Michael Burrowes Associates Limited

Company Name	Michael Burrowes Associates Limited
Directors	John Michael Burrowes and Deirdre Barbara Van Velp Fernand
Company Status	Active
Company Number	02806252
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Michael Burrowes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 January 2006(12 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Caithness Road Brook Green London W14 0JD

Secretary Name	Deirdre Barbara Van Velp Fernand
Nationality	British
Status	Current
Appointed	15 January 2006(12 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	43 Caithness Road London W14 0JD

Director Name	Ms Deirdre Barbara Van Velp Fernand
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(24 years after company formation)
Appointment Duration	7 years, 1 month
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	43 Caithness Road London W14 0JD

Director Name	Ms Deirde Barbara Van Velp Fernand
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	43 Caithness Road Brook Green London W14 Ojd

Secretary Name	Mr John Michael Burrowes
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Caithness Road Brook Green London W14 0JD

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Dudley Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	7 Leonard Street London

Location

Registered Address	585a Fulham Road London SW6 5UA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Deidre Barbara Van Velp Fernand 50.00% Ordinary
1 at £1	John Michael Burrowes 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,839
Cash	£27,106
Current Liabilities	£2,824

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 April 2017	Secretary's details changed for Deidre Barbara Van Velp Fernand on 7 April 2017 (1 page)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
27 March 2017	Appointment of Ms Deirdre Barbara Van Velp Fernand as a director on 27 March 2017 (2 pages)
24 March 2017	Registered office address changed from , 55 Maresfield Gardens, London, NW3 5TE to 585a Fulham Road London SW6 5UA on 24 March 2017 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 May 2009	Return made up to 02/04/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 April 2008	Return made up to 02/04/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 May 2006	Return made up to 02/04/06; full list of members (2 pages)
8 May 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 June 2005	Return made up to 02/04/05; full list of members (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 891 finchley road london NW11 8RR (1 page)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 April 2004	Return made up to 02/04/04; full list of members (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 April 2003	Return made up to 02/04/03; full list of members (6 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 April 2002	Return made up to 02/04/02; full list of members (6 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 April 2001	Return made up to 02/04/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 April 2000	Return made up to 02/04/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 November 1998	Full accounts made up to 31 March 1998 (12 pages)
6 May 1998	Return made up to 02/04/98; no change of members (4 pages)
12 November 1997	Full accounts made up to 31 March 1997 (12 pages)
4 June 1997	Return made up to 02/04/97; full list of members (6 pages)
12 December 1996	Full accounts made up to 30 April 1996 (10 pages)
16 July 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
2 April 1996	Return made up to 02/04/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (9 pages)
18 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Michael Burrowes Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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