NEW LONDON ARCHITECTURE LIMITED - LONDON


Company Profile Company Filings

Overview

NEW LONDON ARCHITECTURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW LONDON ARCHITECTURE LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NEW LONDON ARCHITECTURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

16 BEAUFORT COURT
LONDON
E14 9XL

This Company Originates in : United Kingdom
Previous trading names include:
PIPERS PROJECTS LIMITED (until 09/07/2019)
CITY CENTRE MARKETING LIMITED (until 23/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GAYNOR SYED Jul 1969 British Director 2019-07-04 CURRENT
MR PETER GERALD STEWART MURRAY Apr 1944 British Director 2019-07-04 CURRENT
PATRICK MICHAEL MCKEOGH May 1980 British Director 2005-04-21 CURRENT
NICHOLAS PAUL DWYE MCKEOGH Aug 1973 British Director 2001-07-24 CURRENT
MR MICHAEL JOHN CASSIDY Jan 1947 British Director 2019-07-04 CURRENT
NICHOLAS PAUL DWYE MCKEOGH Aug 1973 British Secretary 2001-07-24 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-05-03 RESIGNED
MR MICHAEL FINBAR MCKEOGH May 1949 Irish Director 1994-06-23 UNTIL 2014-03-31 RESIGNED
MS DEBORAH KATHERINE WHITFIELD Apr 1979 British Director 2019-07-04 UNTIL 2021-08-11 RESIGNED
THOMASIN THOMSON Nov 1977 British Director 2019-07-04 UNTIL 2021-04-28 RESIGNED
JOANNA MCKEOGH Sep 1950 Secretary 1994-06-22 UNTIL 2001-07-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-03 UNTIL 1994-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Finbar Mckeogh 2016-04-06 - 2021-11-21 5/1949 Docklands   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Paul Dwye Mckeogh 2016-04-06 8/1973 Docklands   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Michael Mckeogh 2016-04-06 5/1980 Docklands   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDEN PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KNOWLE PARK (MAYFIELD) LIMITED MAYFIELD Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
LONDON FESTIVAL OF ARCHITECTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONUMENT DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FAIRFAX (ASHFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PIPERS INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOUR ZERO ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIPERS MODEL MAKING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LONDON CENTRE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLE BAR TRUST DORKING ENGLAND Active MICRO ENTITY 85600 - Educational support services
QUALITY OF LIFE FOUNDATION LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
New London Architecture Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 30-09-2023 £55,595 Cash £562,746 equity
New London Architecture Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £145,402 Cash £834,041 equity
New London Architecture Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 30-09-2021 £178,353 Cash £1,229,910 equity
New London Architecture Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £1,628,135 Cash £1,551,186 equity
New London Architecture Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-06-2019 £236,062 Cash £1,594,391 equity
Pipers Projects Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 30-06-2018 £76,710 Cash £242,849 equity
Pipers Projects Limited - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-10-2017 £975,355 Cash £165,559 equity
Pipers Projects Limited - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £693,358 Cash £143,853 equity
Pipers Projects Limited - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £507,367 Cash £-16,424 equity
Pipers Projects Limited - Limited company - abbreviated - 11.9 2015-10-17 31-10-2014 £177,049 Cash £-233,023 equity
Pipers Projects Limited - Limited company - abbreviated - 11.9 2015-10-17 31-10-2013 £85,100 Cash £-306,343 equity
Pipers Projects Limited - Limited company - abbreviated - 11.9 2015-10-17 31-10-2012 £30,127 Cash £-208,335 equity

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