Tgn Architects Limited in Muswell Hill LONDON

Tgn Architects Limited LONDON

Founded in 2003, Tgn Architects, classified under reg no. 04899915 is an active company. Currently registered at 21 Coldfall Avenue N10 1HS, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Nicholas T., appointed on 15 September 2003. In addition, a secretary was appointed - Claire T., appointed on 15 September 2003. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Tgn Architects Limited Address / Contact

Office Address	21 Coldfall Avenue
Office Address2	Muswell Hill
Town	London
Post code	N10 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04899915
Date of Incorporation	Mon, 15th Sep 2003
Industry	Urban planning and landscape architectural activities
Industry	Architectural activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Nicholas T.

Position: Director

Appointed: 15 September 2003

Claire T.

Position: Secretary

Appointed: 15 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 2003

Resigned: 15 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Nicholas T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas T.

Notified on	15 September 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	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	36 447	45 644	66 838
Current Assets	55 079	62 313	128 146
Debtors	18 632	16 670	61 308
Net Assets Liabilities	26 021	44 972	96 345
Other Debtors	2 273	2 300	43 879
Property Plant Equipment	3 308	3 349	3 454

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 065	9 902	10 760
Additions Other Than Through Business Combinations Property Plant Equipment		878	963
Average Number Employees During Period	1	1	1
Corporation Tax Payable	13 278	11 467
Creditors	31 704	20 029	34 593
Increase From Depreciation Charge For Year Property Plant Equipment		837	858
Net Current Assets Liabilities	23 375	42 284	93 553
Other Creditors	4 645	336	1 170
Other Taxation Social Security Payable	11 068	6 276
Property Plant Equipment Gross Cost	12 373	13 251	14 214
Provisions For Liabilities Balance Sheet Subtotal	662	662	662
Taxation Social Security Payable		17 743	31 023
Total Assets Less Current Liabilities	26 683	45 633	97 007
Trade Creditors Trade Payables	2 713	1 950	2 400
Trade Debtors Trade Receivables	16 359	14 370	17 429
Amount Specific Advance Or Credit Directors	4 645	336	1 170
Amount Specific Advance Or Credit Made In Period Directors			834
Amount Specific Advance Or Credit Repaid In Period Directors		4 309

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
CH03	On 2020/03/02 secretary's details were changed filed on: 2nd, March 2020	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom filed on: 30th, September 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 22nd, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (5 pages)
CH01	On 2015/09/23 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 11th, November 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 7th, November 2013	annual return	Free Download (14 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 18th, October 2012	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/09/18 filed on: 21st, May 2012	capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 10th, October 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 12th, November 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/15 with full list of members filed on: 7th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, July 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 10th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 10th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 10th, November 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, November 2003	officers	Free Download (1 page)
288a	On 2003/09/23 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/23 Secretary resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288b	On 2003/09/23 Secretary resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288b	On 2003/09/23 Director resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288b	On 2003/09/23 Director resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/23 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, September 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 15th, September 2003	incorporation	Free Download (21 pages)

Tgn Architects Limited LONDON

Tgn Architects Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Claire T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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