F.p. Architects Limited in 34-42 Cleveland Street LONDON

F.p. Architects Limited LONDON

Founded in 2003, F.p. Architects, classified under reg no. 04717899 is an active company. Currently registered at First Floor Middlesex House W1T 4JE, London the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 28th Apr 2008 F.p. Architects Limited is no longer carrying the name Fletcher Priest Architects.

At present there are 2 directors in the the firm, namely Richard F. and Keith P.. In addition one secretary - Richard F. - is with the company. As of 26 April 2024, there was 1 ex secretary - Martin M.. There were no ex directors.

F.p. Architects Limited Address / Contact

Office Address	First Floor Middlesex House
Office Address2	34-42 Cleveland Street
Town	London
Post code	W1T 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04717899
Date of Incorporation	Tue, 1st Apr 2003
Industry	Architectural activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Richard F.

Position: Secretary

Appointed: 25 July 2003

Richard F.

Position: Director

Appointed: 01 April 2003

Keith P.

Position: Director

Appointed: 01 April 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

Martin M.

Position: Secretary

Appointed: 01 April 2003

Resigned: 25 July 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Keith P. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Richard F. This PSC owns 25-50% shares.

Keith P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Richard F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Fletcher Priest Architects	April 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	9	9	9	8	9
Current Assets	1 845	1 087	301	2 629	2 814
Debtors	1 836	1 078	292	2 621	2 805
Other Debtors	245	227	292	234	287

Other
Amounts Owed By Related Parties	1 591	851
Amounts Owed To Group Undertakings			1 005	2 150	2 508
Average Number Employees During Period		2	2	2	2
Corporation Tax Payable	42	38	3	3	43
Creditors	1 786	986	2 217	3 223	4 489
Net Current Assets Liabilities	59	101	-1 916	-594	-1 675
Trade Creditors Trade Payables	1 490	695	763	644	1 655
Trade Debtors Trade Receivables				2 387	2 518

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 6th, February 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 7th, February 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 101.00 GBP	capital
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2009 filed on: 9th, December 2009	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution filed on: 3rd, June 2009	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2009	incorporation	Free Download (8 pages)
123	Gbp nc 100/10009/05/09 filed on: 2nd, June 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2008 filed on: 21st, December 2008	accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, April 2008	incorporation	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
287	Registered office changed on 08/12/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 8th, December 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, December 2006	address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 8th, December 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, December 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: 23 heddon street london W1B 4RA filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: 23 heddon street london W1B 4RA filed on: 31st, October 2006	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from Tue, 1st Apr 2003 to Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Tue, 1st Apr 2003 to Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (16 pages)
287	Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 1st, April 2003	address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 1st, April 2003	address	Free Download (1 page)

F.p. Architects Limited LONDON

F.p. Architects Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Richard F.

Keith P.

London Law Secretarial Limited

London Law Services Limited

Martin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us