About

Registered Number: 04516986
Date of Incorporation: 22/08/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 20 Oakdale Road, Nunhead, London, SE15 3BW

 

Established in 2002, Enclosure Architects Ltd has its registered office in Nunhead, London. There are 2 directors listed for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYSON, Mark Franklin 22 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PIATKOWSKI, Monika Marta 22 August 2002 25 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Franklin Dyson/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 September 2014
AD01 - Change of registered office address 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AD01 - Change of registered office address 16 September 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 26 August 2011
AAMD - Amended Accounts 24 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 October 2010
AAMD - Amended Accounts 09 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 10 September 2009
AAMD - Amended Accounts 28 July 2009
AA - Annual Accounts 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 28 October 2003
225 - Change of Accounting Reference Date 28 October 2003
363s - Annual Return 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.