Exterior Architecture Limited
Company Profile
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SmallExterior Architecture Limited
04669005•Private Limited With Share Capital
17.2 The Leather Market, Weston Street, London, SE13ER
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Incorporated
18/02/2003
Company Age
23 years
Directors
4
Employees
42
SIC Code
71112
Risk
very low risk
Company Overview
Registration, classification & business activity
Exterior Architecture Limited (04669005) is a private limited with share capital incorporated on 18/02/2003 (23 years old) and registered in london, SE13ER. The company operates under SIC code 71112 - urban planning and landscape architectural activities.
We are award-winning landscape architects based in london and manchester working on schemes across the uk and overseas. our projects span a range of exterior places and spaces including, mixed-use, residential, master-planning, workplace, commercial, public realm, leisure, meanwhile use, and town ce...
Private Limited With Share Capital
SIC: 71112
Small
Incorporated 18/02/2003
SE13ER
42 employees
Financial Overview
Total Assets
£2.22M
Liabilities
£414.4K
Net Assets
£1.80M
Est. Turnover
£1.78M
AI Estimated
Unreported
Cash
£1.04M
Key Metrics
42
Employees
4
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2024
Memorandum Articles
Category:Incorporation
Date:15-06-2024
Resolution
Category:Resolution
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:07-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:01-03-2004
Incorporation Company
Category:Incorporation
Date:18-02-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date16/09/2025
Latest Accounts28/02/2025
Trading Addresses
17.2 The Leather Market, Weston Street, London, London Se1 3Er, SE13ERRegistered
Unit 17, 1 Elim Estate, Weston Street, London, SE14BY
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