Theis and Khan Architects Limited

Active04541842 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Patrick Mason Theis
Owned by
Soraya Khan
Patrick Mason Theis
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
Belvoir Court
68 Kenton Road
Harrow
HA3 8AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2002
British
Director · Appointed 23 October 2002
British
Born April 1960 (66)
Theis, Patrick Mason
Director · Appointed 23 October 2002
British
Born January 1962 (64)
Officer history (2 former)
23 October 2002
Appointed Khan, Soraya as Secretary
23 October 2002
Appointed Khan, Soraya as Director
23 October 2002
Appointed Theis, Patrick Mason as Director
25 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Patrick Mason Theis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£146,681
Cash
£34
Employees
2
Debt Ratio
41%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £112,857 £64,489 £190,290 £190,656 £213,470 £146,681
Balance sheet detail
202520242023202220212020
Fixed Assets£241,654£243,892£245,211£249,068£181,882£189,332
Current Assets£5,324£98,860£115,734£165,303£111,863£96,541
Debtors£5,290£98,860£104,722£140,822£96,674£81,475
Cash£34£0£11,012£24,481£15,189£15,066
Creditors (< 1 year)£92,194£99,428£138,036£172,137£94,535
Creditors (> 1 year)£5,865£27,056£81,953£53,854£75,420
Net Current Assets(£86,870)(£568)£760£27,267(£60,274)£2,006
Net Assets£146,681£213,470£190,656£190,290£64,489£112,857
Shareholder Funds£146,681£64,489£112,857

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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