Mador & Partners Chartered Architects Ltd in LONDON

Mador & Partners Chartered Architects Ltd LONDON

Mador & Partners Chartered Architects Ltd is a private limited company that can be found at 14 Southam Street, London W10 5PH. Incorporated on 2007-01-15, this 17-year-old company is run by 1 director.
Director Charles M., appointed on 15 January 2007.
The company is classified as "architectural activities" (SIC code: 71111).
The last confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Mador & Partners Chartered Architects Ltd Address / Contact

Office Address	14 Southam Street
Town	London
Post code	W10 5PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06053318
Date of Incorporation	Mon, 15th Jan 2007
Industry	Architectural activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Charles M.

Position: Director

Appointed: 15 January 2007

Amanda P.

Position: Secretary

Appointed: 15 January 2007

Resigned: 04 June 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Charles M. This PSC and has 75,01-100% shares.

Charles M.

Notified on	15 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 28th, February 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-01-15 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-15 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2021-06-04 filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 6th, May 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-01-15 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Thane Villas London N7 7th to 14 Southam Street London W10 5PH on 2021-02-19 filed on: 19th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-15 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-01-15 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 10th, October 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-01-15 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 29th, January 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-01-15 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 23rd, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-21: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 6th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 22nd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 11th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
AD01	Registered office address changed from 15 Highbury Place London N5 1QP on 2011-04-13 filed on: 13th, April 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 26th, February 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 14th, November 2008	accounts	Free Download (14 pages)
363s	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2008-02-07 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
288a	On 2007-02-23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2007	resolution	Free Download
123	£ nc 100/1000 16/01/07 filed on: 8th, February 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2007	resolution
123	£ nc 100/1000 16/01/07 filed on: 8th, February 2007	capital	Free Download (1 page)
287	Registered office changed on 24/01/07 from: 765 london road westcliff on sea essex SS0 9SU filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: 765 london road westcliff on sea essex SS0 9SU filed on: 24th, January 2007	address	Free Download (1 page)
288b	On 2007-01-16 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-16 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, January 2007	incorporation	Free Download (9 pages)