4 ANNANDALE ROAD LIMITED

Key Data

Status

Active

Company No.

07111488

Incorporation date

23/12/2009

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

12/12/2022

Director's details changed for Mr Alexander Guy Maile on 2021-08-12

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

16/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

20/08/2021

Change of details for Mr Alexander Guy Maile as a person with significant control on 2021-08-12

View PDF (2 pages)

20/08/2021

Director's details changed for Mr Alexander Guy Maile on 2021-08-12

View PDF (2 pages)

20/08/2021

Registered office address changed from 10 Brookfield Road London W4 1DG England to 37 Rusthall Avenue London W4 1BW on 2021-08-20

View PDF (1 pages)

12/05/2021

Notification of Yiu Wing Chan as a person with significant control on 2021-02-05

View PDF (2 pages)

12/05/2021

Cessation of Yuen Ching Chan as a person with significant control on 2021-02-05

View PDF (1 pages)

12/05/2021

Appointment of Mr Yiu Wing Chan as a director on 2021-02-05

View PDF (2 pages)

12/05/2021

Termination of appointment of Yuen Ching Chan as a director on 2021-02-05

View PDF (1 pages)

27/01/2021

Appointment of Ms Anna Cecilia Omangahas as a director on 2021-01-16

View PDF (2 pages)

27/01/2021

Notification of Ana Cecilia Omangahas as a person with significant control on 2021-01-16

View PDF (2 pages)

21/01/2021

Cessation of Catherine Francis Crothers as a person with significant control on 2021-01-16

View PDF (1 pages)

19/01/2021

Termination of appointment of Catherine Francis Crothers as a director on 2021-01-16

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (5 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

12/02/2020

Second filing for the appointment of Yuen Ching Chan as a director

View PDF (6 pages)

12/02/2020

Second filing for the notification of Yuen Ching Chan as a person with significant control

View PDF (7 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

11/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

04/02/2019

Change of details for Ms Yuen Ching Chan as a person with significant control on 2016-07-04

View PDF (2 pages)

04/02/2019

Director's details changed for Ms Yuen Ching Chan on 2016-07-04

View PDF (2 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (5 pages)

14/12/2017

Director's details changed for Ms Yuen Ching Chan on 2017-12-11

View PDF (2 pages)

14/12/2017

Director's details changed for Ms Catherine Francis Crothers on 2017-12-11

View PDF (2 pages)

14/12/2017

Notification of Catherine Francis Crothers as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2017

Change of details for Ms Yuen Ching Chan as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2017

Change of details for a person with significant control

View PDF (2 pages)

12/12/2017

Notification of Yuen Ching Chan as a person with significant control on 2016-04-06

View PDF (3 pages)

12/12/2017

Director's details changed for Ms Yuen Ching Chan on 2017-12-12

View PDF (2 pages)

12/12/2017

Director's details changed for Ms Catherine Francis Crothers on 2017-12-12

View PDF (2 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

16/07/2016

Appointment of Ms Yuen Ching Chan as a director on 2016-07-04

View PDF (3 pages)

16/07/2016

Termination of appointment of Christian Alexander Harper as a director on 2016-07-04

View PDF (1 pages)

16/07/2016

Termination of appointment of Christian Alexander Harper as a secretary on 2016-07-04

View PDF (1 pages)

16/07/2016

Registered office address changed from 15 Crofton Avenue Chiswick London W4 3EW to 10 Brookfield Road London W4 1DG on 2016-07-16

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

04/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

25/03/2013

Appointment of Ms Catherine Francis Crothers as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Dominic Haslam as a director

View PDF (1 pages)

25/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

22/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

31/03/2011

Registered office address changed from 15 Crofton Avenue London W4 3EW United Kingdom on 2011-03-31

View PDF (1 pages)

31/03/2011

Director's details changed for Mr Alexander Guy Maile on 2011-03-31

View PDF (2 pages)

31/03/2011

Secretary's details changed for Christian Alexander Harper on 2011-03-31

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Alexander Guy Maile on 2011-03-31

View PDF (2 pages)

30/03/2011

Appointment of Mr Alexander Guy Maile as a director

View PDF (2 pages)

24/03/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

24/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

24/03/2011

Registered office address changed from 4 Annandale Road Chiswick W4 2HF United Kingdom on 2011-03-24

View PDF (1 pages)

29/01/2010

Appointment of Dominic Christopher De Landre Haslam as a director

View PDF (2 pages)

29/01/2010

Appointment of Christian Alexander Harper as a secretary

View PDF (3 pages)

29/01/2010

Appointment of Christian Alexander Harper as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

11/01/2010

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

23/12/2009

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
3.51K
-
0.00
-
-

2022
0
2.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Chan, Yiu Wing	Director	05/02/2021 - Present	-
Maile, Alexander Guy	Director	29/03/2011 - Present	5
Harper, Christian Alexander	Director	23/12/2009 - 04/07/2016	7
Harper, Christian Alexander	Secretary	23/12/2009 - 04/07/2016	-
Omangahas, Anna Cecilia	Director	16/01/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 4 ANNANDALE ROAD LIMITED

4 ANNANDALE ROAD LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at 37 Rusthall Avenue, London W4 1BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 ANNANDALE ROAD LIMITED?

4 ANNANDALE ROAD LIMITED is currently Active. It was registered on 23/12/2009 .

Where is 4 ANNANDALE ROAD LIMITED located?

4 ANNANDALE ROAD LIMITED is registered at 37 Rusthall Avenue, London W4 1BW.

What does 4 ANNANDALE ROAD LIMITED do?

4 ANNANDALE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 4 ANNANDALE ROAD LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.