ALISON BROOKS ARCHITECTS LIMITED - 53-79 HIGHGATE ROAD
Company Profile | Company Filings |
Overview
ALISON BROOKS ARCHITECTS LIMITED is a Private Limited Company from 53-79 HIGHGATE ROAD and has the status: Active.
ALISON BROOKS ARCHITECTS LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04810339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALISON BROOKS ARCHITECTS LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04810339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALISON BROOKS ARCHITECTS LIMITED - 53-79 HIGHGATE ROAD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
STUDIO 610
53-79 HIGHGATE ROAD
LONDON
NW5 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARBARA ALISON BROOKS | Dec 1962 | Canadian | Director | 2003-07-07 | CURRENT |
MR MICHAEL MUELLER | Aug 1977 | German | Director | 2023-08-01 | CURRENT |
MR CHARLES HENRY WALKER | Apr 1963 | British | Director | 2012-02-17 | CURRENT |
MR DOMINIC MCKENZIE | Nov 1972 | British | Director | 2008-07-11 UNTIL 2011-01-05 | RESIGNED |
MR JOHN JASON WHITWORTH | Dec 1960 | British | Secretary | 2003-07-07 UNTIL 2011-11-14 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-06-25 UNTIL 2003-07-07 | RESIGNED | ||
MR MICHAEL WOODFORD | Oct 1975 | British | Director | 2013-01-01 UNTIL 2019-02-21 | RESIGNED |
MRS ANNA ELISABET MELVIN EKMAN | Jan 1963 | Swedish,British | Director | 2022-07-06 UNTIL 2023-10-27 | RESIGNED |
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-06-25 UNTIL 2003-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Barbara Alison Brooks | 2016-04-06 | 12/1962 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alison Brooks Architects Limited 31/08/2023 iXBRL | 2024-04-20 | 31-08-2023 | £581,378 Cash £623,493 equity |
Alison Brooks Architects Limited 31/08/2022 iXBRL | 2023-05-31 | 31-08-2022 | £401,371 Cash £576,037 equity |
Alison Brooks Architects Limited 31/08/2021 iXBRL | 2022-04-07 | 31-08-2021 | £278,187 Cash £653,663 equity |
Alison Brooks Architects Limited 31/08/2020 iXBRL | 2021-05-04 | 31-08-2020 | £803,249 Cash £721,969 equity |
Alison Brooks Architects Limited 31/08/2019 iXBRL | 2020-05-29 | 31-08-2019 | £463,039 Cash £690,279 equity |
Alison Brooks Architects Limited 31/08/2018 iXBRL | 2019-02-07 | 31-08-2018 | £665,478 Cash £867,336 equity |
Abbreviated Company Accounts - ALISON BROOKS ARCHITECTS LIMITED | 2017-02-02 | 31-08-2016 | £557,891 Cash £689,833 equity |
Alison Brooks Architects Limited - Period Ending 2014-08-31 | 2015-05-29 | 31-08-2014 | £152,800 Cash £451,717 equity |