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ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annandale Road Management Company Limited. The company was founded 24 years ago and was given the registration number 03948677. The firm's registered office is in LONDON. You can find them at 18 British Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNANDALE ROAD MANAGEMENT COMPANY LIMITED
Company Number:03948677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 British Grove, London, England, W4 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Tiverton Road, Hounslow, England, TW3 4JE

Director27 July 2018Active
18 British Grove, Chiswick, London, W4 2NL

Director23 July 2001Active
First Floor Flat, 2 Annandale Road, London, England, W4 2HF

Director25 July 2018Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary10 March 2000Active
Dunrobin, Feather Lane, Heswall, Wirral, CH60 4RL

Secretary29 February 2008Active
8, Chalcot Gardens, London, NW3 4YB

Secretary15 May 2000Active
101 Connaught Road, Teddington, TW11 0QQ

Secretary10 March 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director10 March 2000Active
Top Floor Flat, 2 Annandale Road Chiswick, London, W4 2HF

Director17 May 2000Active
1 Hamilton Road, London, W4 1AZ

Director10 March 2000Active
Flat 2 Annandale Road, Chiswick, London, W4 2HF

Director28 April 2000Active
8, Chalcot Gardens, London, NW3 4YB

Director15 May 2000Active

People with Significant Control

Mr Lucas Villegas-Aristizabal
Notified on:25 July 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:2, Annandale Road, London, England, W4 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pars Kahraman
Notified on:01 September 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 2, Annandale Road, London, England, W4 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Margaret Morrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Dunrobin, Dunrobin, Heswall, England, CH60 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Mcburney
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Dunrobin, Dunrobin, Heswall, England, CH60 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katie Hart
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Dunrobin, Dunrobin, Heswall, England, CH60 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lindsay Ann Van Der Merwe
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:18, British Grove, London, England, W4 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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