Sefre Architects & Research Limited

Company Name	Sefre Architects & Research Limited
Company Status	Active
Company Number	03498883
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 2 months ago)
Previous Name	Field Data Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Firooz Alexander-Sefre
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Sunnymede Chigwell Essex IG7 6ES

Director Name	Mrs Nosrat Nezami
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Iranian
Status	Current
Appointed	01 November 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 5 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	12 Sunnymede Chigwell Essex IG7 6ES

Secretary Name	Mr Firooz Alexander Sefre
Status	Current
Appointed	26 January 2010(12 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	12 Sunnymede Chigwell Essex IG7 6ES

Secretary Name	Mrs Joanne Philippa Alexander-Sefre
Status	Current
Appointed	10 June 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	12 Sunnymede Chigwell Essex IG7 6ES

Director Name	Mrs Joanne Philippa Alexander-Sefre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sunnymede Chigwell Essex IG7 6ES

Director Name	Mrs Nusrat Nezami
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 November 1998(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1998)
Role	Business Woman
Country of Residence	Britain
Correspondence Address	12 Sunnymede Chigwell Essex IG7 6ES

Secretary Name	Mr Firooz Alexander-Sefre
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 months, 1 week after company formation)
Appointment Duration	9 years (resigned 19 November 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Sunnymede Chigwell Essex IG7 6ES

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Anderson Ross Professional Services Ltd (Corporation)
Status	Resigned
Appointed	19 November 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2010)
Correspondence Address	35 Beaufort Court Admirals Way London E14 9XL

Contact

Website	sandtostonetechnology.com
Telephone	020 85008537
Telephone region	London

Location

Registered Address	12 Sunnymede Chigwell Essex IG7 6ES
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Chigwell Row
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Firooz Alexander-sefre 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,276
Current Liabilities	£38,398

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 January

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

27 January 2021	Micro company accounts made up to 31 January 2020 (2 pages)
11 December 2020	Appointment of Mrs Joanne Philippa Alexander-Sefre as a director on 11 December 2020 (2 pages)
4 December 2020	Notification of Joanne Philippa Alexander-Sefre as a person with significant control on 4 December 2020 (2 pages)
27 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
2 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
28 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
10 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
19 January 2017	Amended total exemption small company accounts made up to 31 January 2016 (3 pages)
19 January 2017	Amended total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 2 (6 pages)
28 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 2 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
30 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
10 June 2015	Appointment of Mrs Joanne Philippa Alexander-Sefre as a secretary on 10 June 2015 (2 pages)
10 June 2015	Registered office address changed from 22 Monarch Way Barkingside Ilford Essex IG2 7NY to 12 Sunnymede Chigwell Essex IG7 6ES on 10 June 2015 (1 page)
10 June 2015	Appointment of Mrs Joanne Philippa Alexander-Sefre as a secretary on 10 June 2015 (2 pages)
10 June 2015	Registered office address changed from 22 Monarch Way Barkingside Ilford Essex IG2 7NY to 12 Sunnymede Chigwell Essex IG7 6ES on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
4 February 2014	Register inspection address has been changed (1 page)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
4 February 2014	Register inspection address has been changed (1 page)
30 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
20 May 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 February 2011	Director's details changed for Mrs Nosrat Nezami on 26 November 2010 (2 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Director's details changed for Mrs Nosrat Nezami on 26 November 2010 (2 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 September 2010	Appointment of Mrs Nosrat Nezami as a director (1 page)
2 September 2010	Appointment of Mrs Nosrat Nezami as a director (1 page)
1 September 2010	Termination of appointment of Nusrat Nezami as a director (1 page)
1 September 2010	Termination of appointment of Nusrat Nezami as a director (1 page)
1 July 2010	Registered office address changed from 35 Beaufort Court Admirals Way South Quay London E14 9XL on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 35 Beaufort Court Admirals Way South Quay London E14 9XL on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 35 Beaufort Court Admirals Way South Quay London E14 9XL on 1 July 2010 (1 page)
8 February 2010	Termination of appointment of Anderson Ross Professional Services Ltd as a secretary (1 page)
8 February 2010	Director's details changed for Nusrat Nezami on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Nusrat Nezami on 1 October 2009 (2 pages)
8 February 2010	Appointment of Mr Firooz Alexander Sefre as a secretary (1 page)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Nusrat Nezami on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Termination of appointment of Anderson Ross Professional Services Ltd as a secretary (1 page)
8 February 2010	Appointment of Mr Firooz Alexander Sefre as a secretary (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 February 2008	Return made up to 26/01/08; full list of members (2 pages)
11 February 2008	Return made up to 26/01/08; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
5 February 2007	Return made up to 26/01/07; full list of members (2 pages)
5 February 2007	Return made up to 26/01/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
22 March 2006	Return made up to 26/01/06; full list of members (7 pages)
22 March 2006	Return made up to 26/01/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
17 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
17 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
20 September 2004	Return made up to 26/01/04; full list of members (7 pages)
20 September 2004	Return made up to 26/01/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
7 August 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: anderson ross 5 blackhorse road blackhorse lane london E17 6DS (1 page)
13 November 2002	Registered office changed on 13/11/02 from: anderson ross 5 blackhorse road blackhorse lane london E17 6DS (1 page)
15 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
15 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
22 March 2002	Return made up to 26/01/02; full list of members (6 pages)
22 March 2002	Return made up to 26/01/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
22 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
17 May 2001	Return made up to 26/01/01; full list of members (6 pages)
17 May 2001	Return made up to 26/01/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
1 March 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
15 February 2000	Return made up to 26/01/00; full list of members (6 pages)
15 February 2000	Return made up to 26/01/00; full list of members (6 pages)
1 March 1999	Return made up to 26/01/99; full list of members (6 pages)
1 March 1999	Return made up to 26/01/99; full list of members (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: suite 18762 72 new bond street london W1Y 9DD (1 page)
20 November 1998	Registered office changed on 20/11/98 from: suite 18762 72 new bond street london W1Y 9DD (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
10 September 1998	Company name changed field data LIMITED\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed field data LIMITED\certificate issued on 11/09/98 (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Director resigned (1 page)
26 January 1998	Incorporation (16 pages)
26 January 1998	Incorporation (16 pages)

Sefre Architects & Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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