TB

THOMPSON & BARONI ARCHITECTS LIMITED

Active

Company number 04638667

Harrow, United Kingdom · Incorporated 16 January 2003

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Last updated on 20 September 2026

Architectural activities · SIC 71111

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

THOMPSON & BARONI ARCHITECTS LIMITED is a private limited company registered in England and Wales since its incorporation on 16 January 2003 and remains active on the register. Its registered office is at Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom. Its principal activity is architectural activities (SIC 71111).

Mr Raymond Kevin Thompson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is THOMPSON, Raymond Kevin (appointed 16 January 2003). BARONI, Carolina serves as company secretary (appointed 16 January 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 5 April 2025, on 2 January 2026. The next accounts are due by 5 January 2027. Its most recent confirmation statement was made up to 16 January 2026. The next is due by 30 January 2027. 66 filings are recorded against the company at Companies House, most recently an address filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BARONI, Carolina
Secretary
16 January 2003
TR
THOMPSON, Raymond Kevin
Director
16 January 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 January 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 January 2003

Persons with significant control

PS
Mr Raymond Kevin Thompson
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Legacy
Mortgage
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Person Director Company With Change Date
Officers
28 January 2012 View
Change Person Secretary Company With Change Date
Officers
28 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2004 View
Legacy
Address
2 June 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Accounts
21 November 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Incorporation Company
Incorporation
16 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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