Company NameSLCE Architects Llp
Company StatusActive
Company NumberOC370675
CategoryLimited Liability Partnership
Incorporation Date12 December 2011(12 years, 4 months ago)

Directors

LLP Designated Member NameJames Davidson
Date of BirthJune 1949 (Born 74 years ago)
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address78 Pall Mall
London
SW1Y 5ES
LLP Member NameAlan Irving Ritchie
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address78 Pall Mall
London
SW1Y 5ES
LLP Designated Member NameSLCE Holdings Limited (Corporation)
StatusCurrent
Appointed18 February 2016(4 years, 2 months after company formation)
Appointment Duration8 years, 2 months
Correspondence Address55 Loudoun Road
St.Johns Wood
London
NW8 0DL

Location

Registered Address78 Pall Mall
London
SW1Y 5ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 December 2023 (4 months, 2 weeks ago)
Next Return Due21 December 2024 (8 months from now)

Filing History

31 January 2023Member's details changed for Slce Holdings Limited on 30 January 2023 (1 page)
31 January 2023Change of details for Slce Holdings Limited as a person with significant control on 30 January 2023 (2 pages)
12 January 2023Confirmation statement made on 7 December 2022 with no updates (3 pages)
12 January 2023Registered office address changed from 18 Pall Mall London SW1Y 5LU United Kingdom to 78 Pall Mall London SW1Y 5ES on 12 January 2023 (1 page)
26 September 2022Accounts for a small company made up to 31 December 2021 (11 pages)
11 January 2022Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 September 2021Accounts for a small company made up to 31 December 2020 (10 pages)
2 February 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 November 2020Accounts for a small company made up to 31 December 2019 (11 pages)
17 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
5 October 2019Accounts for a small company made up to 31 December 2018 (10 pages)
20 December 2018Member's details changed for James Davidson on 11 December 2018 (2 pages)
20 December 2018Member's details changed for James S Davidson on 11 December 2018 (2 pages)
11 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
11 December 2018Member's details changed for Alan Irving Ritchie on 11 December 2018 (2 pages)
30 August 2018Change of details for Slce Holdings Limited as a person with significant control on 20 August 2018 (2 pages)
30 August 2018Member's details changed for Slce Holdings Limited on 20 August 2018 (1 page)
6 August 2018Accounts for a small company made up to 31 December 2017 (10 pages)
21 March 2018Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 18 Pall Mall London SW1Y 5LU on 21 March 2018 (1 page)
5 March 2018Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018Notification of Slce Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 January 2018Member's details changed for Alan Irving Ritchie on 18 February 2016 (4 pages)
25 January 2018Change of status notice (2 pages)
21 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
26 June 2017Full accounts made up to 31 December 2016 (8 pages)
26 June 2017Full accounts made up to 31 December 2016 (8 pages)
22 June 2017Appointment of Slce Holdings Limited as a member on 18 February 2016 (2 pages)
22 June 2017Appointment of Slce Holdings Limited as a member on 18 February 2016 (2 pages)
26 January 2017Confirmation statement made on 7 December 2016 with updates (4 pages)
26 January 2017Confirmation statement made on 7 December 2016 with updates (4 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 February 2016Registered office address changed from 17 Evelyn Yard London W1T 1AU to 55 Loudoun Road St John's Wood London NW8 0DL on 18 February 2016 (1 page)
18 February 2016Registered office address changed from 17 Evelyn Yard London W1T 1AU to 55 Loudoun Road St John's Wood London NW8 0DL on 18 February 2016 (1 page)
8 January 2016Annual return made up to 7 December 2015 (3 pages)
8 January 2016Annual return made up to 7 December 2015 (3 pages)
18 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 March 2015Annual return made up to 7 December 2014 (3 pages)
4 March 2015Annual return made up to 7 December 2014 (3 pages)
4 March 2015Annual return made up to 7 December 2014 (3 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2013Compulsory strike-off action has been discontinued (1 page)
11 December 2013Compulsory strike-off action has been discontinued (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
8 December 2013Annual return made up to 7 December 2013 (3 pages)
8 December 2013Annual return made up to 7 December 2013 (3 pages)
8 December 2013Annual return made up to 7 December 2013 (3 pages)
31 January 2013Annual return made up to 12 December 2012 (3 pages)
31 January 2013Annual return made up to 12 December 2012 (3 pages)
12 December 2011Incorporation of a limited liability partnership (9 pages)
12 December 2011Incorporation of a limited liability partnership (9 pages)