Active
Company Information for THOMAS NUGENT ARCHITECTS LIMITED
10 Bonhill Street, London, EC2A 4PE,
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Company Registration Number
03761623
Private Limited Company
Active |
Company Name | |
---|---|
THOMAS NUGENT ARCHITECTS LIMITED | |
Legal Registered Office | |
10 Bonhill Street London EC2A 4PE Other companies in N1 | |
Company Number | 03761623 | |
---|---|---|
Company ID Number | 03761623 | |
Date formed | 1999-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-15 19:39:30 |
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Officer | Role | Date Appointed |
---|---|---|
AARON MAX ELLIS |
||
JAMES NICHOLAS EARLE THOMPSON |
||
BEVERLEY ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANISH KESHRA PATEL |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Director | ||
THOMAS NUGENT |
Director | ||
POUNDMORE LTD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
WREN INSURANCE ASSOCIATION LIMITED(THE) | Director | 2015-05-06 | CURRENT | 1986-09-11 | Active | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2013-12-19 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2013-12-19 | CURRENT | 2005-09-22 | Active | |
AUKETT (UK) LIMITED | Director | 2005-10-05 | CURRENT | 2003-01-20 | Active | |
AUKETT SWANKE LIMITED | Director | 2005-06-15 | CURRENT | 1987-07-31 | Active | |
AUKETT LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT GROUP LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2005-04-21 | CURRENT | 1987-08-19 | Active | |
VERETEC LIMITED | Director | 2002-12-12 | CURRENT | 1985-11-15 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 1995-05-01 | CURRENT | 1986-10-24 | Active | |
FITZROY ROBINSON WEST & MIDLANDS LIMITED | Director | 1994-12-12 | CURRENT | 1986-02-14 | Active | |
FITZROY ROBINSON LIMITED | Director | 1994-01-17 | CURRENT | 1993-05-04 | Active | |
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
JOHN R HARRIS & PARTNERS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2014-10-31 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2014-10-31 | CURRENT | 2005-09-22 | Active | |
AUKETT LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
FITZROY ROBINSON WEST & MIDLANDS LIMITED | Director | 2014-09-15 | CURRENT | 1986-02-14 | Active | |
AUKETT GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2014-09-15 | CURRENT | 2013-12-19 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 2014-09-15 | CURRENT | 1986-10-24 | Active | |
AUKETT (UK) LIMITED | Director | 2014-09-15 | CURRENT | 2003-01-20 | Active | |
VERETEC LIMITED | Director | 2014-09-15 | CURRENT | 1985-11-15 | Active | |
AUKETT SWANKE LIMITED | Director | 2014-09-15 | CURRENT | 1987-07-31 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2014-09-15 | CURRENT | 1987-08-19 | Active | |
FITZROY ROBINSON LIMITED | Director | 2014-09-15 | CURRENT | 1993-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT STANLEY FRY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB | |
TM02 | Termination of appointment of Aaron Max Ellis on 2018-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Aaron Max Ellis as company secretary on 2016-06-27 | |
TM02 | Termination of appointment of Anish Keshra Patel on 2016-06-27 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 36-40 York Way London N1 9AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 25 Christopher Street London EC2A 2BS | |
AD03 | Registers moved to registered inspection location of 25 Christopher Street London EC2A 2BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALFRED HARPER | |
TM02 | Termination of appointment of Duncan Alfred Harper on 2014-10-10 | |
AP03 | Appointment of Mr Anish Keshra Patel as company secretary on 2014-10-10 | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUGENT | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS EARLE THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NUGENT / 01/01/2013 | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NUGENT / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 27/04/2010 | |
225 | CURREXT FROM 30/04/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM UNIT 3 7 WENLOCK ROAD LONDON N1 7SL | |
288b | APPOINTMENT TERMINATED SECRETARY POUNDMORE LTD | |
288a | DIRECTOR AND SECRETARY APPOINTED DUNCAN ALFRED HARPER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/07 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 16 INDEPENDENT PLACE LONDON E8 2HE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/00--------- £ SI 12@1=12 £ IC 88/100 | |
SRES01 | ALTER ARTICLES 15/09/00 | |
169 | £ IC 100/88 15/09/00 £ SR 12@1=12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
88(2)R | AD 31/05/00--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 28/05/99 | |
(W)ELRES | S366A DISP HOLDING AGM 28/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
THOMAS NUGENT ARCHITECTS LIMITED owns 1 domain names.
tnarchitects.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THOMAS NUGENT ARCHITECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |