ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED

Key Data

Status

Active

Company No.

01035990

Incorporation date

23/12/1971

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

16/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

06/12/2024

Secretary's details changed for Ms Jacqueline Lesley Poole on 2024-11-30

View PDF (1 pages)

02/10/2024

Termination of appointment of Martin Harvey Gamon as a director on 2024-10-02

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

02/07/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

11/06/2024

Registered office address changed from 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 6-8 Lodwick Southend-on-Sea SS3 9HW on 2024-06-11

View PDF (1 pages)

27/09/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

04/10/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

16/09/2019

Change of details for Robert Leonard Group Plc as a person with significant control on 2018-03-12

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

30/10/2018

Full accounts made up to 2018-04-30

View PDF (15 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-04-30

View PDF (11 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

08/11/2016

Full accounts made up to 2016-04-30

View PDF (11 pages)

14/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

10/11/2015

Full accounts made up to 2015-04-30

View PDF (10 pages)

03/11/2015

Director's details changed for Mr Perry Howard Gamon on 2015-11-03

View PDF (2 pages)

03/11/2015

Secretary's details changed for Ms Jacqueline Lesley Poole on 2015-11-03

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

28/10/2014

Full accounts made up to 2014-04-30

View PDF (11 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

04/11/2013

Full accounts made up to 2013-04-30

View PDF (10 pages)

17/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

30/10/2012

Full accounts made up to 2012-04-30

View PDF (10 pages)

20/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

18/10/2011

Full accounts made up to 2011-04-30

View PDF (8 pages)

26/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

20/04/2011

Termination of appointment of Christopher Davis as a secretary

View PDF (1 pages)

20/04/2011

Appointment of Ms Jacqueline Lesley Poole as a secretary

View PDF (2 pages)

18/10/2010

Full accounts made up to 2010-04-30

View PDF (9 pages)

29/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Martin Harvey Gamon on 2010-08-01

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

21/09/2009

Full accounts made up to 2009-04-30

View PDF (9 pages)

29/05/2009

Registered office changed on 29/05/2009 from lancaster house aviation way southend on sea essex SS2 6UN

View PDF (1 pages)

20/10/2008

Full accounts made up to 2008-04-30

View PDF (10 pages)

23/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

20/11/2007

Full accounts made up to 2007-04-30

View PDF (10 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

19/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

29/11/2005

Full accounts made up to 2005-04-30

View PDF (9 pages)

10/10/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

18/11/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

03/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

19/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

16/01/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

23/07/2002

Registered office changed on 23/07/02 from: 512-514 london road westcliff on sea essex SS0 9LD

View PDF (1 pages)

03/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

11/09/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

03/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

04/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

18/08/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

11/05/1999

New secretary appointed

View PDF (0 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

23/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

19/03/1999

Registered office changed on 19/03/99 from: 13 david mews porter street london W1M 1HW

View PDF (1 pages)

22/09/1998

Return made up to 13/09/98; full list of members

View PDF (8 pages)

08/09/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

16/09/1997

Return made up to 13/09/97; full list of members

View PDF (0 pages)

09/09/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

17/09/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

17/09/1996

Return made up to 13/09/96; no change of members

View PDF (5 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

02/10/1995

Return made up to 13/09/95; no change of members

View PDF (6 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

19/09/1994

Return made up to 13/09/94; full list of members

View PDF (0 pages)

19/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

24/09/1993

Return made up to 13/09/93; no change of members

View PDF (0 pages)

24/09/1993

New director appointed

View PDF (0 pages)

22/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

28/07/1993

Director resigned

View PDF (0 pages)

24/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/12/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

10/12/1992

Return made up to 13/09/92; change of members

View PDF (0 pages)

18/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1991

Return made up to 13/09/91; full list of members

View PDF (0 pages)

21/10/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

07/11/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

07/11/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

18/09/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

18/09/1989

Return made up to 13/09/89; full list of members

View PDF (0 pages)

27/09/1988

Return made up to 31/08/88; full list of members

View PDF (0 pages)

27/09/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

29/01/1988

Return made up to 11/11/87; full list of members

View PDF (0 pages)

23/11/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

28/02/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

28/02/1987

Return made up to 13/01/87; full list of members

View PDF (0 pages)

27/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1986

Registered office changed on 20/06/86 from: st alphage house fore street london EC2P 2HJ

View PDF (0 pages)

20/06/1986

Director resigned;new director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Gamon, Martin Harvey	Director	12/04/1999 - 02/10/2024	23
Gamon, Perry Howard	Director	26/07/1993 - Present	29
Davis, Christopher John William	Secretary	01/05/1999 - 20/04/2011	7
Gamon, Perry Howard	Secretary	02/01/1996 - 01/05/1999	3
Ng, Patrick Chin Kong	Secretary	05/04/1995 - 02/01/1996	4

Persons with Significant Control

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

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Description

About ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED

ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED is an(a) Active company incorporated on 23/12/1971 with the registered office located at 6-8 Lodwick, Southend-On-Sea SS3 9HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED?

ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED is currently Active. It was registered on 23/12/1971 .

Where is ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED located?

ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED is registered at 6-8 Lodwick, Southend-On-Sea SS3 9HW.

What does ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED do?

ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-04-30.