Rshp Architects Limited

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Rshp Architects Limited

01407699•Private Limited With Share Capital

Level 14, The Leadenhall Buildin, 122 Leadenhall Street, London, EC3V4AB
02073851235

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Incorporated

04/01/1979

Company Age

47 years

Directors

9

Employees

139

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Rshp Architects Limited (01407699) is a private limited with share capital incorporated on 04/01/1979 (47 years old) and registered in london, EC3V4AB. The company operates under SIC code 71111 and is classified as Small.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 04/01/1979
EC3V4AB
139 employees

Financial Overview

Total Assets

£14.23M

Liabilities

£10.13M

Net Assets

£4.10M

Cash

£84.6K

Key Metrics

139

Employees

9

Directors

1

Shareholders

Board of Directors

5
T
tracy meller
director
I
ivan william harbour
director
S
stephen michael lombard barrett
director
R
richard thomas paul
director
A
andrew james tyley
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2022
Change Of Name Notice
Category:Change Of Name
Date:21-07-2022
Change Of Name Request Comments
Category:Change Of Name
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Auditors Resignation Company
Category:Auditors
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Legacy
Category:Mortgage
Date:08-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2011
Change Of Name Notice
Category:Change Of Name
Date:02-08-2011
Change Of Name Request Comments
Category:Change Of Name
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Mortgage
Date:16-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:20-07-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered

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Contact

02073851235
Level 14, The Leadenhall Buildin, 122 Leadenhall Street, London, EC3V4AB