4 Annandale Road Limited

Company Registration Number: 07111488

Company registered in England and Wales

Approximate Location Map
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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.
4 Annandale Road Limited is a Private Company Limited by Shares first registered on 23 December 2009. Its current registered address is in London.

Registered Address

10 BROOKFIELD ROAD
LONDON
ENGLAND
W4 1DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07111488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,439£887£0£0£0£0
of which Cash £1,436£884£0£0£0£0
Total Assets £1,439£887£0£0£0£0
Current Liabilities £240£240£0£0£0£0
Net Current Assets £1,199£647£0£0£0£0
Total Net Worth £1,199£647£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAN, Yuen Ching

    Director

    Appointed on 4 July 2016

     

    Nationality: Chinese

    Occupation: Consultant

    Month of birth: January 1990

    4
    Annandale Road
    London
    W4 2HF
    England

  • CROTHERS, Catherine Francis

    Director

    Appointed on 25 August 2012

     

    Nationality: English

    Occupation: Unknown

    Month of birth: January 1973

    4
    Annandale Road
    London
    W4 2HF
    England

  • MAILE, Alexander Guy

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1965

    10
    Brookfield Road
    Chiswick
    London
    W4 1DG
    United Kingdom

  • HARPER, Christian Alexander

    Secretary

    Appointed on 23 December 2009

    Resigned on 4 July 2016

    Nationality: British

    15
    Crofton Avenue
    Chiswick
    London
    W4 3EW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 2009

    Resigned on 23 December 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 23 December 2009

    Resigned on 23 December 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • HARPER, Christian Alexander

    Director

    Appointed on 23 December 2009

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Surveyor/Estate Agent

    Month of birth: May 1971

    15
    Crofton Avenue
    London
    W4 3EW

  • HASLAM, Dominic Christopher De Landre

    Director

    Appointed on 23 December 2009

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: June 1973

    75
    Queens Road
    East Sheen
    London
    SW14 8PH

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHTGG. Transaction: MzE2NDYxNTc0NmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1TMW. Transaction: MzE2NDMzMDQ4NmFkaXF6a2N4.

  3. 16 July 2016 Appointment of Ms Yuen Ching Chan as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5BDE9QH. Transaction: MzE1MzA3ODA2NWFkaXF6a2N4.

  4. 16 July 2016 Termination of appointment of Christian Alexander Harper as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5BDE9HK. Transaction: MzE1MzA3ODAzNmFkaXF6a2N4.

  5. 16 July 2016 Termination of appointment of Christian Alexander Harper as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5BDE9KO. Transaction: MzE1MzA3ODAzNWFkaXF6a2N4.

  6. 16 July 2016 Registered office address changed from 15 Crofton Avenue Chiswick London W4 3EW to 10 Brookfield Road London W4 1DG on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Address. Type: AD01. Barcode: X5BDE9MH. Transaction: MzE1MzA3ODAyN2FkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIRE9. Transaction: MzEzNzkwMDc1OWFkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGENS. Transaction: MzEzNzg3NDg1MWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8MK3. Transaction: MzExMzAwNzg3NGFkaXF6a2N4.

  10. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M00S40. Transaction: MzExMjgxMTYwOGFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURERM. Transaction: MzA5MTQyMTE3N2FkaXF6a2N4.

  12. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZSW9. Transaction: MzA5MDE1NTEzN2FkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X24V673N. Transaction: MzA3NTExNTgwNGFkaXF6a2N4.

  14. 25 March 2013 Appointment of Ms Catherine Francis Crothers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V673F. Transaction: MzA3NTExNTY5NWFkaXF6a2N4.

  15. 25 March 2013 Termination of appointment of Dominic Haslam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V6737. Transaction: MzA3NTExNTY4OWFkaXF6a2N4.

  16. 25 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ROESZ. Transaction: MzA3MTcyODk5MmFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO7T6. Transaction: MzA1MTAxOTIyOWFkaXF6a2N4.

  18. 22 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTKMKXR4. Transaction: MzA0NDI0MjQyOGFkaXF6a2N4.

  19. 31 March 2011 Registered office address changed from 15 Crofton Avenue London W4 3EW United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7IIFSW7. Transaction: MzAzNDgzODE0MWFkaXF6a2N4.

  20. 31 March 2011 Director's details changed for Mr Alexander Guy Maile on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X7IGESW4. Transaction: MzAzNDgzNzk4OGFkaXF6a2N4.

  21. 31 March 2011 Secretary's details changed for Christian Alexander Harper on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: X7ICSSWE. Transaction: MzAzNDgzNzc2MGFkaXF6a2N4.

  22. 31 March 2011 Director's details changed for Mr Alexander Guy Maile on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X7HE7SWU. Transaction: MzAzNDgzNTg1MWFkaXF6a2N4.

  23. 30 March 2011 Appointment of Mr Alexander Guy Maile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ELASUY. Transaction: MzAzNDY4MDI5M2FkaXF6a2N4.

  24. 24 March 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4SU2SP6. Transaction: MzAzNDQyMDkyMWFkaXF6a2N4.

  25. 24 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: X4SGJSP9. Transaction: MzAzNDQyMDIxNWFkaXF6a2N4.

  26. 24 March 2011 Registered office address changed from 4 Annandale Road Chiswick W4 2HF United Kingdom on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4SGISP8. Transaction: MzAzNDQyMDA2NmFkaXF6a2N4.

  27. 29 January 2010 Appointment of Dominic Christopher De Landre Haslam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVM6FH0A. Transaction: MzAwODIwNTAzOWFkaXF6a2N4.

  28. 29 January 2010 Appointment of Christian Alexander Harper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVM6EH09. Transaction: MzAwODIwNDg1NGFkaXF6a2N4.

  29. 29 January 2010 Appointment of Christian Alexander Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACU2NH0M. Transaction: MzAwODIwNDUwM2FkaXF6a2N4.

  30. 11 January 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASA0FG29. Transaction: MzAwNjgxMzc0OWFkaXF6a2N4.

  31. 11 January 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASA0GG2A. Transaction: MzAwNjgxMzU5N2FkaXF6a2N4.

  32. 23 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK0ZUG0Q. Transaction: MzAwNTUwMzU1MWFkaXF6a2N4.

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