Graham Mallows Architect Limited in London

Graham Mallows Architect Limited

Graham Mallows Architect Limited was formally closed on 2023-05-09. Graham Mallows Architect was a private limited company that was located at 25A Rutland Park, London, NW2 4RE. The company (officially started on 2000-01-26) was run by 1 director and 1 secretary.
Director Graham M. who was appointed on 26 January 2000.
Moving on to the secretaries, we can name: Graham M. appointed on 26 January 2000.

The company was classified as "architectural activities" (71111). The most recent confirmation statement was sent on 2022-01-26 and last time the annual accounts were sent was on 09 May 2022. 2016-01-26 is the date of the most recent annual return.

Graham Mallows Architect Limited Address / Contact

Office Address	25a Rutland Park
Office Address2	London
Town
Post code	NW2 4RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03913724
Date of Incorporation	Wed, 26th Jan 2000
Date of Dissolution	Tue, 9th May 2023
Industry	Architectural activities
End of financial Year	9th May
Company age	23 years old
Account next due date	Fri, 9th Feb 2024
Account last made up date	Mon, 9th May 2022
Next confirmation statement due date	Thu, 9th Feb 2023
Last confirmation statement dated	Wed, 26th Jan 2022

Company staff

Graham M.

Position: Secretary

Appointed: 26 January 2000

Graham M.

Position: Director

Appointed: 26 January 2000

Jeffery M.

Position: Director

Appointed: 26 January 2000

Resigned: 25 January 2007

People with significant control

Graham M.

Notified on	26 January 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/09 filed on: 18th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/09 filed on: 18th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/05/09 filed on: 25th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/05/09 filed on: 22nd, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/05/09 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/05/09 filed on: 15th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/05/09 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/05/09 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 30th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/30	capital
AA	Dormant company accounts reported for the period up to 2015/05/09 filed on: 8th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Dormant company accounts reported for the period up to 2014/05/09 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/05/09 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 27th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/09 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 28th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/09 filed on: 9th, November 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/09 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/09 filed on: 10th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/09 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/09 filed on: 11th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/09 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/09 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 09/05/05 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/09 filed on: 25th, November 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 09/05/05 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/09 filed on: 25th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 14th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 14th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 14th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 14th, February 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 16th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 16th, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)