MALCOLM PAWLEY ARCHITECTS LIMITED

MALCOLM PAWLEY ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALCOLM PAWLEY ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06595874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALCOLM PAWLEY ARCHITECTS LIMITED?

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

    Where is MALCOLM PAWLEY ARCHITECTS LIMITED located?

    Registered Office Address
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    The Cottage
    2 Castlefield Road
    RH2 0SH Reigate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MALCOLM PAWLEY ARCHITECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NWM MANAGEMENT LIMITEDMay 19, 2008May 19, 2008

    What are the latest accounts for MALCOLM PAWLEY ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for MALCOLM PAWLEY ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2020

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from May 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Notification of Teresa Flisek as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of MALCOLM PAWLEY ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWLEY, Malcolm Stuart
    33 Kensington Park Gardens
    W11 2QS London
    Director
    33 Kensington Park Gardens
    W11 2QS London
    United KingdomBritish38139810001
    FARRELL, Anglea
    Dormston Close
    B91 3XW Solihull
    1
    West Midlands
    England
    Secretary
    Dormston Close
    B91 3XW Solihull
    1
    West Midlands
    England
    130496140001
    FARRELL, Angela
    Dormston Close
    B91 3XW Solihull
    1
    West Midlands
    England
    Director
    Dormston Close
    B91 3XW Solihull
    1
    West Midlands
    England
    Great BritainBritish130555160001
    FARRELL, Ian
    Dormston Close
    B91 3XW Solihull
    1
    West Midlands
    England
    Director
    Dormston Close
    B91 3XW Solihull
    1
    West Midlands
    England
    EnglandBritish130496150001
    FORMITRITE (COMPANY FORMATIONS) LIMITED
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Director
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    46678590001

    Who are the persons with significant control of MALCOLM PAWLEY ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Pawley
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Apr 06, 2016
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Teresa Flisek
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Apr 06, 2016
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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