ltds.uk / companies / 02114644
ARCHITECTURAL DEVELOPMENTS & INVESTMENTS LIMITED
20 Avonmore Road, London, W14 8RR
ActiveltdINC 1987SIC 41100
Company Information
Registered Address20 Avonmore Road, London, W14 8RR
Incorporated24 March 1987
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due20 March 2027
Confirmation Last Filed6 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £39,299 | £34,315 | £27,704 | £22,578 | £16,737 | £16,273 | £18,765 | £31,948 |
| Current assets | £75,810 | £59,248 | £63,194 | £71,601 | £69,345 | £49,872 | £63,405 | — |
| Fixed assets | £3,437 | £5,155 | £3,100 | £4,133 | £3,281 | £4,934 | £5,813 | £7,633 |
| Creditors | £25,836 | £7,088 | £5,414 | £8,990 | £5,889 | £13,992 | £15,764 | £8,449 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- COMCORP - THE COMMUNICATION CORPORATION LIMITED 9 October 1989 to 16 May 1991
- THIRD FORCE LIMITED 24 March 1987 to 9 October 1989
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