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Company Information for 21 ANNANDALE ROAD LIMITED
21 ANNANDALE ROAD, LONDON, W4 2HE,
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Company Registration Number
 03826507 Private Limited Company
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Company Overview
About 21 Annandale Road Ltd
21 ANNANDALE ROAD LIMITED was founded on 1999-08-16 and has its registered office in London. The organisation's status is listed as "Active". 21 Annandale Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 21 ANNANDALE ROAD LIMITED | |
| Legal Registered Office | |
| 21 ANNANDALE ROAD LONDON W4 2HE Other companies in TW11 | |
Filing Information
| Company Number | 03826507 | |
|---|---|---|
| Company ID Number | 03826507 | |
| Date formed | 1999-08-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-06-05 18:59:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 ANNANDALE ROAD LIMITED
|
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Company Officers of 21 ANNANDALE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JOHN MULLEN |
||
LAURA BYRAM |
||
KEVIN JOHN MULLEN |
||
PAULINE RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY FRANCIS HUMPHREY |
Company Secretary | ||
SAM GODFREY |
Director | ||
JEREMY FRANCIS HUMPHREY |
Director | ||
CHANTAL RITLENG |
Director | ||
ANTONIA ELIZABETH AVENIL HABDANK TOCZYSKA |
Company Secretary | ||
ANTONIA ELIZABETH AVENIL HABDANK TOCZYSKA |
Director | ||
ANDREW DONAL OMAHONY |
Director | ||
MARY ANNETTE KUBBA |
Director | ||
PETRIE LOUISE HOSKEN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
| PSC07 | CESSATION OF LAURA BYRAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS MAI MERAV KELLY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAI MERAV KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BYRAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM Flat a 21 Annandale Road London W4 2HE England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FRANCIS YOUNG | |
| CH01 | Director's details changed for Mr Neil Francis Young on 2020-11-20 | |
| PSC07 | CESSATION OF KEVIN JOHN MULLEN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MULLEN | |
| AP01 | DIRECTOR APPOINTED MR NEIL FRANCIS YOUNG | |
| AP03 | Appointment of Ms Pauline Russell as company secretary on 2020-11-20 | |
| TM02 | Termination of appointment of Kevin John Mullen on 2020-11-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 FOR PSC08 STATEMENT 3 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 FOR PSC08 STATEMENT 3 | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 29/09/2016 | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 17/10/2016 | |
| PSC04 | Change of details for Mr Kevin John Mullen as a person with significant control on 2017-05-23 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE RUSSELL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN MULLEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BYRAM | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Kevin John Mullen as company secretary on 2017-05-23 | |
| CH01 | Director's details changed for Mr Kevin John Mullen on 2017-05-23 | |
| TM02 | Termination of appointment of Jeremy Francis Humphrey on 2017-01-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/17 FROM 61 Atbara Road Teddington TW11 9PA England | |
| AP01 | DIRECTOR APPOINTED MS PAULINE RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM GODFREY | |
| AP01 | DIRECTOR APPOINTED MS LAURA BYRAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRANCIS HUMPHREY | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MULLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL RITLENG | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/06/16 FULL LIST | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FLAT C 21 ANNANDALE ROAD LONDON W4 2HE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS HUMPHREY / 03/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAM GODFREY / 04/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHANTAL RITLENG / 04/11/2015 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS HUMPHREY / 30/05/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS HUMPHREY / 30/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 61 ATBARA ROAD TEDDINGTON MIDDLESEX TW11 9PA | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL RITLENG / 16/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAM GODFREY / 16/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR SAM GODFREY | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUMPHREY / 30/12/2008 | |
| 288a | SECRETARY APPOINTED MR JEREMY HUMPHREY | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 21B ANNANDALE ROAD, LONDON, W4 2HE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 21 ANNANDALE ROAD, LONDON, W4 2HE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/08/99--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 27 GARFIELD ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 7LJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 21 ANNANDALE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 21 ANNANDALE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
21 ANNANDALE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 ANNANDALE ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,441 |
| Current Assets | 2011-09-01 | £ 1,493 |
| Debtors | 2011-09-01 | £ 52 |
| Shareholder Funds | 2011-09-01 | £ 1,493 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 21 ANNANDALE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 21 ANNANDALE ROAD LIMITED
Income
Government Income
We have not found government income sources for 21 ANNANDALE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 ANNANDALE ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 21 ANNANDALE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 ANNANDALE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 21 ANNANDALE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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