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Home > England & Wales Companies > 4 ANNANDALE ROAD LIMITED
Company Information for 4 ANNANDALE ROAD LIMITED
37 RUSTHALL AVENUE, LONDON, W4 1BW,
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Company Registration Number
 07111488 Private Limited Company
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Company Overview
About 4 Annandale Road Ltd
4 ANNANDALE ROAD LIMITED was founded on 2009-12-23 and has its registered office in London. The organisation's status is listed as "Active". 4 Annandale Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 4 ANNANDALE ROAD LIMITED | |
| Legal Registered Office | |
| 37 RUSTHALL AVENUE LONDON W4 1BW Other companies in W4 | |
Filing Information
| Company Number | 07111488 | |
|---|---|---|
| Company ID Number | 07111488 | |
| Date formed | 2009-12-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-09 04:49:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 ANNANDALE ROAD LIMITED
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Company Officers of 4 ANNANDALE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YUEN CHING CHAN |
||
CATHERINE FRANCIS CROTHERS |
||
ALEXANDER GUY MAILE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTIAN ALEXANDER HARPER |
Company Secretary | ||
CHRISTIAN ALEXANDER HARPER |
Director | ||
DOMINIC CHRISTOPHER DE LANDRE HASLAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARTINDON PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 1992-01-24 | Active | |
| MARTINDON HOLDINGS LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alexander Guy Maile on 2021-08-12 | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Alexander Guy Maile as a person with significant control on 2021-08-12 | |
| CH01 | Director's details changed for Mr Alexander Guy Maile on 2021-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM 10 Brookfield Road London W4 1DG England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIU WING CHAN | |
| PSC07 | CESSATION OF YUEN CHING CHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR YIU WING CHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUEN CHING CHAN | |
| AP01 | DIRECTOR APPOINTED MS ANNA CECILIA OMANGAHAS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA CECILIA OMANGAHAS | |
| PSC07 | CESSATION OF CATHERINE FRANCIS CROTHERS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRANCIS CROTHERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| RP04AP01 | Second filing of director appointment of Yuen Ching Chan | |
| RP04AP01 | Second filing of director appointment of Yuen Ching Chan | |
| RP04PSC01 | Second filing of notification of person of significant controlYuen Ching Chan | |
| RP04PSC01 | Second filing of notification of person of significant controlYuen Ching Chan | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
| PSC04 | Change of details for Ms Yuen Ching Chan as a person with significant control on 2016-07-04 | |
| CH01 | Director's details changed for Ms Yuen Ching Chan on 2016-07-04 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YUEN CHING CHAN / 11/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE FRANCIS CROTHERS / 11/12/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FRANCIS CROTHERS | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS YUEN CHING CHAN / 06/04/2016 | |
| PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUEN CHING CHAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YUEN CHING CHAN / 12/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE FRANCIS CROTHERS / 12/12/2017 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS YUEN CHING CHAN | |
| TM02 | Termination of appointment of Christian Alexander Harper on 2016-07-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HARPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/16 FROM 15 Crofton Avenue Chiswick London W4 3EW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HARPER | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE FRANCIS CROTHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HASLAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 15 CROFTON AVENUE LONDON W4 3EW UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GUY MAILE / 31/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ALEXANDER HARPER / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GUY MAILE / 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GUY MAILE | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| AR01 | 23/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 4 ANNANDALE ROAD CHISWICK W4 2HF UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED DOMINIC CHRISTOPHER DE LANDRE HASLAM | |
| AP03 | SECRETARY APPOINTED CHRISTIAN ALEXANDER HARPER | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN ALEXANDER HARPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 4 ANNANDALE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4 ANNANDALE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4 ANNANDALE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 ANNANDALE ROAD LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-04-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4 ANNANDALE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 ANNANDALE ROAD LIMITED
Income
Government Income
We have not found government income sources for 4 ANNANDALE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 4 ANNANDALE ROAD LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 4 ANNANDALE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 ANNANDALE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4 ANNANDALE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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