| Company Name | John Simpson Architectural Llp |
|---|---|
| Company Status | Active |
| Company Number | OC367636 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
| Previous Name | John Simpson Architects Llp |
Directors
| LLP Designated Member Name | Ms Erica Mildred Simpson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Great James Street London |
| LLP Designated Member Name | Mr John Anthony Simpson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Great James Street London |
| LLP Designated Member Name | John Simpson Architects (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 August 2012(1 year after company formation) |
| Appointment Duration | 11 years, 8 months |
| Correspondence Address | 29 Great James Street London WC1N 3ES |
| LLP Member Name | Ms Joanna Wachowiak |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Great James Street London WC1N 3ES |
Contact
| Website | johnsimpsonarchitect.com |
|---|
Location
| Registered Address | 50 Belsize Park London NW3 4EE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £615,853 |
| Cash | £210,722 |
| Current Liabilities | £614,724 |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 28 September 2022 (9 pages) |
|---|---|
| 26 June 2023 | Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 28 September 2021 (9 pages) |
| 26 September 2021 | Total exemption full accounts made up to 29 September 2020 (8 pages) |
| 16 September 2021 | Registered office address changed from 50 50 Belsize Park London NW3 4EE England to 50 Belsize Park London NW3 4EE on 16 September 2021 (1 page) |
| 15 September 2021 | Registered office address changed from 29 Great James Street London WC1N 3ES to 50 50 Belsize Park London NW3 4EE on 15 September 2021 (1 page) |
| 8 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 27 June 2021 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 29 September 2019 (8 pages) |
| 27 September 2019 | Total exemption full accounts made up to 29 September 2018 (8 pages) |
| 6 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 16 January 2019 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 November 2018 | Amended total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 October 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 16 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 December 2015 | Termination of appointment of Joanna Wachowiak as a member on 1 October 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Joanna Wachowiak as a member on 1 October 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Joanna Wachowiak as a member on 1 October 2015 (1 page) |
| 14 September 2015 | Annual return made up to 26 August 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 26 August 2015 (5 pages) |
| 3 July 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 3 July 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 26 August 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 26 August 2014 (5 pages) |
| 7 July 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 21 November 2013 | Appointment of Ms Joanna Wachowiak as a member (2 pages) |
| 21 November 2013 | Appointment of Ms Joanna Wachowiak as a member (2 pages) |
| 14 November 2013 | Annual return made up to 26 August 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 26 August 2013 (4 pages) |
| 4 June 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 4 June 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 31 May 2013 | Appointment of John Simpson Architects (London) Limited as a member (3 pages) |
| 31 May 2013 | Appointment of John Simpson Architects (London) Limited as a member (3 pages) |
| 19 November 2012 | Annual return made up to 26 August 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 26 August 2012 (3 pages) |
| 21 November 2011 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 21 November 2011 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 26 August 2011 | Incorporation of a limited liability partnership (5 pages) |
| 26 August 2011 | Incorporation of a limited liability partnership (5 pages) |