New London Architecture Limited, London
New London Architecture Limited is a private limited company. Previously, it was named Pipers Projects Limited (changed on 2019-07-09). Situated at 16 Beaufort Court, Admirals Way Docklands, London E14 9XL, the aforementioned 29 years old firm was incorporated on 1994-05-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).5 directors can be found in the company: Michael C. (appointed on 04 July 2019), Gaynor S. (appointed on 04 July 2019), Peter M. (appointed on 04 July 2019). When it comes to the secretaries (1 in total), we can name: Nicholas M. (appointed on 24 July 2001).
| About | |
|---|---|
| Name: New London Architecture Limited | |
| Number: 02924619 | |
| Incorporation date: 1994-05-03 | |
| End of financial year: 30 September |
| Address: |
16 Beaufort Court Admirals Way Docklands London E14 9XL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Nicholas M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
6 April 2016 - 21 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2010-10-31 | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 816,613 | 836,220 | 1,254,940 | 1,289,828 | 1,538,677 | 1,795,553 | 2,510,819 | 2,582,368 | 1,597,783 | 1,998,735 | 3,099,147 | 711,868 | 668,163 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | -498,397 | -226,401 | -208,335 | -306,343 | -233,023 | -16,424 | 143,853 | - | - | - | - | - | - |
| Tangible Fixed Assets | 458,719 | 410,547 | 368,199 | 333,612 | 299,892 | 557,906 | 651,484 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 540,198 | 356,580 | 200,646 | -47,863 | -233,023 | 73,983 | 250,389 | 251,027 | 326,521 | 2,027,785 | 2,755,583 | 2,328,925 | 1,714,666 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 2,364,473 | 2,372,645 | 2,820,601 | 2,506,657 |
The due date for New London Architecture Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was submitted on 2023-04-30. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Nicholas M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Patrick M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 | accounts |
Free Download
(11 pages)
|
| Companies nearby | |
|---|---|
| Zarmak Investments Ltd (0.00 mile) | |
| Meirion Consulting Limited (0.00 mile) | |
| Sun Display Investments Limited (0.00 mile) | |
| K.r. Hire Limited (0.00 mile) |
| Valmax Haulage Ltd (0.00 mile) | |
| K.r. Motorcycles Limited (0.00 mile) | |
| Orizzonte Holdings Ltd (0.00 mile) | |
| B. M. Wine Agencies Limited (0.00 mile) |