This company is commonly known as 21 Annandale Road Limited. The company was founded 24 years ago and was given the registration number 03826507. The firm's registered office is in LONDON. You can find them at Flat A, 21 Annandale Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 21 ANNANDALE ROAD LIMITED |
|---|---|---|
| Company Number | : | 03826507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat A, 21 Annandale Road, London, England, W4 2HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Annandale Road, London, England, W4 2HE | Secretary | 20 November 2020 | Active |
| 16, Elliott Road, London, England, W4 1PE | Director | 02 June 2022 | Active |
| Flat B, 21 Annandale Road, Chiswick, United Kingdom, W4 2HE | Director | 01 November 2016 | Active |
| 21a, Annandale Road, London, England, W4 2HE | Director | 20 November 2020 | Active |
| 10 Russell Gardens Mews, London, W14 8EU | Secretary | 24 August 1999 | Active |
| Flat C 21, Annandale Road, London, England, W4 2HE | Secretary | 28 February 2008 | Active |
| Flat A, 21 Annandale Road, London, England, W4 2HE | Secretary | 23 May 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 August 1999 | Active |
| Flat C 21, Annandale Road, London, England, W4 2HE | Director | 17 October 2016 | Active |
| 21b, Annandale Road, London, United Kingdom, W4 2HE | Director | 01 November 2007 | Active |
| 10 Russell Gardens Mews, London, W14 8EU | Director | 24 August 1999 | Active |
| Top Flat 21 Annandale Road, London, W4 2HE | Director | 24 August 1999 | Active |
| Flat C 21, Annandale Road, London, England, W4 2HE | Director | 12 August 2005 | Active |
| 8 Homefield Road, London, W4 2LN | Director | 24 August 1999 | Active |
| Flat A, 21 Annandale Road, London, England, W4 2HE | Director | 29 September 2016 | Active |
| 21c Annandale Road, Chiswick, London, W4 2HE | Director | 19 December 2000 | Active |
| 19 Yeldham House, Yeldham Road, London, W6 8JD | Director | 30 May 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 August 1999 | Active |
| Ms Mai Merav Kelly | ||
| Notified on | : | 18 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British,Israeli |
| Country of residence | : | England |
| Address | : | 16, Elliott Road, London, England, W4 1PE |
| Nature of control | : |
|
| Mr Neil Francis Young | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21a, Annandale Road, London, England, W4 2HE |
| Nature of control | : |
|
| Ms Pauline Russell | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat B, 21 Annandale Road, Chiswick, United Kingdom, W4 2HE |
| Nature of control | : |
|
| Ms Laura Byram | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat C 21, Annandale Road, London, England, W4 2HE |
| Nature of control | : |
|
| Mr Kevin John Mullen | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Flat A, 21 Annandale Road, London, England, W4 2HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
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