FORMATION ARCHITECTS LIMITED

Overview

Company Name	FORMATION ARCHITECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02961393
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1994

Summary

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

What is the purpose of FORMATION ARCHITECTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is FORMATION ARCHITECTS LIMITED located?

Registered Office Address	Studio Gf02 Winchester House, Kennington Park Business Centre 1-3 Brixton Road SW9 6DE London England
Undeliverable Registered Office Address	No

What were the previous names of FORMATION ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
THE HALPERN PARTNERSHIP LIMITED	Aug 23, 1994	Aug 23, 1994

What are the latest accounts for FORMATION ARCHITECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FORMATION ARCHITECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for FORMATION ARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Sep 27, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Sep 04, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Feb 27, 2023	Appointment of Mr Marco Tomasi as a director on Feb 24, 2023	2 pages	AP01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Oct 29, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Termination of appointment of Michael Richter as a director on Aug 14, 2020	1 pages	TM01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Jan 10, 2020	Director's details changed for Mr Tim Quick on Jan 01, 2020	2 pages	CH01

Jan 10, 2020	Director's details changed for Michael Richter on Jan 01, 2020	2 pages	CH01

Jan 10, 2020	Director's details changed for Mr Kees Van Der Sande on Jan 01, 2020	2 pages	CH01

Jan 10, 2020	Director's details changed for Michael Richter on Jan 01, 2020	2 pages	CH01

Sep 26, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Jan 14, 2019	Appointment of Mr Khashayar Nemati as a director on Dec 20, 2018	2 pages	AP01

Aug 28, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORMATION ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRANCE, Neil 5 Raymead Way KT22 9LY Fetcham Surrey	Jul 05, 2006		Secretary	5 Raymead Way KT22 9LY Fetcham Surrey		British		97348780001
FARRANCE, Neil 5 Raymead Way KT22 9LY Fetcham Surrey	Apr 01, 2004		Director	5 Raymead Way KT22 9LY Fetcham Surrey	United Kingdom	British	1958-1	97348780001
NEMATI, Khashayar Winchester House, Kennington Park Business Centre 1-3 Brixton Road SW9 6DE London Studio Gf02 England	Dec 20, 2018		Director	Winchester House, Kennington Park Business Centre 1-3 Brixton Road SW9 6DE London Studio Gf02 England	United Kingdom	British	1974-9	254240050001
QUICK, Tim The Pavement SW4 0JF London 5 England	Jul 23, 2001		Director	The Pavement SW4 0JF London 5 England	England	British	1958-9	77551380003
TOMASI, Marco 1-3 Brixton Road SW9 6DE London Winchester House England	Feb 24, 2023		Director	1-3 Brixton Road SW9 6DE London Winchester House England	England	British	1980-5	306027570001
VAN DER SANDE, Kees Huddleston Road N7 0AG London 36 England	Oct 01, 2014		Director	Huddleston Road N7 0AG London 36 England	England	British	1971-12	120634050003
COOPER, Gregory Charles 4 Shorter Avenue Shenfield CM15 8RE Brentwood Essex	Dec 21, 1994	Jul 05, 2006	Secretary	4 Shorter Avenue Shenfield CM15 8RE Brentwood Essex		British		41603310002
THOMSON, Gordon Oliver 11 Druce Road SE21 7DW London	Aug 23, 1994	Aug 24, 1995	Secretary	11 Druce Road SE21 7DW London		British		71220130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 23, 1994	Aug 23, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENNETT, Nigel 35 Dalmeny Road EN5 1DE New Barnet Hertfordshire	Feb 01, 2002	Jul 05, 2006	Director	35 Dalmeny Road EN5 1DE New Barnet Hertfordshire	United Kingdom	British	1966-1	142104740001
COOPER, Gregory Charles 4 Shorter Avenue Shenfield CM15 8RE Brentwood Essex	Dec 21, 1994	Jul 05, 2006	Director	4 Shorter Avenue Shenfield CM15 8RE Brentwood Essex		British	1955-3	41603310002
GEHRMANN, Gilbert 46 The Greenway KT18 7HZ Epsom Surrey	Oct 29, 2004	Aug 23, 2006	Director	46 The Greenway KT18 7HZ Epsom Surrey	United Kingdom	German	1964-1	101402710001
GREENHALGH, Giles David 19 The Meadows HP7 9AT Amersham Buckinghamshire	Oct 27, 2004	Aug 23, 2006	Director	19 The Meadows HP7 9AT Amersham Buckinghamshire	United Kingdom	British	1965-8	142077280001
HALPERN, David Solomon 2 Shaftesbury Road CB2 2BW Cambridge	Aug 23, 1994	Mar 18, 2011	Director	2 Shaftesbury Road CB2 2BW Cambridge	United Kingdom	British	1966-6	42171540003
HALPERN, Hilary Anthony Boley Hill House Boley Hill ME1 1TE Rochester Kent	Aug 23, 1994	Oct 05, 1999	Director	Boley Hill House Boley Hill ME1 1TE Rochester Kent	United Kingdom	British	1928-5	5869320001
KAY, Andrew Macdonald 46 Eynsford Rise, Eynsford DA4 0HR Dartford	Mar 01, 1999	May 16, 2002	Director	46 Eynsford Rise, Eynsford DA4 0HR Dartford	England	British	1954-2	102936010001
MILNER, Ian Arthur 7 Carlton Crescent TN1 2JR Tunbridge Wells Kent	Dec 09, 1994	Jan 31, 2000	Director	7 Carlton Crescent TN1 2JR Tunbridge Wells Kent		British	1927-10	41603340001
RICHTER, Michael Sandpits Road TW10 7DT Richmond 4 England	Feb 01, 2010	Aug 14, 2020	Director	Sandpits Road TW10 7DT Richmond 4 England	England	German	1966-2	148746930005
THOMSON, Gordon Oliver 11 Druce Road SE21 7DW London	Aug 23, 1994	Dec 21, 2015	Director	11 Druce Road SE21 7DW London	United Kingdom	British	1946-12	71220130001
THOMSON, Thomasin Anna Anstey Road SE15 4JX London 56	Jun 01, 2011	Dec 21, 2015	Director	Anstey Road SE15 4JX London 56	United Kingdom	British	1977-11	160629580002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 23, 1994	Aug 23, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMATION ARCHITECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Formation Trustee Ltd

Apr 06, 2016

1-3 Brixton Road

SW9 6DE London

Winchester House

England

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Companies House 2006
Place Registered	England And Wales
Registration Number	07853499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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