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 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
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)
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 |
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 |