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INCALMO ARCHITECTS LIMITED

INCALMO ARCHITECTS LIMITED

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

    • Overview

    Company NameINCALMO ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08304038
    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 INCALMO ARCHITECTS LIMITED?

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

    Where is INCALMO ARCHITECTS LIMITED located?

    Registered Office Address
    65 Weir Road
    SW19 8UG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCALMO ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for INCALMO ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 216 Cobham Road Fetcham Leatherhead Surrey KT22 9JQ England to 65 Weir Road London SW19 8UG on Jan 15, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Heroise Roy Anklesaria as a person with significant control on Apr 29, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Change of details for Mr Robert Stephen Hards as a person with significant control on Aug 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 23, 2021 with updates

    		5 pagesCS01

    Director's details changed for Robert Stephen Hards on Aug 21, 2021

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Oct 19, 2020

    • Capital: GBP 67
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr Heroise Roy Anklesaria on Jul 06, 2020

    		2 pagesCH01

    Change of details for Mr Heroise Roy Anklesaria as a person with significant control on Jul 06, 2020

    		2 pagesPSC04

    Secretary's details changed for Heroise Roy Anklesaria on Jul 06, 2020

    		1 pagesCH03

    Change of details for Mr Robert Stephen Hards as a person with significant control on Oct 19, 2020

    		2 pagesPSC04

    Change of details for Mr Robert Stephen Hards as a person with significant control on Oct 19, 2020

    		2 pagesPSC04

    Cessation of Terry Withers as a person with significant control on Oct 19, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England to 216 Cobham Road Fetcham Leatherhead Surrey KT22 9JQ on Aug 24, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of INCALMO ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANKLESARIA, Heroise Roy
    Lyngarth Close
    Bookham
    KT23 4BF Leatherhead
    1
    England
    		Secretary
    Lyngarth Close
    Bookham
    KT23 4BF Leatherhead
    1
    England
    		173853900001
    ANKLESARIA, Heroise Roy
    Weir Road
    SW19 8UG London
    65
    England
    		Director
    Weir Road
    SW19 8UG London
    65
    England
    		EnglandBritishCompany Director155520220003
    HARDS, Robert Stephen
    Weir Road
    SW19 8UG London
    65
    England
    		Director
    Weir Road
    SW19 8UG London
    65
    England
    		EnglandBritishArchitect173853920002
    WITHERS, Adrian
    Weir Road
    Wimbledon
    SW19 8UG London
    65
    England
    		Director
    Weir Road
    Wimbledon
    SW19 8UG London
    65
    England
    		EnglandEnglishCompany Director156929610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heroise Roy Anklesaria
    Weir Road
    SW19 8UG London
    65
    England
    		Sep 03, 2019
    Weir Road
    SW19 8UG London
    65
    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.
    Mr Terry Withers
    Cobham Road
    Fetcham
    KT22 9JQ Leatherhead
    216
    Surrey
    England
    		May 16, 2017
    Cobham Road
    Fetcham
    KT22 9JQ Leatherhead
    216
    Surrey
    England
    		Yes
    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.
    Affordable Service Group Limited
    Weir Road
    SW19 8UG London
    65
    England
    		Nov 07, 2016
    Weir Road
    SW19 8UG London
    65
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration NumberEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Robert Stephen Hards
    Affordable Architects Limited
    Kingston Road,
    KT22 7PL Leatherhead
    Dorset House, Regent Park
    Surrey
    England
    		Nov 07, 2016
    Affordable Architects Limited
    Kingston Road,
    KT22 7PL Leatherhead
    Dorset House, Regent Park
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0