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Johnson Pinney Architects Limited

Johnson Pinney Architects Limited is an active company incorporated on 29 March 2001 with the registered office located in London, Greater London. Johnson Pinney Architects Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04189948
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Canvas House
25 Queen Elizabeth Street
London
SE1 2NL
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 1 Poultry, C/O Praxis London EC2R 8EJ England
Telephone
02073941700
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Medical Researcher • British • Lives in England • Born in Nov 1956
Director • Spanish • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Oct 1981
Director • Architect • British • Lives in England • Born in Jan 1957
Evache Limited
PSC
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Mutual Companies
Mark Pinney Studio Ltd
Elizabeth Louise Pinney and Mark Stanley Edward Pinney are mutual people.
Active
Claro Studio Limited
Mr Nicholas Johnson is a mutual person.
Active
Evache Limited
Mr Nicholas Johnson is a mutual person.
Active
Brands
Johnson Pinney Architects
Johnson Pinney Architects is an architectural studio with over 30 years of experience, focusing on interiors and architecture for private individuals and brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£585.43K
Increased by £76.57K (+15%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 6 (+29%)
Total Assets
£1.36M
Increased by £336.71K (+33%)
Total Liabilities
-£691.16K
Decreased by £127.18K (-16%)
Net Assets
£665.07K
Increased by £463.89K (+231%)
Debt Ratio (%)
51%
Decreased by 29.31% (-37%)
Latest Activity
Inspection Address Changed
2 Months Ago on 8 Jul 2025
Mr Juan Alonso Laza Appointed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Inspection Address Changed
10 Months Ago on 11 Nov 2024
Evache Limited (PSC) Appointed
1 Year Ago on 11 Sep 2024
Mark Stanley Edward Pinney Resigned
1 Year Ago on 11 Sep 2024
Elizabeth Louise Pinney Resigned
1 Year Ago on 11 Sep 2024
Mark Stanley Edward Pinney (PSC) Resigned
1 Year Ago on 11 Sep 2024
New Charge Registered
1 Year Ago on 11 Sep 2024
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Documents
Register inspection address has been changed from 1 Poultry, C/O Praxis London EC2R 8EJ England to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT
Submitted on 8 Jul 2025
Appointment of Mr Juan Alonso Laza as a director on 25 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 12 Nov 2024
Register inspection address has been changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Poultry, C/O Praxis London EC2R 8EJ
Submitted on 11 Nov 2024
Second filing for the cessation of Elizabeth Louise Pinney as a person with significant control
Submitted on 1 Oct 2024
Second filing to change the details of Mark Stanley Edward Pinney as a person with significant control
Submitted on 1 Oct 2024
Change of name notice
Submitted on 26 Sep 2024
Change of name with request to seek comments from relevant body
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 26 Sep 2024
Repayment History
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