3 Annandale Road (Management) Limited

Company Registration Number: 04041879

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.
3 Annandale Road (Management) Limited is a Private Company Limited by Guarantee first registered on 27 July 2000.

Registered Address

3 ANNANDALE ROAD
LONDON
W4 2HE

There are 5 companies currently registered at this postcode, including this one.

All companies at W4 2HE

Registration Data

Company Number

04041879

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHARLTON, Andrew Gordon

    Secretary

    Appointed on 26 October 2012

     

    3 Annandale Road
    London
    W4 2HE

  • BOYER, Pierre

    Director

    Appointed on 18 January 2011

     

    Nationality: French

    Occupation: Electronics Engineer

    Month of birth: April 1976

    3 Annandale Road
    London
    W4 2HE

  • CHARLTON, Andrew Gordon

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: Freelance Tour Guide

    Month of birth: May 1963

    3 Annandale Road
    London
    W4 2HE

  • CIMMINO, Claudia

    Director

    Appointed on 29 July 2013

     

    Nationality: Italian

    Occupation: Film Production Co Ordinator

    Month of birth: January 1975

    Flat 4
    Number 20
    Wellesley Road
    London
    W4 4BN
    England

  • EASTERBROOK, Joanne Louise

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    17
    Balliol Road
    London
    W10 6LX
    England

  • OGDEN, Andrew John

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Airline Training Manager

    Month of birth: April 1963

    Flat 2
    3 Annandale Road
    London
    W4 2HE
    England

  • TAYLOR, David Andrew

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: May 1964

    Flat 2
    3 Annandale Road
    London
    W4 2HE
    England

  • EASTERBROOK, Robin Edward Charles

    Secretary

    Appointed on 24 April 2001

    Resigned on 26 October 2012

    Flat 3 3 Annandale Road
    London
    W4 2HE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2000

    Resigned on 24 April 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BARLOW, Anna Maria

    Director

    Appointed on 27 July 2000

    Resigned on 10 May 2002

    Nationality: British & Finnish

    Occupation: Solicitor

    Month of birth: May 1968

    8 Marksbury Avenue
    Kew
    Richmond
    Surrey
    TW9 4JF

  • BOND, Anna

    Director

    Appointed on 19 April 2006

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1981

    Flat 2
    3 Annandale Road Chiswick
    London
    W4 2HE

  • DOKUBO, Patsy Wami

    Director

    Appointed on 7 May 2002

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Product Design

    Month of birth: September 1971

    Flat 1
    3 Annandale Road Chiswick
    London
    W4 2HE

  • EASTERBROOK, Robin Edward Charles

    Director

    Appointed on 27 July 2000

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Media Manager

    Month of birth: January 1966

    Flat 3 3 Annandale Road
    London
    W4 2HE

  • FEY, Charles

    Director

    Appointed on 19 April 2006

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1980

    Flat 2 3 Annandale Road
    London
    W4 2HE

  • MANSFIELD, Andrew Johannes

    Director

    Appointed on 12 March 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: April 1980

    Flat 2
    3 Annandale Road
    London
    W4 2HE

  • WAKEFIELD, Stephanie Camille

    Director

    Appointed on 12 March 2004

    Resigned on 30 April 2006

    Nationality: French

    Occupation: Dietitian

    Month of birth: February 1980

    Flat 2 3 Annendale Road
    London
    W4 2HE

  • WESTCOTT, Lucy Catherine

    Director

    Appointed on 27 July 2000

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1970

    154 Carroll Road
    Fairfield
    Connecticut 06430
    Usa

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2000

    Resigned on 27 July 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MCDM. Transaction: MzE1MzgyNTEzNGFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AG9YP. Transaction: MzE0NDU2OTQ0MGFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 27 July 2015 no member list [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCN80. Transaction: MzEyNzk0MDk4NGFkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SAAZD. Transaction: MzExOTcxNjIxNmFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8SGB. Transaction: MzEwNDg4MjE4NGFkaXF6a2N4.

  6. 2 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DX6IJM. Transaction: MzA4MjYxODQzM2FkaXF6a2N4.

  7. 29 July 2013 Appointment of Ms Claudia Cimmino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMR43T. Transaction: MzA4MjM0MDAwOWFkaXF6a2N4.

  8. 29 July 2013 Appointment of Ms Joanne Louise Easterbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMNQKW. Transaction: MzA4MjMwNDQxNmFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK5AZV. Transaction: MzA4MjI4MTQ1MGFkaXF6a2N4.

  10. 28 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DK5AZN. Transaction: MzA4MjI4MTM5N2FkaXF6a2N4.

  11. 14 March 2013 Appointment of Mr Andrew John Ogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24570BK. Transaction: MzA3NDQ1ODM1NmFkaXF6a2N4.

  12. 14 March 2013 Appointment of Mr David Andrew Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24570DC. Transaction: MzA3NDQ1ODM3NWFkaXF6a2N4.

  13. 13 March 2013 Termination of appointment of Charles Fey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MOZI. Transaction: MzA3NDQxNzczNmFkaXF6a2N4.

  14. 13 March 2013 Termination of appointment of Anna Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MOP7. Transaction: MzA3NDQxNzY2OWFkaXF6a2N4.

  15. 29 October 2012 Director's details changed for Mr Andrew Gordon Charlton on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC0Q4W. Transaction: MzA2NjUzNTcxN2FkaXF6a2N4.

  16. 26 October 2012 Director's details changed for Mr Andy Charlton on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC0SUQ. Transaction: MzA2NjUzNjYxNmFkaXF6a2N4.

  17. 26 October 2012 Termination of appointment of Robin Easterbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0RW9. Transaction: MzA2NjUzNjMzNWFkaXF6a2N4.

  18. 26 October 2012 Appointment of Mr Andrew Gordon Charlton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KC0RNF. Transaction: MzA2NjUzNjI2MGFkaXF6a2N4.

  19. 26 October 2012 Termination of appointment of Robin Easterbrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KC0QOB. Transaction: MzA2NjUzNTk0MWFkaXF6a2N4.

  20. 2 August 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4V9M. Transaction: MzA2MTc4ODgxOWFkaXF6a2N4.

  21. 1 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EE4UQX. Transaction: MzA2MTc4ODczMWFkaXF6a2N4.

  22. 12 July 2012 Appointment of Mr Andy Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D15QDU. Transaction: MzA2MDc0MDcwMWFkaXF6a2N4.

  23. 16 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AK7YSWM9. Transaction: MzA0MjE3MTU2NGFkaXF6a2N4.

  24. 31 July 2011 Annual return made up to 27 July 2011 no member list [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XCKB5WAF. Transaction: MzA0MTMzOTc0MGFkaXF6a2N4.

  25. 18 January 2011 Appointment of Mr Pierre Boyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJAEQW8. Transaction: MzAzMDYzODIwNGFkaXF6a2N4.

  26. 18 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APHZWMIF. Transaction: MzAyMTU5NjM5MmFkaXF6a2N4.

  27. 28 July 2010 Annual return made up to 27 July 2010 no member list [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQ9KJM2N. Transaction: MzAyMDM5NDI3M2FkaXF6a2N4.

  28. 28 July 2010 Director's details changed for Robin Edward Charles Easterbrook on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQ9KHM2L. Transaction: MzAyMDM5NDI2NGFkaXF6a2N4.

  29. 28 July 2010 Director's details changed for Charles Fey on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQ9KIM2M. Transaction: MzAyMDM5NDI2MmFkaXF6a2N4.

  30. 28 July 2010 Director's details changed for Anna Bond on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQ9KGM2K. Transaction: MzAyMDM5NDI2MGFkaXF6a2N4.

  31. 6 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIMHLC5X. Transaction: MjAzODczNzcyOGFkaXF6a2N4.

  32. 30 July 2009 Annual return made up to 27/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ7TBYU. Transaction: MjAzODIwMDg1OWFkaXF6a2N4.

  33. 6 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0N5Q1ZS. Transaction: MjAxMDQ0MTk5NGFkaXF6a2N4.

  34. 29 July 2008 Annual return made up to 27/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSGD1SR. Transaction: MjAwOTgxNzg4MmFkaXF6a2N4.

  35. 10 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg2NDMwMGFkaXF6a2N4.

  36. 31 July 2007 Annual return made up to 27/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2MDM4MWFkaXF6a2N4.

  37. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2MDM2NmFkaXF6a2N4.

  38. 11 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg2NTU5N2FkaXF6a2N4.

  39. 1 August 2006 Annual return made up to 27/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3MDIwOWFkaXF6a2N4.

  40. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzNTQzOWFkaXF6a2N4.

  41. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQzMTgzN2FkaXF6a2N4.

  42. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwOTY2MmFkaXF6a2N4.

  43. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyMTMyOGFkaXF6a2N4.

  44. 24 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NTIzODI0NGFkaXF6a2N4.

  45. 11 August 2005 Annual return made up to 27/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1NzQyN2FkaXF6a2N4.

  46. 10 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI2ODY5NWFkaXF6a2N4.

  47. 10 August 2004 Annual return made up to 27/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3MjQ4NmFkaXF6a2N4.

  48. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkzMzU1NWFkaXF6a2N4.

  49. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk4NjM5NmFkaXF6a2N4.

  50. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMyMDAyNGFkaXF6a2N4.

  51. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkyMjAxM2FkaXF6a2N4.

  52. 12 December 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzU3MTI4NmFkaXF6a2N4.

  53. 6 August 2003 Annual return made up to 27/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg5MjM3NWFkaXF6a2N4.

  54. 3 January 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTEwMzMwMmFkaXF6a2N4.

  55. 6 August 2002 Annual return made up to 27/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMDYyN2FkaXF6a2N4.

  56. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYxNzI5M2FkaXF6a2N4.

  57. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ0MzkxOGFkaXF6a2N4.

  58. 13 September 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMzODA4NmFkaXF6a2N4.

  59. 30 July 2001 Annual return made up to 27/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4MTExNWFkaXF6a2N4.

  60. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg4OTA2M2FkaXF6a2N4.

  61. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE0MDE4OWFkaXF6a2N4.

  62. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE5OTE1NWFkaXF6a2N4.

  63. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0NTgyN2FkaXF6a2N4.

  64. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0NTkyM2FkaXF6a2N4.

  65. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU5MDAzM2FkaXF6a2N4.

  66. 27 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA3NzkwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.