THE ARCHITECTURE FOUNDATION

Overview

Company Name	THE ARCHITECTURE FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02661352
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ARCHITECTURE FOUNDATION?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE ARCHITECTURE FOUNDATION located?

Registered Office Address	2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE ARCHITECTURE FOUNDATION?

Next Accounts
Overdue	No
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 THE ARCHITECTURE FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for THE ARCHITECTURE FOUNDATION?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Termination of appointment of Sarah Penelope Kate Mackenzie as a director on Feb 15, 2026	1 pages	TM01

Dec 15, 2025	Termination of appointment of David Olugbemiga Ayowale Ogunmuyiwa as a director on Dec 09, 2025	1 pages	TM01

Dec 15, 2025	Termination of appointment of Nabaneeta Bose as a director on Dec 09, 2025	1 pages	TM01

Dec 03, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 25, 2025	Termination of appointment of Cynthia Sue Walters as a director on Dec 10, 2024	1 pages	TM01

Jul 04, 2025	Appointment of Mr Richard John Forsdyke as a director on Mar 07, 2025	2 pages	AP01

Jun 15, 2025	Termination of appointment of Matthew John Bonye as a director on Oct 23, 2024	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 14, 2024	Appointment of Mr Kevin Ian Carmody as a director on Mar 14, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Ms. Manijeh Enakshi Verghese as a director on Mar 14, 2024	2 pages	AP01

Oct 04, 2024	Appointment of Ms Faaiza Lalji as a director on Mar 14, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Gerald Matthew O'brien as a director on Mar 14, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Termination of appointment of Catherine Jane Ince as a director on Dec 06, 2023	1 pages	TM01

Jan 05, 2024	Termination of appointment of Lesley Lokko as a director on Dec 06, 2023	1 pages	TM01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 07, 2023	Termination of appointment of David Benjamin Marks as a director on Dec 07, 2022	1 pages	TM01

Mar 01, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 08, 2022	Appointment of Ms Sarah Penelope Kate Mackenzie as a director on Sep 09, 2022	2 pages	AP01

Sep 13, 2022	Termination of appointment of Kathrin Hersel as a director on Sep 09, 2022	1 pages	TM01

Jul 20, 2022	Notification of Ellis James Woodman as a person with significant control on Jul 20, 2022	2 pages	PSC01

Jul 20, 2022	Withdrawal of a person with significant control statement on Jul 20, 2022	2 pages	PSC09

View All Filings

Who are the officers of THE ARCHITECTURE FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODMAN, Ellis James Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Jul 20, 2022		Secretary	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom				298202010001
CARMODY, Kevin Ian Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Mar 14, 2024		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	British	1974-6	112297770004
FOBERT, James Earl Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Feb 15, 2019		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	British	1962-11	139854840001
FORSDYKE, Richard John Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Mar 07, 2025		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	British	1968-1	337648200001
LAHOUD, Adrian John Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Mar 08, 2021		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	Australian	1975-9	274151350001
LALJI, Faaiza Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Mar 14, 2024		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	British	1986-7	268954820001
VANDE VELDE, Dries Bruno Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Mar 07, 2016		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	Belgian	1978-5	210265500001
VERGHESE, Manijeh Enakshi, Ms. Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Mar 14, 2024		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	British	1986-1	257196630001
BURDETT, Richard Michael 78 Belsize Park Gardens NW3 4NG London	Feb 13, 1992	Oct 31, 1996	Secretary	78 Belsize Park Gardens NW3 4NG London		British		55962560001
ICHIOKA, Sarah Mineko c/o Hw Fisher & Company 11/15 William Road NW1 3ER London Acre House England	Oct 13, 2008	Jul 02, 2014	Secretary	c/o Hw Fisher & Company 11/15 William Road NW1 3ER London Acre House England				164907270001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Nov 08, 1991	Feb 13, 1992	Secretary	40 Queens Grove NW8 6HH London		British		2068540001
MELVIN, Jeremy Paul 50 Pearman Street SE1 7RB London	Nov 01, 1996	Apr 21, 1997	Secretary	50 Pearman Street SE1 7RB London		British		50808240001
MOORE, Rowan 200 Jubilee Street E1 3BP London	Sep 02, 2002	Jun 16, 2008	Secretary	200 Jubilee Street E1 3BP London		British		86223280001
MUSGRAVE, Lucy Ellen 203 Cromwell Tower Barbican EC2Y 8DD London	Jul 16, 1997	Apr 26, 2002	Secretary	203 Cromwell Tower Barbican EC2Y 8DD London		British		53956660002
ALLFORD, Simon 5 - 23 Old Street EC1V 9HL London Morelands England	Apr 24, 2013	Dec 02, 2019	Director	5 - 23 Old Street EC1V 9HL London Morelands England	England	British	1961-7	178863980001
ALSOP, William Allen 72 Pembroke Road W8 6NX London	Jun 04, 2001	Jan 29, 2007	Director	72 Pembroke Road W8 6NX London	England	British	1947-12	44858250001
ARNOLD, Luqman Philip Vasa 8 Queen Anne's Gate SW1H 9AA London Flat 12	Jan 23, 2006	Oct 15, 2007	Director	8 Queen Anne's Gate SW1H 9AA London Flat 12	England	British	1950-4	82082330002
BLACKSTONE, Tessa Ann Vosper, Baroness 2 Gower Street WC1E 6DP London	Feb 13, 1992	Jan 02, 1997	Director	2 Gower Street WC1E 6DP London		British	1942-9	2186240001
BOLTON, Erica Jane Tooley Street SE1 2TU London 136-148 Greater London	Dec 03, 2001	Oct 23, 2013	Director	Tooley Street SE1 2TU London 136-148 Greater London	England	British	1953-6	79334810001
BONYE, Matthew John Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Dec 02, 2019	Oct 23, 2024	Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	British	1969-2	289107180001
BOSE, Nabaneeta Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Mar 08, 2021	Dec 09, 2025	Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	England	British	1983-5	281181910001
BURDETT, Richard Michael 78 Belsize Park Gardens NW3 4NG London	Sep 17, 1997	Jan 08, 2004	Director	78 Belsize Park Gardens NW3 4NG London		British	1956-1	55962560001
CHIPPERFIELD, David Alan Flat D 82 Portland Place W1B 1NS London	Feb 13, 1992	Oct 07, 1997	Director	Flat D 82 Portland Place W1B 1NS London	England	British	1953-12	85441370001
CLARKE, Brian Tooley Street SE1 2TU London 136-148 Greater London	Dec 02, 2002	Oct 23, 2013	Director	Tooley Street SE1 2TU London 136-148 Greater London	England	British	1953-7	5271820001
COATES, Nigel Martin, Professor Tooley Street SE1 2TU London 136-148 Greater London	Sep 11, 2000	Oct 23, 2013	Director	Tooley Street SE1 2TU London 136-148 Greater London	England	British	1949-3	8511200001
CONRAD, Carole Maureen Tooley Street SE1 2TU London 136-148 Greater London	Jun 04, 2004	Sep 29, 2012	Director	Tooley Street SE1 2TU London 136-148 Greater London	England	British	1941-10	66179470005
CONRAN, Jasper Alexander Thirlby, Obe Tooley Street SE1 2TU London 136-148 Greater London	Apr 29, 2010	Apr 25, 2012	Director	Tooley Street SE1 2TU London 136-148 Greater London	United Kingdom	British	1959-12	142217770001
CURTIS, Russell James Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Jun 26, 2017	Dec 10, 2021	Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	United Kingdom	British	1973-5	112640760002
DYCKHOFF, Thomas c/o Hw Fisher & Company 11/15 William Road NW1 3ER London Acre House England	Oct 24, 2012	Jun 13, 2016	Director	c/o Hw Fisher & Company 11/15 William Road NW1 3ER London Acre House England	United Kingdom	British	1971-2	173622840001
DYTOR, Kenneth William 132 Gloucester Avenue Primrose Hill NW1 8JA London	Dec 03, 2001	Jul 16, 2007	Director	132 Gloucester Avenue Primrose Hill NW1 8JA London	England	British	1957-2	3313540001
FINCH, Paul 58 Calbourne Road SW12 8LR London	Jan 23, 1995	Apr 13, 1997	Director	58 Calbourne Road SW12 8LR London	United Kingdom	British	1949-3	20169400001
FOSTER OF THAMES BANK OM, Lord The Roof Level Riverside 2 22 Hester Road SW11 4AN London	Feb 13, 1992	Jun 21, 1999	Director	The Roof Level Riverside 2 22 Hester Road SW11 4AN London		British	1935-6	24211430001
FOSTER OF THAMES BANK OM, Lord The Roof Level Riverside 2 22 Hester Road SW11 4AN London	Nov 08, 1991	Feb 10, 1992	Director	The Roof Level Riverside 2 22 Hester Road SW11 4AN London		British	1935-6	24211430001
GIROUARD, Mark 35 Colville Road W11 2BT London	Feb 13, 1992	Dec 06, 1999	Director	35 Colville Road W11 2BT London		British	1931-10	26031420001
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London	May 04, 1993	Sep 10, 2001	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ARCHITECTURE FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ellis James Woodman Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Jul 20, 2022	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE ARCHITECTURE FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2017	Jul 20, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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