EXTERIOR ARCHITECTURE LIMITED
Active - Accounts Filed
General Information
NAME
EXTERIOR ARCHITECTURE LIMITED
COMPANY NUMBER
04669005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
18/02/2003
(21 years and 9 months old)
WEBSITE
www.exteriorarchitecture.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3ER
Telephone: 02079782101
TPS: No
17.1 The Leather Market
Weston Street
London
London SE1 3ER
SE1 3ER
Telephone: 79782101
Unit 17
1 Elim Estate
Weston Street
London
SE1 4BY
Telephone: 79782101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTERIOR ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTERIOR ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERIOR ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2003 - Present (21 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2013 - Present (11 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Gwenneth Amanda Jacqueline Martin 14/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2003 - Present (21 years and 9 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Sharon Wilkes-Pace (926455902) Appointed |
| 06/09/2019 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 12/04/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 22/06/2018 | New Company Secretary Gwenneth Amanda Jacqeline Martin (924761133) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/12/2014 | AG TAX LIMITED (910178078) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 17/06/2014 | Change in Reg. Office |
| 07/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Leighton Pace (918648588) Appointed |
| 02/04/2014 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 08/10/2012 | Sam Martin (908749098) has left the board |
| 08/10/2012 | New Board Member Samuel George Dennistoun Martin (917237298) Appointed |
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