Arboreal Architecture Limited. Head office in London. Check Director.

Arboreal Architecture Limited, London

Arboreal Architecture Limited is a private limited company. Previously, it was called Harry Paticas Architecture Limited (changed on 2010-05-04). Located at 16B North End Road, Golders Green, London NW11 7PH, the aforementioned 17 years old enterprise was incorporated on 2007-01-10 and is officially classified as "architectural activities" (SIC: 71111).
1 director can be found in the enterprise: Thomas R. (appointed on 01 May 2010).

About
Name: Arboreal Architecture Limited
Number: 06046848
Incorporation date: 2007-01-10
End of financial year: 30 April


Address:	16b North End Road Golders Green London NW11 7PH
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Thomas R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harry P.

6 April 2016 - 26 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,706	23,195	20,715	35,490	44,671	27,461	16,298	26,945	33,302	29,550	28,176	39,190	44,166
Shareholder Funds	328	997	921	300	813	1,020	18,808	-	-	-	-	-	-
Total Assets Less Current Liabilities	328	997	2,682	2,416	3,049	3,298	22,429	10,158	9,838	14,842	18,598	29,770	30,415
Fixed Assets	-	-	-	4,009	4,356	5,303	4,451	3,854	3,109	4,062	5,837	4,193	2,711
Tangible Fixed Assets	-	-	-	4,009	4,356	5,303	-	-	-	-	-	-	-

The due date for Arboreal Architecture Limited confirmation statement filing is 2024-06-19. The most recent confirmation statement was sent on 2023-06-05. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Thomas R. that owns over 3/4 of shares, 3/4 to full of voting rights. Harry P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 15th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 26th January 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 14th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
CH01	On Friday 1st March 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
CH01	On Friday 1st June 2018 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
CH01	On Monday 22nd May 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 16th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 11th June 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, December 2010 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2010 \| incorporation	Free Download (14 pages)
AP01	New director appointment on Wednesday 5th May 2010. filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed harry paticas architecture LIMITEDcertificate issued on 04/05/10 filed on: 4th, May 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 19th April 2010 change of name
CONNOT	Change of name notice filed on: 4th, May 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 26th, April 2010 \| resolution	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 21st April 2010 filed on: 21st, April 2010 \| officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on Tuesday 20th April 2010 filed on: 21st, April 2010 \| capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 20th April 2010 filed on: 20th, April 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 10th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 24th, December 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 03/02/2009 from 16B north end road golders green london NW11 7PH united kingdom filed on: 3rd, February 2009 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 10th, November 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 26/06/2008 from 38 thomas hollywood house approach road london E2 9NB filed on: 26th, June 2008 \| address	Free Download (1 page)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/03/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS filed on: 5th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS filed on: 5th, March 2007 \| address	Free Download (1 page)
288a	On Thursday 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (1 page)
288a	On Thursday 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (1 page)
288a	On Friday 16th February 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Friday 16th February 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Friday 16th February 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Friday 16th February 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288a	On Friday 16th February 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Friday 16th February 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed mutanderis 531 LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mutanderis 531 LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, January 2007 \| incorporation	Free Download (19 pages)

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