joseph Charles Mcaneary on 15 April 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from 41a Bedford Court Mansions Bedford Avenue London WC1B 3AA England on 5 June 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Paul Mcaneary on 15 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Paul Mcaneary on 15 April 2014 (1 page) |
| 5 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Registered office address changed from 41a Bedford Court Mansions Bedford Avenue London WC1B 3AA England on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 41a Bedford Court Mansions Bedford Avenue London WC1B 3AA England on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Mr Paul Joseph Charles Mcaneary on 15 April 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 7 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 29 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Change of name with request to seek comments from relevant body (2 pages) |
| 24 May 2012 | Company name changed paul mcaneary design LTD\certificate issued on 24/05/12
|
| 24 May 2012 | Company name changed paul mcaneary design LTD\certificate issued on 24/05/12
|
| 24 May 2012 | Change of name with request to seek comments from relevant body (2 pages) |
| 24 May 2012 | Change of name notice (2 pages) |
| 24 May 2012 | Change of name notice (2 pages) |
| 16 April 2012 | Incorporation (37 pages) |
| 16 April 2012 | Incorporation (37 pages) |