About

Registered Number: 04899915
Date of Incorporation: 15/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 21 Coldfall Avenue, Muswell Hill, London, N10 1HS

 

Established in 2003, Tgn Architects Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are Timson, Claire, Timson, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIMSON, Nicholas 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TIMSON, Claire 15 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CH03 - Change of particulars for secretary 02 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 24 September 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2019
PSC04 - N/A 21 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 September 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 November 2013
AA01 - Change of accounting reference date 15 August 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 18 October 2012
SH01 - Return of Allotment of shares 21 May 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 07 November 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.