21 ANNANDALE ROAD LIMITED

Key Data

Status

Active

Company No.

03826507

Incorporation date

16/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

18/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

18/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

28/10/2024

Cessation of Neil Francis Young as a person with significant control on 2024-09-18

View PDF (1 pages)

28/10/2024

Termination of appointment of Neil Francis Young as a director on 2024-09-18

View PDF (1 pages)

28/10/2024

Appointment of Ms Rebecca Clare Golder as a director on 2024-09-18

View PDF (2 pages)

28/10/2024

Notification of Rebecca Clare Golder as a person with significant control on 2024-09-18

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

07/06/2022

Cessation of Laura Byram as a person with significant control on 2022-03-18

View PDF (1 pages)

02/06/2022

Appointment of Ms Mai Merav Kelly as a director on 2022-06-02

View PDF (2 pages)

02/06/2022

Notification of Mai Merav Kelly as a person with significant control on 2022-03-18

View PDF (2 pages)

02/06/2022

Termination of appointment of Laura Byram as a director on 2022-06-02

View PDF (1 pages)

17/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

06/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

06/06/2021

Registered office address changed from Flat a 21 Annandale Road London W4 2HE England to 21 Annandale Road London W4 2HE on 2021-06-06

View PDF (1 pages)

16/12/2020

Notification of Neil Francis Young as a person with significant control on 2020-11-20

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Neil Francis Young on 2020-11-20

View PDF (2 pages)

16/12/2020

Cessation of Kevin John Mullen as a person with significant control on 2020-11-20

View PDF (1 pages)

16/12/2020

Termination of appointment of Kevin John Mullen as a director on 2020-11-20

View PDF (1 pages)

16/12/2020

Appointment of Mr Neil Francis Young as a director on 2020-11-20

View PDF (2 pages)

16/12/2020

Appointment of Ms Pauline Russell as a secretary on 2020-11-20

View PDF (2 pages)

16/12/2020

Termination of appointment of Kevin John Mullen as a secretary on 2020-11-20

View PDF (1 pages)

14/11/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

31/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

08/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

12/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

27/06/2017

Withdrawal of a person with significant control statement on 2017-06-27

View PDF (2 pages)

27/06/2017

Withdrawal of a person with significant control statement on 2017-06-27

View PDF (2 pages)

27/06/2017

Cessation of A Person with Significant Control as a person with significant control on 2016-10-17

View PDF (1 pages)

27/06/2017

Cessation of A Person with Significant Control as a person with significant control on 2016-09-29

View PDF (1 pages)

27/06/2017

Cessation of A Person with Significant Control as a person with significant control on 2016-11-01

View PDF (1 pages)

27/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Change of details for Mr Kevin John Mullen as a person with significant control on 2017-05-23

View PDF (2 pages)

27/06/2017

Notification of Kevin John Mullen as a person with significant control on 2016-09-29

View PDF (2 pages)

27/06/2017

Notification of Laura Byram as a person with significant control on 2016-10-17

View PDF (2 pages)

27/06/2017

Notification of Pauline Russell as a person with significant control on 2016-11-01

View PDF (2 pages)

19/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

23/05/2017

Appointment of Mr Kevin John Mullen as a secretary on 2017-05-23

View PDF (2 pages)

23/05/2017

Director's details changed for Mr Kevin John Mullen on 2017-05-23

View PDF (2 pages)

21/01/2017

Termination of appointment of Jeremy Francis Humphrey as a secretary on 2017-01-21

View PDF (1 pages)

21/01/2017

Registered office address changed from 61 Atbara Road Teddington TW11 9PA England to Flat a 21 Annandale Road London W4 2HE on 2017-01-21

View PDF (1 pages)

20/11/2016

Appointment of Ms Pauline Russell as a director on 2016-11-01

View PDF (2 pages)

20/11/2016

Termination of appointment of Sam Godfrey as a director on 2016-11-01

View PDF (1 pages)

19/10/2016

Appointment of Ms Laura Byram as a director on 2016-10-17

View PDF (2 pages)

19/10/2016

Termination of appointment of Jeremy Francis Humphrey as a director on 2016-10-17

View PDF (1 pages)

10/10/2016

Appointment of Mr Kevin John Mullen as a director on 2016-09-29

View PDF (2 pages)

10/10/2016

Termination of appointment of Chantal Ritleng as a director on 2016-09-29

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

15/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

20/04/2016

Registered office address changed from Flat C 21 Annandale Road London W4 2HE to 61 Atbara Road Teddington TW11 9PA on 2016-04-20

View PDF (1 pages)

05/11/2015

Director's details changed for Mr Jeremy Francis Humphrey on 2015-11-03

View PDF (2 pages)

04/11/2015

Director's details changed for Dr Sam Godfrey on 2015-11-04

View PDF (2 pages)

04/11/2015

Director's details changed for Miss Chantal Ritleng on 2015-11-04

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

04/09/2015

Secretary's details changed for Mr Jeremy Francis Humphrey on 2015-05-30

View PDF (1 pages)

04/09/2015

Director's details changed for Mr Jeremy Francis Humphrey on 2015-05-30

View PDF (2 pages)

04/09/2015

Registered office address changed from 61 Atbara Road Teddington Middlesex TW11 9PA to Flat C 21 Annandale Road London W4 2HE on 2015-09-04

View PDF (1 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

14/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

12/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

27/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

16/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

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11/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

11/09/2010

Director's details changed for Chantal Ritleng on 2010-08-16

View PDF (2 pages)

11/09/2010

Director's details changed for Dr Sam Godfrey on 2010-08-16

View PDF (2 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

24/08/2009

Return made up to 16/08/09; full list of members

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24/08/2009

Director appointed dr sam godfrey

View PDF (1 pages)

17/02/2009

Total exemption small company accounts made up to 2007-08-31

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13/02/2009

Total exemption small company accounts made up to 2008-08-31

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31/12/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

31/12/2008

Director and secretary's change of particulars / jeremy humphrey / 30/12/2008

View PDF (1 pages)

31/12/2008

Secretary appointed mr jeremy humphrey

View PDF (1 pages)

02/12/2008

Registered office changed on 02/12/2008 from, 21B annandale road, london, W4 2HE

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

05/10/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

05/10/2006

Registered office changed on 05/10/06 from: 21 annandale road, london, W4 2HE

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

07/10/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

07/10/2005

New director appointed

View PDF (2 pages)

14/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

19/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

12/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

02/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

07/12/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Director resigned

View PDF (1 pages)

26/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

14/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

14/09/2001

New director appointed

View PDF (2 pages)

12/06/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

24/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

14/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Ad 24/08/99--------- £ si 2@1=2 £ ic 1/3

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01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Registered office changed on 24/08/99 from: 27 garfield road, scarborough, north yorkshire YO12 7LJ

View PDF (1 pages)

16/08/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
303.00
-
0.00
-
-

2022
3
306.00
-
0.00
-
-

2022
3
306.00
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

306.00 £0.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Laura Byram	Director	16/10/2016 - 01/06/2022	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/08/1999 - 16/08/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	15/08/1999 - 16/08/1999	12878
Ms Rebecca Clare Golder	Director	18/09/2024 - Present	-
Mullen, Kevin John	Director	28/09/2016 - 19/11/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21 ANNANDALE ROAD LIMITED

21 ANNANDALE ROAD LIMITED is an(a) Active company incorporated on 16/08/1999 with the registered office located at 21 Annandale Road, London W4 2HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 21 ANNANDALE ROAD LIMITED?

21 ANNANDALE ROAD LIMITED is currently Active. It was registered on 16/08/1999 .

Where is 21 ANNANDALE ROAD LIMITED located?

21 ANNANDALE ROAD LIMITED is registered at 21 Annandale Road, London W4 2HE.

What does 21 ANNANDALE ROAD LIMITED do?

21 ANNANDALE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 21 ANNANDALE ROAD LIMITED have?

21 ANNANDALE ROAD LIMITED had 3 employees in 2022.

What is the latest filing for 21 ANNANDALE ROAD LIMITED?

The latest filing was on 18/05/2025: Micro company accounts made up to 2024-08-31.