21ST ARCHITECTURE LTD

Key Data

Status

Liquidation

Company No.

07575902

Incorporation date

23/03/2011

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2011)

21/12/2025

Registered office address changed from Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21

View PDF (3 pages)

11/09/2025

Progress report in a winding up by the court

View PDF (24 pages)

15/11/2024

Administrator's progress report

View PDF (33 pages)

12/08/2024

Appointment of a liquidator

View PDF (3 pages)

09/08/2024

Order of court to wind up

View PDF (3 pages)

02/08/2024

Notice of a court order ending Administration

View PDF (33 pages)

18/02/2024

Administrator's progress report

View PDF (27 pages)

17/08/2023

Administrator's progress report

View PDF (30 pages)

28/06/2023

Notice of extension of period of Administration

View PDF (3 pages)

22/02/2023

Administrator's progress report

View PDF (37 pages)

25/08/2022

Result of meeting of creditors

View PDF (75 pages)

12/08/2022

Statement of administrator's proposal

View PDF (74 pages)

27/07/2022

Registered office address changed from 314 Goswell Road London England EC1V 7AF to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2022-07-27

View PDF (2 pages)

27/07/2022

Appointment of an administrator

View PDF (3 pages)

12/07/2022

Cancellation of shares. Statement of capital on 2022-07-06

View PDF (4 pages)

12/07/2022

Purchase of own shares.

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

04/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

31/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

08/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-02

View PDF (7 pages)

04/06/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

20/05/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-02

View PDF (7 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (5 pages)

15/12/2019

Resolutions

View PDF (2 pages)

05/12/2019

Satisfaction of charge 075759020001 in full

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

04/03/2019

Cessation of Paul Keenan as a person with significant control on 2019-01-31

View PDF (1 pages)

04/03/2019

Cessation of Richard James Diamond as a person with significant control on 2019-01-31

View PDF (1 pages)

22/03/2018

Notification of Paul Keenan as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Notification of Richard Janes Diamond as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

31/10/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

21/01/2016

Registration of charge 075759020001, created on 2016-01-21

View PDF (42 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

01/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-23

View PDF (16 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/07/2012

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

31/10/2011

Director's details changed for Paul Keenan on 2011-10-31

View PDF (2 pages)

31/10/2011

Registered office address changed from 30 Underwood Street London N1 7JQ England on 2011-10-31

View PDF (1 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (3 pages)

14/04/2011

Appointment of Mr Richard James Diamond as a secretary

View PDF (1 pages)

14/04/2011

Termination of appointment of Paul Keenan as a secretary

View PDF (1 pages)

14/04/2011

Appointment of Mr Richard James Diamond as a director

View PDF (2 pages)

14/04/2011

Registered office address changed from 10 Ledham House Portpool Lane London EC1N 7UQ United Kingdom on 2011-04-14

View PDF (1 pages)

23/03/2011

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£333,340.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

22/03/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
137.86K
-
0.00
333.34K
-

2021
15
137.86K
-
0.00
333.34K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

137.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

333.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keenan, Paul	Secretary	23/03/2011 - 11/04/2011	-
Diamond, Richard James	Secretary	11/04/2011 - Present	-
Diamond, Richard James	Director	11/04/2011 - Present	27
Mr Paul Keenan	Director	23/03/2011 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21ST ARCHITECTURE LTD

21ST ARCHITECTURE LTD is an(a) Liquidation company incorporated on 23/03/2011 with the registered office located at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST ARCHITECTURE LTD?

21ST ARCHITECTURE LTD is currently Liquidation. It was registered on 23/03/2011 .

Where is 21ST ARCHITECTURE LTD located?

21ST ARCHITECTURE LTD is registered at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does 21ST ARCHITECTURE LTD do?

21ST ARCHITECTURE LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does 21ST ARCHITECTURE LTD have?

21ST ARCHITECTURE LTD had 15 employees in 2021.

What is the latest filing for 21ST ARCHITECTURE LTD?

The latest filing was on 21/12/2025: Registered office address changed from Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21.