4 Annandale Road Limited

Company Name	4 Annandale Road Limited
Company Status	Active
Company Number	07111488
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Guy Maile
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(1 year, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	37 Rusthall Avenue London W4 1BW

Director Name	Ms Anna Cecilia Omangahas
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	16 January 2021(11 years after company formation)
Appointment Duration	3 years, 3 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	37 Rusthall Avenue London W4 1BW

Director Name	Mr Yiu Wing Chan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Rusthall Avenue London W4 1BW

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Dominic Christopher De Landre Haslam
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	75 Queens Road East Sheen London SW14 8PH

Director Name	Mr Christian Alexander Harper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Surveyor/Estate Agent
Country of Residence	England
Correspondence Address	W4

Secretary Name	Mr Christian Alexander Harper
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	W4

Director Name	Ms Catherine Francis Crothers
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 2012(2 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 January 2021)
Role	Unknown
Country of Residence	England
Correspondence Address	10 Brookfield Road Chiswick London W4 1DG

Director Name	Ms Yuen Ching Chan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 February 2021)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Brookfield Road London W4 1DG

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	37 Rusthall Avenue London W4 1BW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

1 at £1	Alex Maile 33.33% Ordinary
1 at £1	Catherine Crothers 33.33% Ordinary
1 at £1	Christian Harper 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (5 months ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
13 December 2023	Confirmation statement made on 8 December 2023 with updates (5 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
12 December 2022	Director's details changed for Mr Alexander Guy Maile on 12 August 2021 (2 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
16 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
20 August 2021	Registered office address changed from 10 Brookfield Road London W4 1DG England to 37 Rusthall Avenue London W4 1BW on 20 August 2021 (1 page)
20 August 2021	Director's details changed for Mr Alexander Guy Maile on 12 August 2021 (2 pages)
20 August 2021	Change of details for Mr Alexander Guy Maile as a person with significant control on 12 August 2021 (2 pages)
12 May 2021	Appointment of Mr Yiu Wing Chan as a director on 5 February 2021 (2 pages)
12 May 2021	Notification of Yiu Wing Chan as a person with significant control on 5 February 2021 (2 pages)
12 May 2021	Termination of appointment of Yuen Ching Chan as a director on 5 February 2021 (1 page)
12 May 2021	Cessation of Yuen Ching Chan as a person with significant control on 5 February 2021 (1 page)
27 January 2021	Appointment of Ms Anna Cecilia Omangahas as a director on 16 January 2021 (2 pages)
27 January 2021	Notification of Ana Cecilia Omangahas as a person with significant control on 16 January 2021 (2 pages)
21 January 2021	Cessation of Catherine Francis Crothers as a person with significant control on 16 January 2021 (1 page)
19 January 2021	Termination of appointment of Catherine Francis Crothers as a director on 16 January 2021 (1 page)
5 January 2021	Confirmation statement made on 8 December 2020 with updates (5 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
12 February 2020	Second filing for the notification of Yuen Ching Chan as a person with significant control (7 pages)
12 February 2020	Second filing for the appointment of Yuen Ching Chan as a director (6 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
4 February 2019	Change of details for Ms Yuen Ching Chan as a person with significant control on 4 July 2016 (2 pages)
4 February 2019	Director's details changed for Ms Yuen Ching Chan on 4 July 2016 (2 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
14 December 2017	Director's details changed for Ms Catherine Francis Crothers on 11 December 2017 (2 pages)
14 December 2017	Notification of Catherine Francis Crothers as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Director's details changed for Ms Yuen Ching Chan on 11 December 2017 (2 pages)
13 December 2017	Change of details for a person with significant control (2 pages)
13 December 2017	Change of details for Ms Yuen Ching Chan as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Director's details changed for Ms Yuen Ching Chan on 12 December 2017 (2 pages)
12 December 2017	Notification of Yuen Ching Chan as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 12/02/2020. (3 pages)
12 December 2017	Director's details changed for Ms Catherine Francis Crothers on 12 December 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
16 July 2016	Termination of appointment of Christian Alexander Harper as a director on 4 July 2016 (1 page)
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 (1 page)
16 July 2016	Termination of appointment of Christian Alexander Harper as a secretary on 4 July 2016 (1 page)
16 July 2016	Appointment of Ms Yuen Ching Chan as a director on 4 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/02/2020. (3 pages)
16 July 2016	Termination of appointment of Christian Alexander Harper as a director on 4 July 2016 (1 page)
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 (1 page)
16 July 2016	Termination of appointment of Christian Alexander Harper as a secretary on 4 July 2016 (1 page)
16 July 2016	Appointment of Ms Yuen Ching Chan as a director on 4 July 2016 (2 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (6 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (6 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (6 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
25 March 2013	Termination of appointment of Dominic Haslam as a director (1 page)
25 March 2013	Appointment of Ms Catherine Francis Crothers as a director (2 pages)
25 March 2013	Termination of appointment of Dominic Haslam as a director (1 page)
25 March 2013	Appointment of Ms Catherine Francis Crothers as a director (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Alexander Guy Maile on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from 15 Crofton Avenue London W4 3EW United Kingdom on 31 March 2011 (1 page)
31 March 2011	Secretary's details changed for Christian Alexander Harper on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Alexander Guy Maile on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Alexander Guy Maile on 31 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Christian Alexander Harper on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Alexander Guy Maile on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from 15 Crofton Avenue London W4 3EW United Kingdom on 31 March 2011 (1 page)
30 March 2011	Appointment of Mr Alexander Guy Maile as a director (2 pages)
30 March 2011	Appointment of Mr Alexander Guy Maile as a director (2 pages)
24 March 2011	Registered office address changed from 4 Annandale Road Chiswick W4 2HF United Kingdom on 24 March 2011 (1 page)
24 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
24 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
24 March 2011	Registered office address changed from 4 Annandale Road Chiswick W4 2HF United Kingdom on 24 March 2011 (1 page)
24 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
24 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Christian Alexander Harper as a secretary (3 pages)
29 January 2010	Appointment of Christian Alexander Harper as a director (2 pages)
29 January 2010	Appointment of Dominic Christopher De Landre Haslam as a director (2 pages)
29 January 2010	Appointment of Christian Alexander Harper as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2023 under section 1088 of the Companies Act 2006 (2 pages)
29 January 2010	Appointment of Christian Alexander Harper as a director (2 pages)
29 January 2010	Appointment of Christian Alexander Harper as a secretary (3 pages)
29 January 2010	Appointment of Dominic Christopher De Landre Haslam as a director (2 pages)
11 January 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
11 January 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
11 January 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
11 January 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
23 December 2009	Incorporation (41 pages)
23 December 2009	Incorporation (41 pages)

4 Annandale Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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