Active
Company Information for MARK REEVES ARCHITECTS LTD
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
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Company Registration Number
05171945
Private Limited Company
Active |
Company Name | ||
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MARK REEVES ARCHITECTS LTD | ||
Legal Registered Office | ||
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in SW19 | ||
Previous Names | ||
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Company Number | 05171945 | |
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Company ID Number | 05171945 | |
Date formed | 2004-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB843566115 |
Last Datalog update: | 2024-05-05 17:49:55 |
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Officer | Role | Date Appointed |
---|---|---|
WSM SERVICES LIMITED |
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ROBIN STUART BASE |
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CHRISTINE REEVES |
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MARK EDWARD GEORGE REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary |
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HARLAND ASSOCIATES LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2018-04-24 | |
IPCN LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2007-10-08 | Active | |
PTARMIGAN PROPERTIES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1982-09-21 | Active | |
THE ZENITH PARTNERSHIP (LONDON) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2010-02-25 | Active | |
ALEXANDER DI CARCACI LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-01-16 | Active | |
MELLMAR CAPITAL LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
PIONEER CONSULTING LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2003-01-30 | Dissolved 2018-06-14 | |
ZEME CAPITAL LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2013-03-26 | Active | |
QUENTIN BLAKE LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2012-12-13 | Active | |
UR BEAUTIFUL LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2007-03-09 | Liquidation | |
STEEL STREAM CAPITAL PLC | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-09 | |
SUREWELL MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1978-10-24 | Active | |
POPULAR UK PTE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
BERNARD COLEMAN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1945-06-27 | Dissolved 2015-08-18 | |
COLKEN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1959-09-22 | Active | |
COLUMBA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-05-19 | |
GCE DATA CENTRES LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Liquidation | |
INDIGO BLU INVESTMENTS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2001-03-01 | Active | |
BROWN PR LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2007-06-15 | Dissolved 2017-04-04 | |
TOURHOTEL INVESTMENT LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2003-11-17 | Dissolved 2013-12-17 | |
UK INVEST III LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-03-09 | |
CUMULUS WHITE LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
FIRST QUANTUM GROUP LTD. | Company Secretary | 2008-10-06 | CURRENT | 2008-07-14 | Liquidation | |
THE EDGE MANAGEMENT TEAM LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2015-11-17 | |
SKYBERRY LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
DOWNERS DESIGN LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2003-04-15 | Active | |
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ONE HOPE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-07-07 | |
AFOURNIR LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2017-07-04 | |
TAM PROJECTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-03-20 | Active | |
RED SNAPPER EVENTS LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2003-03-13 | Liquidation | |
EU FOLKESTONE LTD | Company Secretary | 2005-07-27 | CURRENT | 2005-07-25 | Dissolved 2015-10-06 | |
CITY SKYLINE LTD | Company Secretary | 2004-11-25 | CURRENT | 2004-11-10 | Active | |
QUEENS ROAD MANAGEMENT (WIMBLEDON) LIMITED | Company Secretary | 2004-09-08 | CURRENT | 1986-08-18 | Active | |
COUGHLAN EVANS LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-22 | Dissolved 2014-02-11 | |
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12 HILLS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Dissolved 2016-01-19 | |
HILL COMMUNICATIONS AND MARKETING LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Dissolved 2013-10-15 | |
VYNAL TRUSTEE COMPANY LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
BRIDGING ARTS LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
26 KINGS ROAD MANAGEMENT LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Active | |
CC LONDON CONSTRUCTION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Active | |
E.V.B. TRAINING CONSULTANCY LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
SHORROCK CONSULTANCY SERVICES LIMITED | Company Secretary | 1997-01-06 | CURRENT | 1997-01-06 | Active | |
ST. JUDES HOME LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1985-03-12 | Dissolved 2015-04-07 | |
A & S DISPLAY LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1982-12-01 | Active - Proposal to Strike off | |
HAMBRIGHT LIMITED | Company Secretary | 1995-06-27 | CURRENT | 1995-03-20 | Active - Proposal to Strike off | |
GAUDIO PROPERTIES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Active | |
THE KAIZEN APPROACH LTD | Company Secretary | 1994-02-07 | CURRENT | 1994-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Robin Stuart Base on 2023-07-06 | ||
Change of details for Robin Stuart Base as a person with significant control on 2023-07-06 | ||
Change of details for Kate Elisabeth Base as a person with significant control on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
PSC04 | Change of details for Mark Edward George Reeves as a person with significant control on 2021-06-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELISABETH BASE | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
PSC04 | Change of details for Mark Edward George Reeves as a person with significant control on 2020-07-06 | |
CH01 | Director's details changed for Robin Stuart Base on 2020-07-06 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-09-06 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WSM SERVICES LIMITED on 2015-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROBIN STUART BASE | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/07/08; full list of members | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MARK REEVES ARCHITECTURE LTD CERTIFICATE ISSUED ON 21/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK REEVES ARCHITECTS LTD
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MARK REEVES ARCHITECTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |