ARCHITECT YOUR HOME LTD
GABLE HOUSE, TURNHAM GREEN TERRACE, LONDON W4 1QP- Active
- Private Limited Company
- Company No. 05836537
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECT YOUR HOME LTD was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in LONDON. ARCHITECT YOUR HOME LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 18 years 3 months and 19 days.
| Name | ARCHITECT YOUR HOME LTD |
|---|---|
| Company number | 05836537 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE TURNHAM GREEN TERRACE LONDON W4 1QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Wesley Burton Martin Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Mariana Pedroso Nationality: Portuguese |
Dates: Saturday, April 15, 2023 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Judith Anne Tugman Nationality: British |
Dates: Thursday, March 31, 2022 - Saturday, April 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| T-Hive Limited Tellisford, KT10 8AE |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against ARCHITECT YOUR HOME LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECT YOUR HOME LTD | 05 Jun 2006 |
| INTERIORYOURHOME LIMITED | 15 Jan 2015 |
| AYH-IYH LIMITED | 13 Aug 2019 |