SMALLWOOD ARCHITECTS LTD.
LONDON CHRISTOPHER SMALLWOOD ARCHITECTS LIMITED

Hellopages » Greater London » Merton » SW19 7JY

Company number 01880303
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Julius George Uno Geeson as a director on 25 May 2016; Director's details changed for Jonathan Richard Dinnewell on 1 June 2016. The most likely internet sites of SMALLWOOD ARCHITECTS LTD. are www.smallwoodarchitects.co.uk, and www.smallwood-architects.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallwood Architects Ltd is a Private Limited Company. The company registration number is 01880303. Smallwood Architects Ltd has been working since 24 January 1985. The present status of the company is Active. The registered address of Smallwood Architects Ltd is Connect House 133 137 Alexandra Road London Sw19 7jy. The company`s financial liabilities are £110.51k. It is £-907.81k against last year. The cash in hand is £341.64k. It is £-827.7k against last year. And the total assets are £686.9k, which is £-1014.82k against last year. PEMBROKE ASSOCIATES is a Secretary of the company. DINNEWELL, Jonathan Richard is a Director of the company. GEESON, Julius George Uno is a Director of the company. TEHAN, John Patrick is a Director of the company. Secretary MELVILLE, George Alexander Easson has been resigned. Secretary UNWIN, Melanie Helen Susan has been resigned. Director HUDSON, Mark Norman has been resigned. Director SMALLWOOD, Christopher Marten has been resigned. The company operates in "Architectural activities".


smallwood architects Key Finiance

LIABILITIES £110.51k
-90%
CASH £341.64k
-71%
TOTAL ASSETS £686.9k
-60%
All Financial Figures

Current Directors

Secretary
PEMBROKE ASSOCIATES
Appointed Date: 24 November 1995

Director
DINNEWELL, Jonathan Richard
Appointed Date: 01 April 2001
65 years old

Director
GEESON, Julius George Uno
Appointed Date: 25 May 2016
53 years old

Director
TEHAN, John Patrick
Appointed Date: 01 April 2001
61 years old

Resigned Directors

Secretary
MELVILLE, George Alexander Easson
Resigned: 24 November 1995
Appointed Date: 08 September 1992

Secretary
UNWIN, Melanie Helen Susan
Resigned: 08 September 1992

Director
HUDSON, Mark Norman
Resigned: 28 September 2012
Appointed Date: 01 November 2007
66 years old

Director
SMALLWOOD, Christopher Marten
Resigned: 24 June 2011
80 years old

SMALLWOOD ARCHITECTS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Appointment of Mr Julius George Uno Geeson as a director on 25 May 2016
23 Jun 2016
Director's details changed for Jonathan Richard Dinnewell on 1 June 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,000

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
08 Aug 1986
Return made up to 14/07/86; full list of members

08 Aug 1986
Registered office changed on 08/08/86 from: 5 stone buildings lincoln's inn london WC2A 3YD

08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Aug 1986
Accounting reference date extended from 31/03 to 31/05

24 Jan 1985
Certificate of incorporation

SMALLWOOD ARCHITECTS LTD. Charges

8 October 1992
Single debenture
Delivered: 27 October 1992
Status: Satisfied on 18 March 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…