Menna Overview
Here’s a quick overview of ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2000.
ANNANDALE ROAD MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03948677
- Age26 years 4 months Incorporated 10 March 2000
- Officers3
Address
18 British Grove, London, W4 2NL, England
ANNANDALE ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 March 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Dec 2019
Change To A Person With Significant Control
7 Years Ago on 29 May 2019
Confirmation Statement With Updates
7 Years Ago on 23 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jun 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAHRAMAN, Pars | director | Oct 1973 | 27 Jul 2018 |
| VAN DER MERWE, Lindsay Ann | director | Mar 1966 | 23 Jul 2001 |
| VILLEGAS-ARISTIZABAL, Lucas | director | Mar 1977 | 25 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lucas Villegas-Aristizabal | Mar 1977 | 25 Jul 2018 |
| Mr Pars Kahraman | Oct 1973 | 01 Sept 2017 |
| Mrs Janet Margaret Morrison | Aug 1953 | 06 Apr 2016 |
| Mr Neil Mcburney | Mar 1961 | 06 Apr 2016 |
| Ms Katie Hart | Nov 1986 | 06 Apr 2016 |
| Mrs Lindsay Ann Van Der Merwe | Mar 1966 | 06 Apr 2016 |
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Here’s a quick overview of ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2000.