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Exterior Architecture Limited

Exterior Architecture Limited is an active company incorporated on 18 February 2003 with the registered office located in London, Greater London. Exterior Architecture Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04669005
Private limited company
Age
22 years
Incorporated 18 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Exterior Architecture Limited
Contact
Address
17.2 The Leather Market Weston Street
London
London
SE1 3ER
England
Address changed on 26 Jan 2025 (7 months ago)
Previous address was 17.1 the Leather Market Weston Street London London SE1 3ER England
Telephone
02079782101
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Leighton Pace
Director • Architect • British • Lives in England • Born in Jan 1970
Samuel George Dennistoun Martin
Director • Landscape Architect • New Zealander • Lives in England • Born in Feb 1969
Mrs Louise Wilkes-Pace
Director • Architect • British • Lives in England • Born in Oct 1970
Exterior Architecture Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pheasant House Properties Limited
Leighton Pace and Mrs Louise Wilkes-Pace are mutual people.
Active
The Christchurch Foundation New Zealand Limited
Samuel George Dennistoun Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £43.43K (+2%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 8 (+24%)
Total Assets
£4.27M
Increased by £917.43K (+27%)
Total Liabilities
-£452.97K
Decreased by £82.51K (-15%)
Net Assets
£3.82M
Increased by £999.94K (+35%)
Debt Ratio (%)
11%
Decreased by 5.36% (-34%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 26 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Leighton Pace (PSC) Resigned
11 Months Ago on 24 Sep 2024
Samuel George Dennistoun Martin (PSC) Resigned
11 Months Ago on 24 Sep 2024
Exterior Architecture Trustees Limited (PSC) Appointed
11 Months Ago on 24 Sep 2024
Mrs Gwenneth Amanda Jacqeline Martin Details Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from 17.1 the Leather Market Weston Street London London SE1 3ER England to 17.2 the Leather Market Weston Street London London SE1 3ER on 26 January 2025
Submitted on 26 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Cessation of Samuel George Dennistoun Martin as a person with significant control on 24 September 2024
Submitted on 15 Oct 2024
Secretary's details changed for Mrs Gwenneth Amanda Jacqeline Martin on 24 September 2024
Submitted on 15 Oct 2024
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Repayment History
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