ARCHITECT YOUR HOME LTD

Key Data

Status

Active

Company No.

05836537

Incorporation date

05/06/2006

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2006)

27/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/08/2025

Replacement The AA01 was administratively removed from the public register on 04/08/2025 as it was not properly delivered and has been replaced.

View PDF (0 pages)

04/08/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (6 pages)

29/07/2025

Notification of Tina Shivji Patel as a person with significant control on 2025-03-07

View PDF (2 pages)

29/07/2025

Cessation of Michael Wesley Burton Martin as a person with significant control on 2025-03-07

View PDF (1 pages)

13/04/2025

Termination of appointment of Michael Wesley Burton Martin as a director on 2025-03-07

View PDF (1 pages)

07/03/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

23/01/2024

Appointment of Mr Michael Wesley Burton Martin as a director on 2024-01-17

View PDF (2 pages)

23/01/2024

Appointment of Miss Tina Shivji Patel as a director on 2024-01-17

View PDF (2 pages)

23/01/2024

Notification of Michael Wesley Burton Martin as a person with significant control on 2024-01-17

View PDF (2 pages)

23/01/2024

Registered office address changed from 5 Tellisford Esher KT10 8AE England to Gable House Turnham Green Terrace London W4 1QP on 2024-01-23

View PDF (1 pages)

23/01/2024

Cessation of Mariana Pedroso as a person with significant control on 2024-01-17

View PDF (1 pages)

23/01/2024

Termination of appointment of Mariana Pedroso as a director on 2024-01-17

View PDF (1 pages)

02/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

09/06/2023

Cessation of Judith Anne Tugman as a person with significant control on 2023-04-15

View PDF (1 pages)

18/05/2023

Appointment of Mrs Mariana Pedroso as a director on 2023-04-15

View PDF (2 pages)

18/05/2023

Termination of appointment of Judith Anne Tugman as a director on 2023-04-15

View PDF (1 pages)

18/05/2023

Notification of Mariana Pedroso as a person with significant control on 2023-04-15

View PDF (2 pages)

10/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

29/04/2022

Cessation of T-Hive Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

29/04/2022

Notification of Judith Anne Tugman as a person with significant control on 2022-03-31

View PDF (2 pages)

28/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/12/2021

Termination of appointment of Tristan Alexander Richards as a director on 2021-12-20

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

09/06/2021

Change of details for T-Hive Limited as a person with significant control on 2021-06-05

View PDF (2 pages)

09/06/2021

Director's details changed for Mrs Judith Anne Tugman on 2021-06-05

View PDF (2 pages)

11/01/2021

Registered office address changed from Richmond Lock House Ranelagh Drive Twickenham TW1 1QZ England to 5 Tellisford Esher KT10 8AE on 2021-01-11

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

19/06/2020

Change of details for T-Hive Limited as a person with significant control on 2019-06-06

View PDF (2 pages)

19/06/2020

Director's details changed for Mrs Judith Anne Tugman on 2019-06-06

View PDF (2 pages)

19/06/2020

Director's details changed for Mr Tristan Alexander Richards on 2019-06-06

View PDF (2 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/08/2019

Resolutions

View PDF (2 pages)

13/08/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

26/07/2019

Resolutions

View PDF (1 pages)

26/07/2019

Change of name notice

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/08/2018

Registered office address changed from 7 Hanover Close Richmond Surrey TW9 3JD England to Richmond Lock House Ranelagh Drive Twickenham TW1 1QZ on 2018-08-21

View PDF (1 pages)

20/08/2018

Registered office address changed from Richmond Lock House Renlagh Drive Twickenham TW1 1QZ England to 7 Hanover Close Richmond Surrey TW9 3JD on 2018-08-20

View PDF (1 pages)

20/08/2018

Registered office address changed from 7 Hanover Close Richmond Surrey TW9 3JD England to Richmond Lock House Renlagh Drive Twickenham TW1 1QZ on 2018-08-20

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

01/11/2017

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

View PDF (9 pages)

24/10/2017

Termination of appointment of Hugo Robin Tugman as a director on 2017-08-01

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-06-05 with no updates

View PDF (3 pages)

01/08/2017

Notification of T-Hive Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2017

Registered office address changed from 30 the Vineyard Richmond Surrey TW10 6AZ to 7 Hanover Close Richmond Surrey TW9 3JD on 2017-01-23

View PDF (1 pages)

15/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

01/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

01/07/2016

Director's details changed for Judith Anne Tugman on 2015-06-06

View PDF (2 pages)

01/07/2016

Director's details changed for Hugo Robin Tugman on 2015-06-06

View PDF (2 pages)

25/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

24/11/2015

Appointment of Mr Tristan Alexander Richards as a director on 2015-11-24

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

15/01/2015

Certificate of change of name

View PDF (3 pages)

09/01/2015

Registered office address changed from 51a George Street Richmond Surrey TW9 1HJ to 30 the Vineyard Richmond Surrey TW10 6AZ on 2015-01-09

View PDF (1 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

01/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

27/06/2011

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

29/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

29/06/2009

Appointment terminated secretary neil munro

View PDF (1 pages)

22/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

24/07/2008

Appointment terminated secretary judith tugman

View PDF (1 pages)

24/07/2008

Secretary appointed neil john tarry munro

View PDF (1 pages)

03/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

15/02/2008

Return made up to 05/06/07; full list of members; amend

View PDF (7 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

04/10/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

14/07/2006

Ad 05/06/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
1.71K
-
0.00
55.25K
-

2023
2
1.43K
-
0.00
11.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tugman, Hugo Robin	Director	05/06/2006 - 01/08/2017	9
Mr Michael Wesley Burton Martin	Director	17/01/2024 - 07/03/2025	5
RWL REGISTRARS LIMITED	Nominee Secretary	05/06/2006 - 05/06/2006	4604
RWL DIRECTORS LIMITED	Corporate Director	05/06/2006 - 05/06/2006	1406
Mrs Judith Anne Tugman	Director	05/06/2006 - 15/04/2023	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ARCHITECT YOUR HOME LTD

ARCHITECT YOUR HOME LTD is an(a) Active company incorporated on 05/06/2006 with the registered office located at Gable House, Turnham Green Terrace, London W4 1QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECT YOUR HOME LTD?

ARCHITECT YOUR HOME LTD is currently Active. It was registered on 05/06/2006 .

Where is ARCHITECT YOUR HOME LTD located?

ARCHITECT YOUR HOME LTD is registered at Gable House, Turnham Green Terrace, London W4 1QP.

What does ARCHITECT YOUR HOME LTD do?

ARCHITECT YOUR HOME LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ARCHITECT YOUR HOME LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with updates.