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Home > England & Wales Companies > HENNING STUMMEL ARCHITECTS LTD.
Company Information for

HENNING STUMMEL ARCHITECTS LTD.

TIN HOUSE, 2 SMUGGLERS YARD, LONDON, W12 8HU,
Company Registration Number
04754758
Private Limited Company
Active

Company Overview

About Henning Stummel Architects Ltd.
HENNING STUMMEL ARCHITECTS LTD. was founded on 2003-05-06 and has its registered office in London. The organisation's status is listed as "Active". Henning Stummel Architects Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HENNING STUMMEL ARCHITECTS LTD.
 
Legal Registered Office
TIN HOUSE
2 SMUGGLERS YARD
LONDON
W12 8HU
Other companies in NW1
 
Filing Information
Company Number 04754758
Company ID Number 04754758
Date formed 2003-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB272245315  
Last Datalog update: 2024-01-08 14:09:05
Primary Source:Companies House
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Company Officers of HENNING STUMMEL ARCHITECTS LTD.

Current Directors
Officer Role Date Appointed
ALICE LOUISA DAWSON
 Company Secretary 2013-05-21
HENNING STUMMEL
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE TAN
 Company Secretary 2004-05-06 2013-05-21
STEPHEN JOHN QUINN
 Company Secretary 2003-05-06 2004-05-10
READYMADE SECRETARIES LTD
 Nominated Secretary 2003-05-06 2003-05-06
COMPANY FORMATION BUREAU LTD
 Nominated Director 2003-05-06 2003-05-06

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
2023-12-14Unaudited abridged accounts made up to 2023-04-30
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-01-28Unaudited abridged accounts made up to 2021-04-30
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Tin House Smugglers Yard London England
2018-11-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Henning Stummel on 2015-06-25
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 101B the Nook St Stephens Avenue London W12 8JA
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MS ALICE LOUISA DAWSON on 2015-05-01
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM The Workshop 183 Royal College Street London NW1 0SG
2015-05-11CH01Director's details changed for Henning Stummel on 2015-05-01
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY BEATRICE TAN
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY BEATRICE TAN
2013-05-21AP03Appointment of Ms Alice Louisa Dawson as company secretary
2013-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEATRICE TAN
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Henning Stummel Flat 5 31 Cleveland Square London W2 6DD England
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AR0105/05/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0105/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HENNING STUMMEL / 05/05/2011
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / BEATRICE TAN / 05/05/2011
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 42A ST MICHAEL'S STREET LONDON W2 1QP
2010-11-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0105/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HENNING STUMMEL / 06/01/2010
2009-09-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-01-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2008-05-09190LOCATION OF DEBENTURE REGISTER
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 42A ST MICHAEL'S STREET LONDON W2 1QP
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-05190LOCATION OF DEBENTURE REGISTER
2006-05-05353LOCATION OF REGISTER OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6 SHOULDHAM STREET LONDON W1H 5FG
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05288cSECRETARY'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-03-02225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-06-07363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-06-04288bSECRETARY RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2003-05-17288bSECRETARY RESIGNED
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 1-3 COLLEGE HILL LONDON EC4R 2RA
2003-05-17288aNEW SECRETARY APPOINTED
2003-05-17288bDIRECTOR RESIGNED
2003-05-17288aNEW DIRECTOR APPOINTED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HENNING STUMMEL ARCHITECTS LTD. 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 HENNING STUMMEL ARCHITECTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENNING STUMMEL ARCHITECTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HENNING STUMMEL ARCHITECTS LTD.

Intangible Assets
Patents
We have not found any records of HENNING STUMMEL ARCHITECTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HENNING STUMMEL ARCHITECTS LTD.
Trademarks
We have not found any records of HENNING STUMMEL ARCHITECTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENNING STUMMEL ARCHITECTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HENNING STUMMEL ARCHITECTS LTD. are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where HENNING STUMMEL ARCHITECTS LTD. 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 HENNING STUMMEL ARCHITECTS LTD. 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 HENNING STUMMEL ARCHITECTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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