Ron Arad Architects Limited in London - NW1 8AN

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Ron Arad Architects Limited

Founded in 2008, Ron Arad Architects, classified under reg no. 06486305 is an active company. Currently registered at 62 Chalk Farm Road NW1 8AN, the company has been in the business for 16 years. Its financial year was closed on Sunday 28th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Julian G., Ron A. and Caroline T.. In addition one secretary - Caroline T. - is with the company. As of 6 May 2024, there were 2 ex directors - Asa B., Geoff C. and others listed below. There were no ex secretaries.

Ron Arad Architects Limited Address / Contact

Office Address	62 Chalk Farm Road
Office Address2	London
Town
Post code	NW1 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06486305
Date of Incorporation	Mon, 28th Jan 2008
Industry	Architectural activities
End of financial Year	28th April
Company age	16 years old
Account next due date	Sun, 28th Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Julian G.

Position: Director

Appointed: 08 April 2022

Ron A.

Position: Director

Appointed: 28 January 2008

Caroline T.

Position: Secretary

Appointed: 28 January 2008

Caroline T.

Position: Director

Appointed: 28 January 2008

Asa B.

Position: Director

Appointed: 28 January 2008

Resigned: 20 July 2021

Geoff C.

Position: Director

Appointed: 28 January 2008

Resigned: 17 December 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Ron Arad Studio Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ron Arad Studio Limited

62 Chalk Farm Road, London, NW1 8AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09817030
Notified on	6 April 2016
Nature of 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	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	6 613	22 785	30 724	35 958	5 988	152 732
Current Assets	286 720	372 803	138 975	169 538	168 121	292 374
Debtors	280 107	350 018	108 251	133 580	162 133	139 642
Net Assets Liabilities			-540 216	-552 952	-557 422	-347 900
Other Debtors	616			19 709	11 700	17 287
Property Plant Equipment	10 517	11 597	8 698	44 772	37 874	62 850

Other
Accrued Liabilities Deferred Income	35 700	4 782	6 354	6 132	4 825	3 750
Accumulated Depreciation Impairment Property Plant Equipment	20 433	24 299	27 198	42 122	54 746	64 359
Additions Other Than Through Business Combinations Property Plant Equipment		4 946		50 998	5 726	35 729
Amounts Owed To Group Undertakings	1 769 281	1 928 560	1 857 768	629 327	612 630	589 691
Average Number Employees During Period		10	7	7	9	9
Bank Borrowings Overdrafts		26 354		46 689	36 591	26 713
Corporation Tax Payable	46
Corporation Tax Recoverable	23 874	13 718
Creditors	1 890 808	2 112 083	687 889	46 689	36 591	26 713
Increase From Depreciation Charge For Year Property Plant Equipment		3 866	2 899	14 924	12 624	9 613
Net Current Assets Liabilities	-1 604 088	-1 739 280	-548 914	-551 035	-558 705	-384 037
Other Disposals Property Plant Equipment						1 140
Other Taxation Social Security Payable	31 573	52 840	20 556	15 855	12 957	14 125
Prepayments Accrued Income	42 583	60 688
Property Plant Equipment Gross Cost	30 950	35 896	35 896	86 894	92 620	127 209
Total Assets Less Current Liabilities	-1 593 571	-1 727 683	-540 216	-506 263	-520 831	-321 187
Trade Creditors Trade Payables	10 347	18 631	52	1 368	14 734	5 177
Trade Debtors Trade Receivables	213 034	275 612	108 251	113 871	150 433	122 355

Company filings

Filing category

Type		Category	Free download
CH01	On 30th October 2023 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 30th October 2023 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)
CH01	On 30th October 2023 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)
CH03	On 30th October 2023 secretary's details were changed filed on: 30th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 29th January 2023 filed on: 21st, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (12 pages)
CH01	On 13th April 2022 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2022 filed on: 8th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2022 filed on: 1st, February 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th April 2021 filed on: 26th, January 2022	accounts	Free Download (1 page)
TM01	20th July 2021 - the day director's appointment was terminated filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 27th, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th January 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 3rd, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th January 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2018 filed on: 30th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 20th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 28th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 21st, March 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, August 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2016	gazette	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 28th January 2016 filed on: 19th, April 2016	document replacement	Free Download (18 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, April 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th February 2016: 111.11 GBP	capital
SH01	Statement of Capital on 6th January 2016: 111.11 GBP filed on: 10th, February 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2016	resolution	Free Download
SH02	Sub-division of shares on 6th January 2016 filed on: 1st, February 2016	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2016	resolution	Free Download
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th February 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
CH01	On 1st February 2012 director's details were changed filed on: 13th, July 2012	officers	Free Download (2 pages)
CH03	On 1st February 2012 secretary's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On 27th February 2012 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
TM01	17th December 2010 - the day director's appointment was terminated filed on: 17th, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 12th, March 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 30/04/09 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 30/04/09 filed on: 30th, January 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2008	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 28th, January 2008	incorporation	Free Download (22 pages)

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