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Home > England & Wales Companies > PAPA ARCHITECTS LIMITED
Company Information for

PAPA ARCHITECTS LIMITED

WOODGATE STUDIOS, 2ND FLOOR, 2-8 GAMES ROAD, BARNET, EN4 9HN,
Company Registration Number
04137617
Private Limited Company
Active

Company Overview

About Papa Architects Ltd
PAPA ARCHITECTS LIMITED was founded on 2001-01-09 and has its registered office in Barnet. The organisation's status is listed as "Active". Papa Architects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAPA ARCHITECTS LIMITED
 
Legal Registered Office
WOODGATE STUDIOS, 2ND FLOOR
2-8 GAMES ROAD
BARNET
EN4 9HN
Other companies in N6
 
Filing Information
Company Number 04137617
Company ID Number 04137617
Date formed 2001-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673006551  
Last Datalog update: 2024-10-05 10:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPA ARCHITECTS LIMITED
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Company Officers of PAPA ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS PAPALOIZOU
 Company Secretary 2010-12-01
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU
 Director 2001-01-09
ANDREW PAPS
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHALAKIS NEOCLEOUS
 Director 2010-11-01 2012-06-30
SOCRATES CONSTANTINE MILTIADOU
 Company Secretary 2008-08-01 2010-11-30
SOCRATES CONSTANTINE MILTIADOU
 Director 2001-01-09 2010-11-30
GEORGE KALOPEDIS
 Company Secretary 2001-08-07 2008-07-31
GEORGE KALOPEDIS
 Director 2001-01-09 2008-07-31
CHRISTOS PAPALOIZOU
 Company Secretary 2001-01-09 2001-08-07
ACE SECRETARIES LIMITED
 Company Secretary 2001-01-09 2001-01-09
ACE REGISTRARS LIMITED
 Director 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU VENUS WINE & SPIRIT MERCHANTS PLC Director 2018-05-21 CURRENT 2006-01-27 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU LET'S BET HOLDINGS LIMITED Director 2018-03-15 CURRENT 2017-11-10 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CHESNUT PROPERTIES LIMITED Director 2018-01-23 CURRENT 2018-01-22 Liquidation
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART STAY (SWISS COTTAGE) LTD Director 2017-07-25 CURRENT 2017-07-25 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU MAYFIELD PROPERTY DEVELOPMENTS LIMITED Director 2016-10-12 CURRENT 2016-10-11 Active - Proposal to Strike off
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU HIGHBURY BROADWAY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU OROREAL RESOURCES PLC Director 2016-01-12 CURRENT 2015-11-16 Dissolved 2017-09-26
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU BELGRAVIA SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CKSP CONSULTING LTD Director 2015-04-20 CURRENT 2015-04-20 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU ARGENT MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-07-03
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU EMIRATES BOX 14 LTD Director 2009-06-23 CURRENT 2009-06-23 Active - Proposal to Strike off
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOUSING (SPACE) LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active - Proposal to Strike off
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU WATERKEY LIMITED Director 2004-03-24 CURRENT 2004-03-15 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOUSING GROUP LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CLASSIC HOTELS (LONDON) LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU METRO HOTELS LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active - Proposal to Strike off
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOTELS LIMITED Director 1998-02-18 CURRENT 1997-07-24 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU APEX PROPERTIES LIMITED Director 1997-05-14 CURRENT 1997-03-14 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU WHITECHAPEL SECURITIES LIMITED Director 1995-11-09 CURRENT 1995-11-09 Active
ANDREW PAPS CHESNUT PROPERTIES LIMITED Director 2018-01-23 CURRENT 2018-01-22 Liquidation
ANDREW PAPS P & P PROJECTS (UK) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041376170002
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 222 Archway Road London N6 5AX
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26DIRECTOR APPOINTED MR DEMETRIS YIANNAKAS
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAPS
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS YIANNAKAS
2024-07-25CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041376170003
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CH01Director's details changed for Mr Andrew Paps on 2018-07-18
2018-07-23CH01Director's details changed for Mr Andrew Paps on 2018-07-18
2018-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU / 18/07/2018
2018-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU / 16/07/2018
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041376170001
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041376170002
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0109/01/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0109/01/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHALAKIS NEOCLEOUS
2012-01-16AR0109/01/12 FULL LIST
2011-10-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-09-20AP01DIRECTOR APPOINTED MR ANDREW PAPS
2011-09-14AA01PREVSHO FROM 31/12/2010 TO 30/11/2010
2011-02-23AR0109/01/11 FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SOCRATES MILTIADOU
2011-02-17AP01DIRECTOR APPOINTED MICHALAKIS NEOCLEOUS
2011-02-15AP03SECRETARY APPOINTED CHRISTOS PAPALOIZOU
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY SOCRATES MILTIADOU
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0109/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOCRATES MILTIADOU / 26/01/2010
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEORGE KALOPEDIS LOGGED FORM
2008-08-11288aSECRETARY APPOINTED SOCRATES MILTIADOU
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE KALOPEDIS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-17363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-10363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-01-24363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/02
2002-02-01363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-22225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-2088(2)RAD 09/01/01--------- £ SI 79@1=79 £ IC 21/100
2001-08-13288bSECRETARY RESIGNED
2001-08-13288aNEW SECRETARY APPOINTED
2001-07-3188(2)RAD 09/01/01--------- £ SI 20@1=20 £ IC 1/21
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288bSECRETARY RESIGNED
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-02-21CERTNMCOMPANY NAME CHANGED PAPA ARCHITECT LIMITED CERTIFICATE ISSUED ON 21/02/01
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities


Licences & Regulatory approval
We could not find any licences issued to PAPA ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAPA ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PAPA ARCHITECTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPA ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of PAPA ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAPA ARCHITECTS LIMITED
Trademarks
We have not found any records of PAPA ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAPA ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough Of Enfield 2014-05-29 GBP £888
London Borough of Enfield 2014-05-29 GBP £888 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAPA ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPA ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAPA ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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