ALISON BROOKS ARCHITECTS LIMITED
Overview
| Company Name | ALISON BROOKS ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04810339 |
| 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 ALISON BROOKS ARCHITECTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ALISON BROOKS ARCHITECTS LIMITED located?
| Registered Office Address | Studio 610 Highgate Studios NW5 1TL 53-79 Highgate Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALISON BROOKS ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGTEMP LTD | Jun 25, 2003 | Jun 25, 2003 |
What are the latest accounts for ALISON BROOKS ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALISON BROOKS ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ALISON BROOKS ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Anna Elisabet Melvin Ekman as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Mueller as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mrs Anna Elisabet Melvin Ekman as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Woodford as a director on Feb 21, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Barbara Alison Brooks as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Woodford on Jun 25, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ALISON BROOKS ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Barbara Alison | Director | Studio 610 Highgate Studios NW5 1TL 53-79 Highgate Road London | England | Canadian | 91589970002 | |||||
| MUELLER, Michael | Director | Studio 610 Highgate Studios NW5 1TL 53-79 Highgate Road London | England | German | 314269520001 | |||||
| WALKER, Charles Henry | Director | Studio 610 Highgate Studios NW5 1TL 53-79 Highgate Road London | England | British | 48458240002 | |||||
| WHITWORTH, John Jason | Secretary | 35 Devonia Road Islington N1 8JQ London | British | 43368380001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| MCKENZIE, Dominic | Director | 97 Cloudesley Road N1 0EN London | England | British | 125205000001 | |||||
| MELVIN EKMAN, Anna Elisabet | Director | Studio 610 Highgate Studios NW5 1TL 53-79 Highgate Road London | England | Swedish,British | 298048150001 | |||||
| WOODFORD, Michael | Director | Studio 610 Highgate Studios NW5 1TL 53-79 Highgate Road London | United Kingdom | British | 187401000001 | |||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 |
Who are the persons with significant control of ALISON BROOKS ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Barbara Alison Brooks | Apr 06, 2016 | Studio 610 Highgate Studios NW5 1TL 53-79 Highgate Road London | No |
Nationality: Canadian 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