ROLFE JUDD ARCHITECTURE LIMITED - THE OVAL


Company Profile Company Filings

Overview

ROLFE JUDD ARCHITECTURE LIMITED is a Private Limited Company from THE OVAL and has the status: Active.
ROLFE JUDD ARCHITECTURE LIMITED was incorporated 44 years ago on 25/07/1979 and has the registered number: 01439773. The accounts status is SMALL and accounts are next due on 30/06/2024.

ROLFE JUDD ARCHITECTURE LIMITED - THE OVAL

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OLD CHURCH COURT
THE OVAL
LONDON
SW8 1NZ

This Company Originates in : United Kingdom
Previous trading names include:
ROLFE JUDD LIMITED (until 26/08/2011)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MONTAGUE HARRIS Jan 1968 British Director 2023-05-01 CURRENT
NATHAN DHEVARAJAH Oct 1962 British Secretary 2006-10-01 CURRENT
CHARLES ARTHUR GRAHAM Jan 1965 British Director 2001-10-01 CURRENT
MR JASON RUDOLPH Aug 1975 British Director 2017-10-01 CURRENT
MR ANDREW LONG Nov 1970 British Director 2021-04-01 CURRENT
MR EUAN DINHAM DOUGLAS MACGILLIVRAY Jan 1971 British Director 2016-11-01 CURRENT
MR STEVE HARVEY Mar 1964 British Director 2011-10-01 CURRENT
MR MATTHEW EDWIN WILLIAMS Jan 1973 British Director 2010-01-01 UNTIL 2012-08-01 RESIGNED
SIMON DAVIES British Secretary 1999-10-01 UNTIL 2000-08-31 RESIGNED
PETER ERNEST DONALD GATENS May 1960 Secretary 2001-08-13 UNTIL 2002-06-28 RESIGNED
DONALD CHRISTOPHER HANDS May 1944 British Secretary RESIGNED
MR KEITH JOHN HILLS Nov 1955 British Secretary 2002-06-28 UNTIL 2006-10-01 RESIGNED
MR KEITH JOHN HILLS Nov 1955 British Secretary 2000-08-31 UNTIL 2001-08-13 RESIGNED
MR KEITH JOHN HILLS Nov 1955 British Director 1998-10-22 UNTIL 2013-12-16 RESIGNED
DAVID JOHN WARD Jun 1945 Director RESIGNED
DAVID JOHN WARD Jun 1945 Director 2001-06-27 UNTIL 2005-06-10 RESIGNED
DAVID JOHN ROLFE Apr 1939 British Director RESIGNED
DOUGLAS NICHOLSON Sep 1942 British Director RESIGNED
MR DARYL MYLROIE Jun 1958 British Director 2001-10-01 UNTIL 2012-01-01 RESIGNED
IAN MCINTOSH Jan 1953 British Director 1994-10-10 UNTIL 2013-01-11 RESIGNED
GRANT ROGER MAINWARING LITTLER Oct 1943 British Director RESIGNED
MR ANTHONY STOKES JUDD Mar 1939 British Director RESIGNED
MR KEITH JOHN HILLS Nov 1955 British Director RESIGNED
RICHARD WILLIAM DICKINSON Feb 1943 British Director RESIGNED
DONALD CHRISTOPHER HANDS May 1944 British Director RESIGNED
MR IAN GREVES Nov 1960 British Director 1994-10-10 UNTIL 2022-11-17 RESIGNED
MR STEWART DRUMMOND Mar 1958 Scottish Director 2011-10-01 UNTIL 2021-03-01 RESIGNED
MR JONATHAN CHARLES CARTER Apr 1959 British Director 2001-10-01 UNTIL 2021-12-10 RESIGNED
MR GEOFFREY CHARLES ADAMS Jun 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolfe Judd Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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L W R CONSULTANTS LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
Rolfe Judd Architecture Limited Company accounts 2023-07-29 30-09-2022 £878,286 Cash £2,195,185 equity
Rolfe Judd Architecture Limited Company accounts 2022-09-30 30-09-2021 £1,326,333 Cash £2,115,659 equity
Rolfe Judd Architecture Limited Company accounts 2021-10-30 30-09-2020 £1,066,162 Cash £1,747,440 equity
Rolfe Judd Architecture Limited Company accounts 2020-10-29 30-09-2019 £1,750,738 Cash £2,040,919 equity

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