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SETH STEIN ARCHITECTS LIMITED (05511787)

SETH STEIN ARCHITECTS LIMITED (05511787) is an active UK company. incorporated on 18 July 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities. SETH STEIN ARCHITECTS LIMITED has been registered for 20 years. Current directors include STEIN, Seth Andrew.

Company Number
05511787
Status
active
Type
ltd
Incorporated
18 July 2005
Age
20 years
Address
1 Bell Street, London, NW1 5BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
STEIN, Seth Andrew
SIC Codes
71111

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Introduction
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SETH STEIN ARCHITECTS LIMITED

SETH STEIN ARCHITECTS LIMITED is an active company incorporated on 18 July 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. SETH STEIN ARCHITECTS LIMITED was registered 20 years ago.(SIC: 71111)

Status

active

Active since 20 years ago

Company No

05511787

LTD Company

Age

20 Years

Incorporated 18 July 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

1 Bell Street 2nd Floor London, NW1 5BY,

Previous Addresses

23 Harcourt Street London W1H 4HJ
From: 18 July 2005To: 12 July 2011
Timeline

3 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jul 05
Director Joined
Apr 16
Director Left
Mar 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

POLLEN, Susannah Hungerford

Active
Ledbury Road, LondonW11 2AH
Secretary
Appointed 18 Jul 2005

STEIN, Seth Andrew

Active
100 Ledbury Road, LondonW11 2AH
Born August 1959
Director
Appointed 18 Jul 2005

SPENCER, Sylvia Joan

Resigned
4 Fair View, HorshamRH12 2PY
Secretary
Appointed 18 Jul 2005
Resigned 18 Jul 2005

ABDULEZER, Andrew David

Resigned
Bell Street, LondonNW1 5BY
Born August 1976
Director
Appointed 15 Apr 2016
Resigned 27 Mar 2026

ARMES, Simon Philip Harcourt

Resigned
25 The Green, BrightonBN42 4DG
Born October 1956
Director
Appointed 18 Jul 2005
Resigned 18 Jul 2005

Persons with significant control

1

Mr Seth Andrew Stein

Active
Bell Street, LondonNW1 5BY
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 13 Jul 2016
Fundings
Financials
Latest Activities

Filing History

53

Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
12 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Change Person Secretary Company With Change Date
30 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Legacy
4 September 2009
288cChange of Particulars
Legacy
1 September 2009
363aAnnual Return
Legacy
12 August 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
25 June 2009
AAAnnual Accounts
Legacy
25 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 July 2008
AAAnnual Accounts
Legacy
3 September 2007
363aAnnual Return
Legacy
26 February 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
15 February 2007
AAAnnual Accounts
Legacy
9 October 2006
225Change of Accounting Reference Date
Legacy
1 September 2006
363aAnnual Return
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Incorporation Company
18 July 2005
NEWINCIncorporation