4 ANNANDALE ROAD LIMITED
Overview
| Company Name | 4 ANNANDALE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07111488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 ANNANDALE ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 ANNANDALE ROAD LIMITED located?
| Registered Office Address | 37 Rusthall Avenue W4 1BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 ANNANDALE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 4 ANNANDALE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for 4 ANNANDALE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Guy Maile on Aug 12, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Alexander Guy Maile as a person with significant control on Aug 12, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Alexander Guy Maile on Aug 12, 2021 | 2 pages | CH01 | ||
Registered office address changed from 10 Brookfield Road London W4 1DG England to 37 Rusthall Avenue London W4 1BW on Aug 20, 2021 | 1 pages | AD01 | ||
Notification of Yiu Wing Chan as a person with significant control on Feb 05, 2021 | 2 pages | PSC01 | ||
Cessation of Yuen Ching Chan as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Yiu Wing Chan as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Yuen Ching Chan as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Appointment of Ms Anna Cecilia Omangahas as a director on Jan 16, 2021 | 2 pages | AP01 | ||
Notification of Ana Cecilia Omangahas as a person with significant control on Jan 16, 2021 | 2 pages | PSC01 | ||
Cessation of Catherine Francis Crothers as a person with significant control on Jan 16, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Catherine Francis Crothers as a director on Jan 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Second filing for the appointment of Yuen Ching Chan as a director | 6 pages | RP04AP01 | ||
Who are the officers of 4 ANNANDALE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Yiu Wing | Director | W4 1BW London 37 Rusthall Avenue United Kingdom | United Kingdom | British | 283069660001 | |||||||||
| MAILE, Alexander Guy | Director | W4 1BW London 37 Rusthall Avenue United Kingdom | England | British | 65685240006 | |||||||||
| OMANGAHAS, Anna Cecilia | Director | W4 1BW London 37 Rusthall Avenue United Kingdom | England | British,American | 279028430001 | |||||||||
| HARPER, Christian Alexander | Secretary | W4 | British | 148561450001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 147821160001 | ||||||||||
| CHAN, Yuen Ching | Director | Brookfield Road W4 1DG London 10 England | United Kingdom | British | 210384000001 | |||||||||
| CROTHERS, Catherine Francis | Director | W4 1DG Chiswick 10 Brookfield Road London England | England | English | 176935150001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 | |||||||||
| HARPER, Christian Alexander | Director | W4 | England | English | 148561280002 | |||||||||
| HASLAM, Dominic Christopher De Landre | Director | Queens Road East Sheen SW14 8PH London 75 | England | British | 148561520001 |
Who are the persons with significant control of 4 ANNANDALE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yiu Wing Chan | Feb 05, 2021 | W4 2HF London 4 Annandale Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Ana Cecilia Omangahas | Jan 16, 2021 | W4 2HF London 4 Annandale Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Yuen Ching Chan | Jul 04, 2016 | Brookfield Road W4 1DG Chiswick 10 London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Catherine Francis Crothers | Apr 06, 2016 | W4 2HF London 4 Annandale Road England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Guy Maile | Apr 06, 2016 | W4 1BW London 37 Rusthall Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0