Thompson & Baroni Architects Limited in LONDON

Thompson & Baroni Architects Limited LONDON

Founded in 2003, Thompson & Baroni Architects, classified under reg no. 04638667 is an active company. Currently registered at 88 Grayshott Road SW11 5UE, London the company has been in the business for 21 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2022.

There is a single director in the firm at the moment - Raymond T., appointed on 16 January 2003. In addition, a secretary was appointed - Carolina B., appointed on 16 January 2003. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Thompson & Baroni Architects Limited Address / Contact

Office Address	88 Grayshott Road
Town	London
Post code	SW11 5UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638667
Date of Incorporation	Thu, 16th Jan 2003
Industry	Architectural activities
End of financial Year	5th April
Company age	21 years old
Account next due date	Fri, 5th Jan 2024 (145 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Carolina B.

Position: Secretary

Appointed: 16 January 2003

Raymond T.

Position: Director

Appointed: 16 January 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Raymond T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Raymond T.

Notified on	19 December 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	84 935	104 656	51 131	87 054

Balance Sheet
Current Assets	146 286	161 541	105 743	141 540	98 307	138 157	108 395	123 607	111 696	76 703
Net Assets Liabilities				87 054	55 420	68 135	96 912	72 334	64 475	33 660
Cash Bank In Hand	102 748	73 112	14 499
Debtors	43 538	88 429	95 695
Net Assets Liabilities Including Pension Asset Liability	84 935	104 656	51 131	87 054
Tangible Fixed Assets	6 101	5 662	8 382

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	84 835	104 556	51 031
Shareholder Funds	84 935	104 656	51 131	87 054

Other
Accrued Liabilities Deferred Income							1 550	1 530	2 130	3 103
Average Number Employees During Period						3	3	-3	-3	-3
Creditors				66 456	52 884	78 491	20 582	28 064	23 125	20 841
Fixed Assets	6 101	5 662	8 382	7 511	9 576	7 971	8 044	7 987	7 269	5 275
Net Current Assets Liabilities	78 834	98 994	42 749	79 543	45 844	60 833	89 022	95 543	88 571	55 862
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 451	4 459	421	1 167	1 209
Total Assets Less Current Liabilities	84 935	104 656	51 131	87 054	55 420	68 804	97 066	103 530	95 840	61 137
Creditors Due Within One Year	67 452	62 547	67 445	66 456
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 207	4 205
Tangible Fixed Assets Cost Or Valuation	22 156	23 363	27 568
Tangible Fixed Assets Depreciation	16 055	17 701	19 186
Tangible Fixed Assets Depreciation Charged In Period		1 646	1 485

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 5th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 5th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 5th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 5th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AD01	Address change date: 8th October 2020. New Address: 88 Grayshott Road London SW11 5UE. Previous address: 20 Wingate Bx 64 -66 Wingate Square London SW4 0AF England filed on: 8th, October 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AD01	Address change date: 16th May 2018. New Address: 20 Wingate Bx 64 -66 Wingate Square London SW4 0AF. Previous address: Suite 232, Linen Hall 162 - 168, Regent Street London W1B 5TD England filed on: 16th, May 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AD01	Address change date: 4th May 2016. New Address: Suite 232, Linen Hall 162 - 168, Regent Street London W1B 5TD. Previous address: 25 Lexington Street London W1F 9AG filed on: 4th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 16th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from 4 Wedgwood Mews 12 - 13 Greek Street London W1D 4DL on 3rd July 2014 filed on: 3rd, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 21st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor 193 Wardour Street London W1F 8ZF United Kingdom on 31st January 2013 filed on: 31st, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 5B Clapham North Arts Centre 26-32 Voltaire Road London SW4 6DH on 23rd September 2010 filed on: 23rd, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 4th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2005	capital	Free Download (2 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 19th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 19th, November 2004	accounts	Free Download (8 pages)
287	Registered office changed on 02/06/04 from: unit 6E clapham north arts centre 26-32 voltaire road london SW4 6DH filed on: 2nd, June 2004	address	Free Download (1 page)
287	Registered office changed on 02/06/04 from: unit 6E clapham north arts centre 26-32 voltaire road london SW4 6DH filed on: 2nd, June 2004	address	Free Download (1 page)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (11 pages)

Thompson & Baroni Architects Limited LONDON

Thompson & Baroni Architects Limited Address / Contact

Company Information / Profile

Company staff

Carolina B.

Raymond T.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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