SMALLWOOD ARCHITECTS LTD.
Overview
| Company Name | SMALLWOOD ARCHITECTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01880303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMALLWOOD ARCHITECTS LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SMALLWOOD ARCHITECTS LTD. located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALLWOOD ARCHITECTS LTD.?
| Company Name | From | Until |
|---|---|---|
| CHRISTOPHER SMALLWOOD ARCHITECTS LIMITED | Sep 09, 1986 | Sep 09, 1986 |
| DASHINFO LIMITED | Jan 24, 1985 | Jan 24, 1985 |
What are the latest accounts for SMALLWOOD ARCHITECTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMALLWOOD ARCHITECTS LTD.?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for SMALLWOOD ARCHITECTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Wsm Services Limited as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Jonathan Richard Dinnewell as a person with significant control on Jun 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Richard Dinnewell on Jun 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Julius George Uno Geeson on Jun 19, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Jonathan Richard Dinnewell as a person with significant control on Jun 19, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Julius George Uno Geeson on Jun 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Richard Dinnewell on Jun 19, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Wsm Services Limited on Jun 19, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Mar 06, 2020
| 4 pages | SH06 | ||
Termination of appointment of John Patrick Tehan as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Pembroke Associates as a secretary on Mar 19, 2020 | 1 pages | TM02 | ||
Appointment of Wsm Services Limited as a secretary on Mar 19, 2020 | 2 pages | AP04 | ||
Who are the officers of SMALLWOOD ARCHITECTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINNEWELL, Jonathan Richard | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | England | British | 77264130005 | |||||||||
| GEESON, Julius George Uno | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 216689820001 | |||||||||
| MELVILLE, George Alexander Easson | Secretary | 77 Brampton Road AL1 4QA St Albans Hertfordshire | British | 36183990001 | ||||||||||
| UNWIN, Melanie Helen Susan | Secretary | 106 Sinclair Road W14 0NJ London | British | 6807020001 | ||||||||||
| PEMBROKE ASSOCIATES | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 10947280001 | ||||||||||
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom |
| 30807900002 | ||||||||||
| HUDSON, Mark Norman | Director | Little Thrift Petts Wood BR5 1NQ Orpington Oak Lodge 4a Kent | United Kingdom | British | 127430620002 | |||||||||
| SMALLWOOD, Christopher Marten | Director | 4 Pembroke Studios Pembroke Gardens W8 6HX London | England | British | 17819220003 | |||||||||
| TEHAN, John Patrick | Director | Sutherland Grove SW18 5QN London 140 | England | British | 77264240002 |
Who are the persons with significant control of SMALLWOOD ARCHITECTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Tehan | Apr 06, 2016 | 133-137 Alexandra Road SW19 7JY London Connect House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Richard Dinnewell | Apr 06, 2016 | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0