Annandale Road Management Company Limited

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Annandale Road Management Company Limited

03948677•Private Limited With Share Capital

18 British Grove, London, W42NL

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Incorporated

10/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Annandale Road Management Company Limited (03948677) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in london, W42NL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/03/2000
W42NL

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
P
pars kahraman
director
L
lucas villegas-aristizabal
director
L
lindsay ann van der merwe
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:14-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:05-05-2002
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Address
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Address
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Incorporation Company
Category:Incorporation
Date:10-03-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

18 British Grove, London, W42NLRegistered

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Contact

18 British Grove, London, W42NL