Company Information for

3 ANNANDALE ROAD (MANAGEMENT) LIMITED

3 ANNANDALE ROAD, LONDON, W4 2HE,

Company Registration Number

04041879

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

Active

About 3 Annandale Road (management) Ltd

3 ANNANDALE ROAD (MANAGEMENT) LIMITED was founded on 2000-07-27 and has its registered office in London. The organisation's status is listed as "Active". 3 Annandale Road (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
3 ANNANDALE ROAD (MANAGEMENT) LIMITED
Legal Registered Office
3 ANNANDALE ROAD
LONDON
W4 2HE
Other companies in W4

Filing Information

Company Number04041879
Date formed2000-07-27
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-07 05:07:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Gordon Charlton Company Secretary 2012-10-26
Pierre Boyer Director ELECTRONICS ENGINEER 2011-01-18 ENGLAND
Andrew Gordon Charlton Director FREELANCE TOUR GUIDE 2012-07-12 ENGLAND
Claudia Cimmino Director FILM PRODUCTION CO ORDINATOR 2013-07-29 ENGLAND
Joanne Louise Easterbrook Director SOLICITOR 2013-07-29 UNITED KINGDOM
Andrew John Ogden Director AIRLINE TRAINING MANAGER 2013-01-04 ENGLAND
David Andrew Taylor Director CABIN CREW 2013-01-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anna Bond Director 2006-04-19 2013-01-04
Charles Fey Director 2006-04-19 2013-01-04
Robin Edward Charles Easterbrook Company Secretary 2001-04-24 2012-10-26
Robin Edward Charles Easterbrook Director 2000-07-27 2012-10-26
Andrew Johannes Mansfield Director 2004-03-12 2006-04-30
Stephanie Camille Wakefield Director 2004-03-12 2006-04-30
Patsy Wami Dokubo Director 2002-05-07 2004-03-26
Lucy Catherine Westcott Director 2000-07-27 2004-03-12
Anna Maria Barlow Director 2000-07-27 2002-05-10
Secretarial Appointments Limited Nominated Secretary 2000-07-27 2001-04-24
Corporate Appointments Limited Nominated Director 2000-07-27 2000-07-27

Related Directorships for Pierre Boyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Boyer KLARUN LIMITEDDirector 2016-05-03 CURRENT 2016-05-03 Active
Pierre Boyer 20 WELLESLEY ROAD RESIDENTS LIMITEDDirector 2005-04-29 CURRENT 1980-07-03 Active

Related Directorships for Claudia Cimmino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claudia Cimmino KLARUN LIMITEDDirector 2016-05-03 CURRENT 2016-05-03 Active
Claudia Cimmino 20 WELLESLEY ROAD RESIDENTS LIMITEDDirector 2005-04-29 CURRENT 1980-07-03 Active