ATELIER K. ARCHITECTURE & DESIGN LTD

ATELIER K. ARCHITECTURE & DESIGN LTD

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

    Company NameATELIER K. ARCHITECTURE & DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06782640
    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 ATELIER K. ARCHITECTURE & DESIGN LTD?

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

    Where is ATELIER K. ARCHITECTURE & DESIGN LTD located?

    Registered Office Address
    117 Whitchurch Gardens
    HA8 6PG Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ATELIER K. ARCHITECTURE & DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    ATELIER KYSHCLA LIMITEDJan 05, 2009Jan 05, 2009

    What are the latest accounts for ATELIER K. ARCHITECTURE & DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ATELIER K. ARCHITECTURE & DESIGN LTD?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for ATELIER K. ARCHITECTURE & DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ATELIER K. ARCHITECTURE & DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGET, Malcolm George
    Whitchurch Gardens
    HA8 6PG Edgware
    117
    Middlesex
    Secretary
    Whitchurch Gardens
    HA8 6PG Edgware
    117
    Middlesex
    British104235370001
    CLARKE, Khisha Lois
    Queen Margarets Grove
    N1 4QB London
    4 Queen Margarets Court
    Director
    Queen Margarets Grove
    N1 4QB London
    4 Queen Margarets Court
    United KingdomBritish135804200001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of ATELIER K. ARCHITECTURE & DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Khisha Lois Clarke
    Queen Margarets Grove
    N1 4QB London
    Flat 4
    United Kingdom
    Jan 05, 2017
    Queen Margarets Grove
    N1 4QB London
    Flat 4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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