21 Annandale Road Limited

Company Registration Number: 03826507

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Annandale Road Limited is a Private Company Limited by Shares first registered on 16 August 1999. Its current registered address is in London.

Registered Address

FLAT A
21 ANNANDALE ROAD
LONDON
ENGLAND
W4 2HE

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 2HE

Registration Data

Company Number

03826507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £810£993£610£1,493£1,076£784
of which Cash £758£941£558£1,441£1,024£732
Total Assets £810£993£610£1,493£1,076£784
Current Liabilities £0£0£0£0£0£0
Net Current Assets £810£993£610£1,493£1,076£784
Total Net Worth £810£993£610£1,493£1,076£784

Previous Names

No previous names

Company Officers

  • BYRAM, Laura

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1976

    Flat C 21
    Annandale Road
    London
    W4 2HE
    England

  • MULLEN, Kevin John

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1986

    Flat A
    21 Annandale Road
    London
    W4 2HE
    England

  • RUSSELL, Pauline

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1971

    Flat B
    21 Annandale Road
    Chiswick
    London
    W4 2HE
    United Kingdom

  • HABDANK TOCZYSKA, Antonia Elizabeth Avenil

    Secretary

    Appointed on 24 August 1999

    Resigned on 30 October 2007

    10 Russell Gardens Mews
    London
    W14 8EU

  • HUMPHREY, Jeremy Francis

    Secretary

    Appointed on 28 February 2008

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Flat C 21
    Annandale Road
    London
    W4 2HE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 August 1999

    Resigned on 17 August 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GODFREY, Sam, Dr

    Director

    Appointed on 1 November 2007

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Enviromental Water Engineer

    Month of birth: July 1975

    21b
    Annandale Road
    London
    W4 2HE
    United Kingdom

  • HABDANK TOCZYSKA, Antonia Elizabeth Avenil

    Director

    Appointed on 24 August 1999

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1971

    10 Russell Gardens Mews
    London
    W14 8EU

  • HOSKEN, Petrie Louise

    Director

    Appointed on 24 August 1999

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1964

    Top Flat 21 Annandale Road
    London
    W4 2HE

  • HUMPHREY, Jeremy Francis

    Director

    Appointed on 12 August 2005

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: April 1967

    Flat C 21
    Annandale Road
    London
    W4 2HE
    England

  • KUBBA, Mary Annette

    Director

    Appointed on 24 August 1999

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1941

    8 Homefield Road
    London
    W4 2LN

  • OMAHONY, Andrew Donal

    Director

    Appointed on 19 December 2000

    Resigned on 12 August 2005

    Nationality: British

    Occupation: National Accounts Manager

    Month of birth: September 1972

    21c Annandale Road
    Chiswick
    London
    W4 2HE

  • RITLENG, Chantal

    Director

    Appointed on 30 May 2002

    Resigned on 29 September 2016

    Nationality: French

    Occupation: Account Manager

    Month of birth: March 1969

    19 Yeldham House
    Yeldham Road
    London
    W6 8JD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 August 1999

    Resigned on 17 August 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 January 2017 Termination of appointment of Jeremy Francis Humphrey as a secretary on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM02. Barcode: X5YLPEZM. Transaction: MzE2NzE2NjU0M2FkaXF6a2N4.

  2. 21 January 2017 Registered office address changed from 61 Atbara Road Teddington TW11 9PA England to Flat a 21 Annandale Road London W4 2HE on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Address. Type: AD01. Barcode: X5YLPDXS. Transaction: MzE2NzE2NjM1M2FkaXF6a2N4.

  3. 20 November 2016 Appointment of Ms Pauline Russell as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5K65M4J. Transaction: MzE2MjI5NDc2MmFkaXF6a2N4.

  4. 20 November 2016 Termination of appointment of Sam Godfrey as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5K65LYQ. Transaction: MzE2MjI5NDc0NWFkaXF6a2N4.

  5. 19 October 2016 Appointment of Ms Laura Byram as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HX49U0. Transaction: MzE2MDAxMDMwNWFkaXF6a2N4.

  6. 19 October 2016 Termination of appointment of Jeremy Francis Humphrey as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HX48GJ. Transaction: MzE2MDAwOTkyNmFkaXF6a2N4.

  7. 10 October 2016 Appointment of Mr Kevin John Mullen as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HC2H8B. Transaction: MzE1OTM3MzYyOWFkaXF6a2N4.

  8. 10 October 2016 Termination of appointment of Chantal Ritleng as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HC2GBV. Transaction: MzE1OTM3MzQ2NWFkaXF6a2N4.

  9. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFBDL. Transaction: MzE1MTU2MjczOWFkaXF6a2N4.

  10. 15 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572S4O9. Transaction: MzE0ODU1OTE0NGFkaXF6a2N4.

  11. 20 April 2016 Registered office address changed from Flat C 21 Annandale Road London W4 2HE to 61 Atbara Road Teddington TW11 9PA on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55C0GNL. Transaction: MzE0Njc2MTc4MmFkaXF6a2N4.

  12. 5 November 2015 Director's details changed for Mr Jeremy Francis Humphrey on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH01. Barcode: X4JCW1BC. Transaction: MzEzNDQyMzE2NmFkaXF6a2N4.

  13. 4 November 2015 Director's details changed for Dr Sam Godfrey on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFEBQB. Transaction: MzEzNDQzNDg4MWFkaXF6a2N4.

  14. 4 November 2015 Director's details changed for Miss Chantal Ritleng on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFEBRK. Transaction: MzEzNDQzNDg3OWFkaXF6a2N4.

  15. 4 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82OI1. Transaction: MzEzMDQxNDkzMmFkaXF6a2N4.

  16. 4 September 2015 Secretary's details changed for Mr Jeremy Francis Humphrey on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: CH03. Barcode: X4F82OHL. Transaction: MzEzMDQxNDg5NGFkaXF6a2N4.

  17. 4 September 2015 Director's details changed for Mr Jeremy Francis Humphrey on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: CH01. Barcode: X4F82OHT. Transaction: MzEzMDQxNDg5N2FkaXF6a2N4.

  18. 4 September 2015 Registered office address changed from 61 Atbara Road Teddington Middlesex TW11 9PA to Flat C 21 Annandale Road London W4 2HE on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F82OLK. Transaction: MzEzMDQxNDg5M2FkaXF6a2N4.

  19. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWISJ. Transaction: MzEyNDIyNDg0NmFkaXF6a2N4.

  20. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX3W0H. Transaction: MzEwNjE4NTUwMWFkaXF6a2N4.

  21. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37USW9T. Transaction: MzEwMDA1NjQyOGFkaXF6a2N4.

  22. 5 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAB7GJ. Transaction: MzA4NDQ2NjkzMGFkaXF6a2N4.

  23. 12 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AEBBWP. Transaction: MzA3OTY3NDYwN2FkaXF6a2N4.

  24. 27 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A11N. Transaction: MzA2MzAyNTg3OGFkaXF6a2N4.

  25. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190S3NL. Transaction: MzA1NzU2Mzg4N2FkaXF6a2N4.

  26. 13 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XQ9NRXIP. Transaction: MzA0MzY3MzczNGFkaXF6a2N4.

  27. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRD8XUKK. Transaction: MzAzNzk4MTUzMGFkaXF6a2N4.

  28. 11 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X903VNB2. Transaction: MzAyMzExNjk2MmFkaXF6a2N4.

  29. 11 September 2010 Director's details changed for Chantal Ritleng on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X903UNB1. Transaction: MzAyMzExNjk0MGFkaXF6a2N4.

  30. 11 September 2010 Director's details changed for Dr Sam Godfrey on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X903TNB0. Transaction: MzAyMzExNjkzN2FkaXF6a2N4.

  31. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK2XJK6P. Transaction: MzAxNjA2Nzc1OGFkaXF6a2N4.

  32. 24 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MPCCMN. Transaction: MjAzOTc3MTcxNmFkaXF6a2N4.

  33. 24 August 2009 Director appointed dr sam godfrey [View PDF]

    Category: Officers. Type: 288a. Barcode: X5MPBCMM. Transaction: MjAzOTc2MzE2MmFkaXF6a2N4.

  34. 17 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XRDUC7GU. Transaction: MjAyNTk0NjE0MmFkaXF6a2N4.

  35. 13 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XQKS07BH. Transaction: MjAyNTczNTQxMWFkaXF6a2N4.

  36. 31 December 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA3T63R. Transaction: MjAyMTg5OTgxM2FkaXF6a2N4.

  37. 31 December 2008 Director and secretary's change of particulars / jeremy humphrey / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFA3Q63O. Transaction: MjAyMTg5OTAzMmFkaXF6a2N4.

  38. 31 December 2008 Secretary appointed mr jeremy humphrey [View PDF]

    Category: Officers. Type: 288a. Barcode: XFA27634. Transaction: MjAyMTg5ODk4MWFkaXF6a2N4.

  39. 2 December 2008 Registered office changed on 02/12/2008 from, 21B annandale road, london, W4 2HE [View PDF]

    Category: Address. Type: 287. Barcode: A9HNZ57Y. Transaction: MjAxOTEyOTc2MWFkaXF6a2N4.

  40. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0NTE4MGFkaXF6a2N4.

  41. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0MzA5N2FkaXF6a2N4.

  42. 29 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NDgwMWFkaXF6a2N4.

  43. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk4MDYwM2FkaXF6a2N4.

  44. 11 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxNzQzMmFkaXF6a2N4.

  45. 5 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MDkxMmFkaXF6a2N4.

  46. 5 October 2006 Registered office changed on 05/10/06 from: 21 annandale road, london, W4 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkxNDA1N2FkaXF6a2N4.

  47. 2 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2ODE3N2FkaXF6a2N4.

  48. 7 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1MDIxNGFkaXF6a2N4.

  49. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEzNDMzMWFkaXF6a2N4.

  50. 14 January 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjIwMjE1N2FkaXF6a2N4.

  51. 19 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyMzk1N2FkaXF6a2N4.

  52. 25 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNTcxNzQzMmFkaXF6a2N4.

  53. 12 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzOTk3M2FkaXF6a2N4.

  54. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NTUwNTUzNGFkaXF6a2N4.

  55. 7 December 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4MDQ3OGFkaXF6a2N4.

  56. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ4NDgwNWFkaXF6a2N4.

  57. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1MzYwMGFkaXF6a2N4.

  58. 26 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzODk2NjQxNWFkaXF6a2N4.

  59. 14 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5ODQxMGFkaXF6a2N4.

  60. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAwMzQyNGFkaXF6a2N4.

  61. 12 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMTcyMzI1M2FkaXF6a2N4.

  62. 24 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0MTAxOGFkaXF6a2N4.

  63. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwODgyN2FkaXF6a2N4.

  64. 1 October 1999 Ad 24/08/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk4MTczMmFkaXF6a2N4.

  65. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzNTUxM2FkaXF6a2N4.

  66. 1 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2NjA3NWFkaXF6a2N4.

  67. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3ODE5NmFkaXF6a2N4.

  68. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUxNzA4N2FkaXF6a2N4.

  69. 24 August 1999 Registered office changed on 24/08/99 from: 27 garfield road, scarborough, north yorkshire YO12 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc4NzIyNGFkaXF6a2N4.

  70. 16 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDM2NjQ2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.