Menna Overview
Here’s a quick overview of 4 ANNANDALE ROAD LIMITED 👀 — a London based business that started in 2009.
4 ANNANDALE ROAD LIMITED
- Company statusactive
- Company No07111488
- Age16 years 7 months Incorporated 23 December 2009
- Officers3
Address
37 Rusthall Avenue, London, W4 1BW, United Kingdom
4 ANNANDALE ROAD LIMITED is an active company incorporated on 23 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 12 Feb 2020
Second Filing Notification Of A Person With Significant Control
6 Years Ago on 12 Feb 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Yiu Wing | director | Jan 1952 | 05 Feb 2021 |
| MAILE, Alexander Guy | director | Sep 1965 | 29 Mar 2011 |
| OMANGAHAS, Anna Cecilia | director | Nov 1973 | 16 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yiu Wing Chan | Jan 1952 | 05 Feb 2021 |
| Ms Ana Cecilia Omangahas | Nov 1973 | 16 Jan 2021 |
| Ms Yuen Ching Chan | May 1983 | 04 Jul 2016 |
| Ms Catherine Francis Crothers | Jan 1973 | 06 Apr 2016 |
| Mr Alexander Guy Maile | Sep 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 4 ANNANDALE ROAD LIMITED 👀 — a London based business that started in 2009.