F3 Architects Llp

Company Name	F3 Architects Llp
Company Status	Active
Company Number	OC337658
Category	Limited Liability Partnership
Incorporation Date	29 May 2008(15 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Daniel Bukin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Giles Moulder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Daniel Bukin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Prince Charles Avenue Stotfold Hitchin Hertfordshire SG5 4PN

LLP Designated Member Name	Martin David Doughty
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kidbrooke Gardens Blackheath London SE3 0DP

LLP Designated Member Name	Mr Christopher Mark Melvin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Weston Way Baldock Hertfordshire SG7 6EZ

LLP Designated Member Name	Mr Giles Moulder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Williams Way Radlett Hertfordshire WD7 7HA

LLP Designated Member Name	Bukin Design Limited (Corporation)
Status	Resigned
Appointed	30 May 2011(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

LLP Designated Member Name	KOM Consultants Limited (Corporation)
Status	Resigned
Appointed	30 May 2011(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	f3architects.co.uk
Telephone	020 75381927
Telephone region	London

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,375,798
Cash	£1,243,151
Current Liabilities	£228,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

25 October 2010	Delivered on: 28 October 2010 Persons entitled: Insigniacorp Limited Classification: Rent deposit deed Secured details: Â£3,319.38 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: The deposit from time to time see image for full details. Outstanding
25 October 2010	Delivered on: 28 October 2010 Persons entitled: Insigniacorp Limited Classification: Rent deposit deed Secured details: Â£10,281.25 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: The deposit from time to time see image for full details. Outstanding

Filing History

4 January 2021	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021 (1 page)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 June 2016	Annual return made up to 29 May 2016 (3 pages)
24 June 2016	Annual return made up to 29 May 2016 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 29 May 2015 (3 pages)
1 June 2015	Annual return made up to 29 May 2015 (3 pages)
22 January 2015	Termination of appointment of Kom Consultants Limited as a member on 31 December 2014 (1 page)
22 January 2015	Appointment of Mr Giles Moulder as a member on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Daniel Bukin as a member on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Daniel Bukin as a member on 31 December 2014 (2 pages)
22 January 2015	Termination of appointment of Bukin Design Limited as a member on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Bukin Design Limited as a member on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Kom Consultants Limited as a member on 31 December 2014 (1 page)
22 January 2015	Appointment of Mr Giles Moulder as a member on 31 December 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014	Annual return made up to 29 May 2014 (3 pages)
3 July 2014	Annual return made up to 29 May 2014 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Annual return made up to 29 May 2013 (3 pages)
5 June 2013	Annual return made up to 29 May 2013 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Second filing of LLTM01 previously delivered to Companies House ANNOTATION A second filed LLTM01 for Giles Moulder was registered on 17/10/2012 (4 pages)
17 October 2012	Second filing of LLAP02 previously delivered to Companies House ANNOTATION A second filed LLAP02 for kom Consultants LIMITED was registered on 17/10/2012 (5 pages)
17 October 2012	Second filing of LLAR01 previously delivered to Companies House made up to 29 May 2012 (10 pages)
17 October 2012	Second filing of LLAR01 previously delivered to Companies House made up to 29 May 2012 (10 pages)
17 October 2012	Second filing of LLAP02 previously delivered to Companies House ANNOTATION A second filed LLAP02 for kom Consultants LIMITED was registered on 17/10/2012 (5 pages)
17 October 2012	Second filing of LLTM01 previously delivered to Companies House ANNOTATION A second filed LLTM01 for Giles Moulder was registered on 17/10/2012 (4 pages)
12 October 2012	Termination of appointment of Daniel Bukin as a member (1 page)
12 October 2012	Appointment of Bukin Design Limited as a member (2 pages)
12 October 2012	Appointment of Bukin Design Limited as a member (2 pages)
12 October 2012	Termination of appointment of Daniel Bukin as a member (1 page)
2 October 2012	Termination of appointment of Giles Moulder as a member ANNOTATION A second filed LLTM01 for Giles Moulder was registered on 17/10/2012 (2 pages)
2 October 2012	Appointment of Kom Consultants Limited as a member ANNOTATION A second filed LLAP02 for kom Consultants LIMITED was registered on 17/10/2012 (3 pages)
2 October 2012	Termination of appointment of Giles Moulder as a member ANNOTATION A second filed LLTM01 for Giles Moulder was registered on 17/10/2012 (2 pages)
2 October 2012	Appointment of Kom Consultants Limited as a member ANNOTATION A second filed LLAP02 for kom Consultants LIMITED was registered on 17/10/2012 (3 pages)
20 June 2012	Annual return made up to 29 May 2012 ANNOTATION A second filed LLAR01 was registered on 17/10/2012 (4 pages)
20 June 2012	Annual return made up to 29 May 2012 ANNOTATION A second filed LLAR01 was registered on 17/10/2012 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 29 May 2011 (3 pages)
9 June 2011	Annual return made up to 29 May 2011 (3 pages)
9 June 2011	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W19 9DQ on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W19 9DQ on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W19 9DQ on 9 June 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Termination of appointment of Martin Doughty as a member (2 pages)
19 November 2010	Termination of appointment of Martin Doughty as a member (2 pages)
28 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
28 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
28 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
28 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
13 August 2010	Termination of appointment of Christopher Melvin as a member (2 pages)
13 August 2010	Termination of appointment of Christopher Melvin as a member (2 pages)
2 August 2010	Annual return made up to 29 May 2010 (10 pages)
2 August 2010	Annual return made up to 29 May 2010 (10 pages)
11 March 2010	Registered office address changed from C/O C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from C/O C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 11 March 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009	Prevsho from 31/05/2009 to 31/03/2009 (1 page)
10 August 2009	Prevsho from 31/05/2009 to 31/03/2009 (1 page)
30 June 2009	Annual return made up to 29/05/09 (3 pages)
30 June 2009	Annual return made up to 29/05/09 (3 pages)
29 May 2008	Incorporation document\certificate of incorporation (4 pages)
29 May 2008	Incorporation document\certificate of incorporation (4 pages)

F3 Architects Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London