About

Registered Number: 03856568
Date of Incorporation: 11/10/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 3 Eastfields Avenue, London, SW18 1GN

 

Founded in 1999, Studio Mg Architects Ltd has its registered office in London. We don't know the number of employees at the business. The current directors of the organisation are listed as Dyer Grimes, Jemima, Dyer Grimes, John, Jones-lloyd, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER GRIMES, Jemima 28 February 2005 - 1
DYER GRIMES, John 01 November 1999 - 1
JONES-LLOYD, Philip 01 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
SH01 - Return of Allotment of shares 17 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 15 July 2019
AP01 - Appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
SH01 - Return of Allotment of shares 11 January 2019
RESOLUTIONS - N/A 10 January 2019
PSC02 - N/A 28 November 2018
PSC07 - N/A 12 November 2018
PSC07 - N/A 12 November 2018
MR04 - N/A 12 November 2018
MR04 - N/A 12 November 2018
MR04 - N/A 31 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 20 October 2015
AA - Annual Accounts 29 September 2015
MR01 - N/A 24 December 2014
MR01 - N/A 24 December 2014
MR01 - N/A 19 December 2014
AR01 - Annual Return 24 November 2014
MR04 - N/A 08 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 16 October 2013
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 01 December 2010
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 02 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 28 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
287 - Change in situation or address of Registered Office 15 June 2001
363s - Annual Return 20 November 2000
395 - Particulars of a mortgage or charge 18 December 1999
MEM/ARTS - N/A 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
287 - Change in situation or address of Registered Office 05 December 1999
CERTNM - Change of name certificate 29 November 1999
NEWINC - New incorporation documents 11 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2014 Fully Satisfied

N/A

A registered charge 23 December 2014 Fully Satisfied

N/A

A registered charge 16 December 2014 Fully Satisfied

N/A

Debenture 09 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.