Stephen Davy Peter Smith Architects Limited

Active03883463 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 November 1999
British
Director · Appointed 25 November 1999
British
Born September 1963 (63)
Director · Appointed 25 November 1999
British
Born August 1964 (62)
Officer history (2 former)
25 November 1999
Appointed Davy, Stephen Paul as Secretary
25 November 1999
Appointed Davy, Stephen Paul as Director
25 November 1999
Appointed Smith, Peter Joseph as Director
25 November 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 November 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 November 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 November 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13247608
Former controllers (2)
31 March 2021
Ceased Sdpsa (Property Holdings) Ltd — Owns 75–100% of shares
10 March 2021
Ceased Sdpsa (Holdings) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£136,632
Cash
£40,597
Employees
10

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £9,054 £170,765 £189,573 £84,630 £164,950 £136,632
Balance sheet detail
202520242023202220212019
Fixed Assets£10,740£13,071£15,198£20,106£30,982
Current Assets£595,134£791,221
Cash£40,597£37,170£42,907£92,525£195,180£238,621
Creditors (< 1 year)£152,833£279,405£269,577£257,676£282,666£434,952
Creditors (> 1 year)£283,070
Net Current Assets£312,468£356,269
Net Assets£136,632£164,950£84,630£189,573£170,765£9,054
Shareholder Funds£136,632£164,950£84,630£189,573£170,765£9,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 July 2025
11 December 2025Confirmation statement with no updates25 November 2025
13 August 2025Total exemption full accounts31 July 2024
25 November 2024Confirmation statement with no updates25 November 2024
30 August 2024Secretary's details changed
Show all recent filings

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