Open Architecture (London) Ltd

Company Name	Open Architecture (London) Ltd
Directors	Suzanne Ethel Ahwai and Huw Rhys Burgess
Company Status	Active
Company Number	08082608
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Suzanne Ethel Ahwai
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD

Director Name	Mr Huw Rhys Burgess
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD

Director Name	Mr Huw Rhys Burgess
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Achitect
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street Holborn London EC4A 1YH

Location

Registered Address	C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Huw Burgess 50.00% Ordinary
50 at £1	Suzanne Ahwai 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,126
Cash	£15,327
Current Liabilities	£49,694

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
30 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 May 2021 (3 pages)
27 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 May 2020 (4 pages)
13 July 2020	Registered office address changed from Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB to C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH on 13 July 2020 (1 page)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
22 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
21 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
17 June 2015	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
17 June 2015	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 November 2014	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England to Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England to Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB on 25 November 2014 (1 page)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Registered office address changed from 10 Furnival Street Holborn London EC4A 1YH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 10 Furnival Street Holborn London EC4A 1YH on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 10 Furnival Street Holborn London EC4A 1YH on 9 July 2014 (1 page)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
3 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
12 July 2012	Appointment of Mr Huw Rhys Burgess as a director (2 pages)
12 July 2012	Appointment of Mr Huw Rhys Burgess as a director (2 pages)
7 June 2012	Appointment of Ms Suzanne Ethel Ahwai as a director (2 pages)
7 June 2012	Appointment of Ms Suzanne Ethel Ahwai as a director (2 pages)
7 June 2012	Termination of appointment of Huw Burgess as a director (1 page)
7 June 2012	Termination of appointment of Huw Burgess as a director (1 page)
24 May 2012	Incorporation (44 pages)
24 May 2012	Incorporation (44 pages)

Open Architecture (London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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