About

Registered Number: 02661352
Date of Incorporation: 08/11/1991 (33 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL,

 

The Architecture Foundation was registered on 08 November 1991 with its registered office in Potters Bar. Ince, Catherine Jane, Knight, David James, Dr, Lewis, Holly Alexandra, Mull, Robert Maclean, Professor, Smith, Maria Krystyna, Vande Velde, Dries Bruno, Ichioka, Sarah Mineko, Melvin, Jeremy Paul, Allford, Simon, Bolton, Erica Jane, Chipperfield, David Alan, Conrad, Carole Maureen, Dyckhoff, Thomas, Girouard, Mark, Robinson, Patrick, Thakur, Vijay Kumar are the current directors of The Architecture Foundation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INCE, Catherine Jane 08 March 2019 - 1
KNIGHT, David James, Dr 03 October 2016 - 1
LEWIS, Holly Alexandra 03 October 2016 - 1
MULL, Robert Maclean, Professor 23 October 2013 - 1
SMITH, Maria Krystyna 03 October 2016 - 1
VANDE VELDE, Dries Bruno 07 March 2016 - 1
ALLFORD, Simon 24 April 2013 02 December 2019 1
BOLTON, Erica Jane 03 December 2001 23 October 2013 1
CHIPPERFIELD, David Alan 13 February 1992 07 October 1997 1
CONRAD, Carole Maureen 04 June 2004 29 September 2012 1
DYCKHOFF, Thomas 24 October 2012 13 June 2016 1
GIROUARD, Mark 13 February 1992 06 December 1999 1
ROBINSON, Patrick 01 December 2005 24 July 2013 1
THAKUR, Vijay Kumar 24 October 2012 17 February 2016 1
Secretary Name Appointed Resigned Total Appointments
ICHIOKA, Sarah Mineko 13 October 2008 02 July 2014 1
MELVIN, Jeremy Paul 01 November 1996 21 April 1997 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
AA - Annual Accounts 05 December 2019
AP01 - Appointment of director 16 April 2019
AP01 - Appointment of director 05 March 2019
CS01 - N/A 26 February 2019
AP01 - Appointment of director 15 February 2019
AA - Annual Accounts 04 January 2019
AD01 - Change of registered office address 03 December 2018
TM01 - Termination of appointment of director 27 July 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 08 February 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 22 September 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 20 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 14 July 2016
AR01 - Annual Return 02 March 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
AA - Annual Accounts 05 January 2015
AD01 - Change of registered office address 18 June 2014
AD01 - Change of registered office address 17 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2014
AR01 - Annual Return 29 November 2013
TM01 - Termination of appointment of director 28 November 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AA - Annual Accounts 01 November 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
MR04 - N/A 25 October 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 11 June 2013
AP01 - Appointment of director 07 June 2013
AUD - Auditor's letter of resignation 14 May 2013
AA - Annual Accounts 21 December 2012
RESOLUTIONS - N/A 04 December 2012
AR01 - Annual Return 14 November 2012
AP01 - Appointment of director 14 November 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
AP01 - Appointment of director 28 November 2011
AP03 - Appointment of secretary 28 November 2011
AA - Annual Accounts 20 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 November 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 12 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 04 December 2008
287 - Change in situation or address of Registered Office 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
363a - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 07 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
395 - Particulars of a mortgage or charge 12 July 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
AA - Annual Accounts 14 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
363s - Annual Return 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 09 October 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
395 - Particulars of a mortgage or charge 15 March 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288c - Notice of change of directors or secretaries or in their particulars 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
395 - Particulars of a mortgage or charge 17 August 2001
287 - Change in situation or address of Registered Office 19 December 2000
363s - Annual Return 18 December 2000
AA - Annual Accounts 18 December 2000
395 - Particulars of a mortgage or charge 18 May 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 27 January 2000
AA - Annual Accounts 24 January 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 22 October 1997
RESOLUTIONS - N/A 07 October 1997
MEM/ARTS - N/A 07 October 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
363s - Annual Return 27 December 1996
AA - Annual Accounts 05 September 1996
288 - N/A 22 March 1996
363s - Annual Return 16 January 1996
395 - Particulars of a mortgage or charge 13 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 12 May 1995
288 - N/A 09 April 1995
288 - N/A 09 April 1995
288 - N/A 09 April 1995
AA - Annual Accounts 04 November 1994
288 - N/A 03 November 1994
363s - Annual Return 03 November 1994
288 - N/A 28 November 1993
363s - Annual Return 28 November 1993
AA - Annual Accounts 10 November 1993
363s - Annual Return 19 February 1993
288 - N/A 12 August 1992
288 - N/A 31 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1992
NEWINC - New incorporation documents 08 November 1991

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 22 June 2005 Fully Satisfied

N/A

Rent deposit deed 11 March 2002 Fully Satisfied

N/A

Rent deposit deed 14 August 2001 Fully Satisfied

N/A

Rent deposit deed 12 May 2000 Fully Satisfied

N/A

Rent deposit deed 09 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.