01934865 Limited in 15 Westferry Circus CANARY WHARF

01934865 Limited CANARY WHARF

01934865 Limited was officially closed on 2023-06-30. 01934865 was a private limited company that could have been found at Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD, London. This company (formally started on 1985-07-31).
Director Kevin L..
Director John A..
Moving on to the secretaries, we can name: Carol M..

The company was classified as "architectural, technical consult" (7420). According to the official database, there was a name change on 2017-03-15 and their previous name was John Allen Associates. 2008-09-11 was the date of the latest annual return.

01934865 Limited Address / Contact

Office Address	Pkf Geoffrey Martin & Co
Office Address2	15 Westferry Circus
Town	Canary Wharf
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01934865
Date of Incorporation	Wed, 31st Jul 1985
Date of Dissolution	Fri, 30th Jun 2023
Industry	Architectural, technical consult
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Jan 2010
Account last made up date	Mon, 31st Mar 2008
Next confirmation statement due date	Sun, 25th Sep 2016
Return last made up date	Thu, 11th Sep 2008

Company staff

Kevin L.

Position: Director

Resigned:

John A.

Position: Director

Resigned:

Carol M.

Position: Secretary

Resigned:

Ronald H.

Position: Director

Resigned: 10 September 1993

Dennis S.

Position: Director

Resigned: 31 July 2005

Peter G.

Position: Director

Resigned: 31 October 2003

Christopher B.

Position: Director

Resigned: 03 March 2000

Michael W.

Position: Director

Appointed: 06 April 1994

Resigned: 30 June 2003

Francis P.

Position: Secretary

Appointed: 20 October 1992

Resigned: 11 September 1993

Company previous names

John Allen Associates	March 15, 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 11th, December 2008	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 11th, December 2008	accounts	Free Download (13 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, February 2008	accounts	Free Download (13 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (14 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 11th, January 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 11th, January 2006	accounts	Free Download (14 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 29th, October 2004	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 29th, October 2004	accounts	Free Download (14 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (19 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (19 pages)
363s	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (19 pages)
363s	Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (17 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 10th, December 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 10th, December 1999	accounts	Free Download (19 pages)
363a	Period up to November 1, 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (8 pages)
363a	Period up to November 1, 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (8 pages)
363s	Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (8 pages)
363s	Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 24th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 24th, November 1998	accounts	Free Download (7 pages)
363s	Period up to September 10, 1998 - Annual return with full member list filed on: 10th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 10, 1998 - Annual return with full member list filed on: 10th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 25th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 25th, November 1997	accounts	Free Download (7 pages)
363s	Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 7th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 7th, November 1996	accounts	Free Download (7 pages)
363s	Period up to September 10, 1996 - Annual return with full member list filed on: 10th, September 1996	annual return	Free Download (8 pages)
363s	Period up to September 10, 1996 - Annual return with full member list filed on: 10th, September 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 21st, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 21st, September 1995	accounts	Free Download (7 pages)
363s	Period up to September 14, 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 14, 1995 (Director's particulars changed)	annual return
363s	Period up to September 14, 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 14, 1995 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1994 filed on: 15th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 15th, September 1994	accounts
363s	Period up to September 12, 1994 - Annual return with full member list filed on: 12th, September 1994	annual return
363s	Period up to September 12, 1994 - Annual return with full member list filed on: 12th, September 1994	annual return	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 5th, January 1994	accounts
363s	Period up to September 27, 1993 - Annual return with full member list filed on: 27th, September 1993	annual return	Free Download
363s	Period up to September 27, 1993 - Annual return with full member list filed on: 27th, September 1993	annual return
AA	Small company accounts for the period up to March 31, 1992 filed on: 27th, January 1993	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 27th, January 1993	accounts	Free Download
363s	Period up to October 12, 1992 - Annual return with full member list filed on: 12th, October 1992	annual return	Free Download
363(288)	Annual return drawn up to October 12, 1992 (Secretary's particulars changed)	annual return
363s	Period up to October 12, 1992 - Annual return with full member list filed on: 12th, October 1992	annual return
363(288)	Annual return drawn up to October 12, 1992 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 30th, March 1992	accounts
363b	Annual return with complete shareholders list - up to September 13, 1991 filed on: 13th, September 1991	annual return
363b	Annual return with complete shareholders list - up to September 13, 1991 filed on: 13th, September 1991	annual return	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 6th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 6th, June 1991	accounts
363	Return made up to 25/10/90; full list of members filed on: 18th, March 1991	annual return	Free Download
363	Return made up to 25/10/90; full list of members filed on: 18th, March 1991	annual return
AA	Small company accounts for the period up to March 31, 1989 filed on: 21st, February 1990	accounts	Free Download
363	Return made up to 11/09/89; full list of members filed on: 21st, February 1990	annual return
AA	Small company accounts for the period up to March 31, 1989 filed on: 21st, February 1990	accounts
363	Return made up to 11/09/89; full list of members filed on: 21st, February 1990	annual return	Free Download
363	Return made up to 21/11/88; full list of members filed on: 2nd, December 1988	annual return
363	Return made up to 21/11/88; full list of members filed on: 2nd, December 1988	annual return	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 18th, October 1988	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 18th, October 1988	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 18th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 18th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 18th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 18th, October 1988	accounts
363	Return made up to 30/08/87; full list of members filed on: 5th, May 1988	annual return	Free Download
363	Return made up to 30/08/87; full list of members filed on: 5th, May 1988	annual return
363	Return made up to 01/10/86; full list of members filed on: 17th, July 1987	annual return	Free Download
363	Return made up to 01/10/86; full list of members filed on: 17th, July 1987	annual return

01934865 Limited CANARY WHARF

01934865 Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

John A.

Carol M.

Ronald H.

Dennis S.

Peter G.

Christopher B.

Michael W.

Francis P.

Company previous names

Company filings

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