Andraos Associates Limited

Company Name	Andraos Associates Limited
Director	Georges Andraos
Company Status	Active
Company Number	03061636
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)
Previous Name	Andraos Hampson Associates Limited

Business Activity

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

Directors

Director Name	Mr Georges Andraos
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Unit 305 3-4 Harbour Yard Chelsea Harbour London SW10 0XD

Secretary Name	Mrs Margaret Helen Andraos
Status	Current
Appointed	14 February 2020(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Unit 305, 3-4 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Christopher Alan Hampson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	25 Huntingdon Road London N2 9DX

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Mr Christopher Alan Hampson
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	25 Huntingdon Road London N2 9DX

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Secretary Name	Sk Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(6 years after company formation)
Appointment Duration	16 years, 11 months (resigned 23 April 2018)
Correspondence Address	8 Hale Drive Mill Hill London NW7 3DU

Contact

Website	www.andraosassociates.com

Location

Registered Address	Unit 305 3-4 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

92 at £1	George Habib Andraos 92.00% Ordinary
8 at £1	Timeless Design 8.00% Ordinary

Financials

Year	2014
Net Worth	£194,228
Cash	£308,688
Current Liabilities	£162,014

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

11 March 2011	Delivered on: 12 March 2011 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£5,417.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit of Â£5,417.00 or such part thereof as shall from time to time be held under the deed see image for full details. Outstanding
2 November 2005	Delivered on: 3 November 2005 Persons entitled: Chelsea Harbour Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,417. see the mortgage charge document for full details. Outstanding
27 August 2003	Delivered on: 30 August 2003 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,503.48 or such part thereof as shall from time to time be held by the landlord under this deed or such other sum as may represent 3 months' rent and service charges and vat payable under the terms of the lease dated 27 august 2003. Outstanding

Filing History

31 May 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
20 February 2020	Appointment of Mrs Margaret Helen Andraos as a secretary on 14 February 2020 (2 pages)
26 May 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
7 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
13 December 2018	Amended total exemption full accounts made up to 31 July 2017 (8 pages)
29 May 2018	Registered office address changed from 3-4 Harbour Yard Chelsea Harbour London SW10 0XD to Unit 305 3-4 Harbour Yard Chelsea Harbour London SW10 0XD on 29 May 2018 (1 page)
26 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Sk Secretaries Limited as a secretary on 23 April 2018 (1 page)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
8 November 2017	Director's details changed for Mr George Habib Andraos on 7 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr George Habib Andraos on 7 November 2017 (2 pages)
7 November 2017	Notification of Georges Habib Andraos as a person with significant control on 25 April 2017 (2 pages)
7 November 2017	Notification of Georges Habib Andraos as a person with significant control on 25 April 2017 (2 pages)
4 July 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
29 June 2017	Notification of Andraos Associates Holding Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Andraos Associates Holding Limited as a person with significant control on 1 July 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
31 August 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1.00 (4 pages)
31 August 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1.00 (4 pages)
26 August 2016	Purchase of own shares. (3 pages)
26 August 2016	Cancellation of shares. Statement of capital on 6 April 2016 GBP 92.00 (4 pages)
26 August 2016	Purchase of own shares. (3 pages)
26 August 2016	Cancellation of shares. Statement of capital on 6 April 2016 GBP 92.00 (4 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (4 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
6 August 2010	Secretary's details changed for Sk Secretaries Limited on 26 May 2010 (1 page)
6 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
6 August 2010	Secretary's details changed for Sk Secretaries Limited on 26 May 2010 (1 page)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009	Return made up to 26/05/09; full list of members (3 pages)
5 August 2009	Return made up to 26/05/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 June 2008	Return made up to 26/05/08; full list of members (3 pages)
15 June 2008	Return made up to 26/05/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 26/05/07; full list of members (2 pages)
2 July 2007	Return made up to 26/05/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 4 temple sheen london SW14 7RP (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 4 temple sheen london SW14 7RP (1 page)
15 August 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 26/05/06; full list of members (2 pages)
26 July 2006	Return made up to 26/05/06; full list of members (2 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 May 2004	Return made up to 26/05/04; full list of members (6 pages)
18 May 2004	Return made up to 26/05/04; full list of members (6 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Return made up to 26/05/03; full list of members (6 pages)
10 June 2003	Return made up to 26/05/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 July 2002	Return made up to 26/05/02; full list of members (6 pages)
2 July 2002	Return made up to 26/05/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 September 2001	Company name changed andraos hampson associates limit ed\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed andraos hampson associates limit ed\certificate issued on 27/09/01 (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 January 2001	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
20 January 2001	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
5 June 2000	Return made up to 26/05/00; full list of members (6 pages)
5 June 2000	Return made up to 26/05/00; full list of members (6 pages)
5 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
11 August 1999	Registered office changed on 11/08/99 from: 28 the quadrangle atalanta street london SW6 6TU (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 28 the quadrangle atalanta street london SW6 6TU (1 page)
16 June 1999	Return made up to 26/05/99; no change of members (4 pages)
16 June 1999	Return made up to 26/05/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 March 1998	Registered office changed on 10/03/98 from: 28 the quadrangle atalanta street london SW6 6TU (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 28 the quadrangle atalanta street london SW6 6TU (1 page)
12 February 1998	Registered office changed on 12/02/98 from: the studio essex place london W4 5UT (1 page)
12 February 1998	Registered office changed on 12/02/98 from: the studio essex place london W4 5UT (1 page)
28 July 1997	Return made up to 26/05/97; full list of members (6 pages)
28 July 1997	Return made up to 26/05/97; full list of members (6 pages)
25 March 1997	Full accounts made up to 31 May 1996 (9 pages)
25 March 1997	Full accounts made up to 31 May 1996 (9 pages)
15 July 1996	Return made up to 26/05/96; full list of members (6 pages)
15 July 1996	Return made up to 26/05/96; full list of members (6 pages)
4 July 1995	Ad 14/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1995	Accounting reference date notified as 31/05 (1 page)
4 July 1995	Ad 14/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1995	Accounting reference date notified as 31/05 (1 page)
6 June 1995	New director appointed (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New secretary appointed;new director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	New secretary appointed;new director appointed (2 pages)
26 May 1995	Incorporation (20 pages)
26 May 1995	Incorporation (20 pages)

Andraos Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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