Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3 ANNANDALE ROAD (MANAGEMENT) LIMITED
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

Company Overview

About 3 Annandale Road (management) Ltd
3 ANNANDALE ROAD (MANAGEMENT) LIMITED was founded on 2000-07-27 and has its registered office in . 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 Number 04041879
Company ID Number 04041879
Date formed 2000-07-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 ANNANDALE ROAD (MANAGEMENT) LIMITED
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.

Company Officers of 3 ANNANDALE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GORDON CHARLTON
 Company Secretary 2012-10-26
PIERRE BOYER
 Director 2011-01-18
ANDREW GORDON CHARLTON
 Director 2012-07-12
CLAUDIA CIMMINO
 Director 2013-07-29
JOANNE LOUISE EASTERBROOK
 Director 2013-07-29
ANDREW JOHN OGDEN
 Director 2013-01-04
DAVID ANDREW TAYLOR
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE BOYER KLARUN LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
PIERRE BOYER 20 WELLESLEY ROAD RESIDENTS LIMITED Director 2005-04-29 CURRENT 1980-07-03 Active
CLAUDIA CIMMINO KLARUN LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
CLAUDIA CIMMINO 20 WELLESLEY ROAD RESIDENTS LIMITED Director 2005-04-29 CURRENT 1980-07-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-28AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-01AR0127/07/14 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AP01DIRECTOR APPOINTED MS CLAUDIA CIMMINO
2013-07-29AP01DIRECTOR APPOINTED MS JOANNE LOUISE EASTERBROOK
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-28AD02Register inspection address has been changed
2013-03-14AP01DIRECTOR APPOINTED MR ANDREW JOHN OGDEN
2013-03-14AP01DIRECTOR APPOINTED MR DAVID ANDREW TAYLOR
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FEY
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BOND
2012-10-29CH01Director's details changed for Mr Andrew Gordon Charlton on 2012-10-26
2012-10-26CH01Director's details changed for Mr Andy Charlton on 2012-10-26
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EASTERBROOK
2012-10-26AP03Appointment of Mr Andrew Gordon Charlton as company secretary
2012-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN EASTERBROOK
2012-08-02AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-12AP01DIRECTOR APPOINTED MR ANDY CHARLTON
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-31AR0127/07/11 NO MEMBER LIST
2011-01-18AP01DIRECTOR APPOINTED MR PIERRE BOYER
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0127/07/10 NO MEMBER LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FEY / 27/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD CHARLES EASTERBROOK / 27/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BOND / 27/07/2010
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-30363aANNUAL RETURN MADE UP TO 27/07/09
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aANNUAL RETURN MADE UP TO 27/07/08
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31363aANNUAL RETURN MADE UP TO 27/07/07
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01363aANNUAL RETURN MADE UP TO 27/07/06
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-11363sANNUAL RETURN MADE UP TO 27/07/05
2004-08-10363sANNUAL RETURN MADE UP TO 27/07/04
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2003-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-06363sANNUAL RETURN MADE UP TO 27/07/03
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-06363sANNUAL RETURN MADE UP TO 27/07/02
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18288bDIRECTOR RESIGNED
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sANNUAL RETURN MADE UP TO 27/07/01
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 3 ANNANDALE ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 3 ANNANDALE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 ANNANDALE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 3 ANNANDALE ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 ANNANDALE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 ANNANDALE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 3 ANNANDALE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 ANNANDALE ROAD (MANAGEMENT) 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 3 ANNANDALE ROAD (MANAGEMENT) 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 3 ANNANDALE ROAD (MANAGEMENT) 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 3 ANNANDALE ROAD (MANAGEMENT) 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 3 ANNANDALE ROAD (MANAGEMENT) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W4 2HE