De Novo - Architecture Limited. Head office in Carshalton. Check Director.

De Novo - Architecture Limited, Carshalton

De Novo - Architecture Limited is a private limited company. Situated at 86 Berkeley House - Morgans, High Street, Carshalton SM5 3AE, the aforementioned 19 years old company was incorporated on 2004-08-09 and is classified as "development of building projects" (SIC code: 41100).
3 directors can be found in this enterprise: John D. (appointed on 09 August 2022), Stuart M. (appointed on 09 August 2004), Jaitinder-Pal S. (appointed on 09 August 2004).

About
Name: De Novo - Architecture Limited
Number: 05200483
Incorporation date: 2004-08-09
End of financial year: 31 March


Address:	86 Berkeley House - Morgans High Street Carshalton SM5 3AE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Jaitinder- S.

6 April 2016

Nature of control:	25-50% shares

Stuart M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	713,809	405,600	455,617	372,355	691,969	579,482	561,807	663,286	716,395
Total Assets Less Current Liabilities	555,688	313,855	339,759	285,684	463,055	374,090	413,789	432,405	453,829
Number Shares Allotted	-	300	-	-	-	-	-	-	-
Tangible Fixed Assets	75,408	56,638	-	-	-	-	-	-	-

The date for De Novo - Architecture Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was submitted on 2023-08-09. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Jaitinder- S. that has 1/2 or less of shares. Stuart M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
TM01	10th January 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, October 2022 \| accounts	Free Download (6 pages)
AD01	Address change date: 12th September 2022. New Address: 86 Berkeley House - Morgans High Street Carshalton SM5 3AE. Previous address: Berkeley House High Street Carshalton SM5 3AE England filed on: 12th, September 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 9th August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
CH01	On 1st August 2022 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, November 2020 \| accounts	Free Download (6 pages)
CH01	On 31st July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
CH01	On 31st July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 19th July 2017. New Address: Berkeley House High Street Carshalton SM5 3AE. Previous address: 21 the Fairway Bicklay Bromley Kent BR1 2JZ filed on: 19th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th August 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 1st August 2015 filed on: 22nd, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th August 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th August 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th August 2013: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th August 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
TM02	4th May 2012 - the day secretary's appointment was terminated filed on: 4th, May 2012 \| officers	Free Download (1 page)
TM01	4th May 2012 - the day director's appointment was terminated filed on: 4th, May 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th August 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 25th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th August 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 9th August 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 9th August 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 9th August 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, November 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/09/2009 from 21 the fairway bickley, bromley kent BR1 2JZ filed on: 24th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 23rd September 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 23/09/2009 from edenbridge house, 128 high street, edenbridge kent TN8 5AY filed on: 23rd, September 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, September 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
288a	On 24th November 2004 New secretary appointed;new director appointed filed on: 24th, November 2004 \| officers	Free Download (1 page)
288a	On 24th November 2004 New secretary appointed;new director appointed filed on: 24th, November 2004 \| officers	Free Download (1 page)
288a	On 24th November 2004 New director appointed filed on: 24th, November 2004 \| officers	Free Download (1 page)
288a	On 24th November 2004 New director appointed filed on: 24th, November 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 299 shares on 14th August 2004. Value of each share 1 £, total number of shares: 300. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
288a	On 24th November 2004 New director appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
288a	On 24th November 2004 New director appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 299 shares on 14th August 2004. Value of each share 1 £, total number of shares: 300. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, August 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, August 2004 \| incorporation	Free Download (9 pages)
288b	On 9th August 2004 Secretary resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
288b	On 9th August 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
288b	On 9th August 2004 Secretary resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
288b	On 9th August 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)

Companies nearby - by postcode
Iberflavours Uk Ltd
Ushers Limited
Pb Materials Hardware Store Carshalton Ltd
Dot 2 Dot Limited


Van Security Locks Ltd
Wellwood London Ltd
Sar Ibrahim Properties Ltd

Find other company