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21 ANNANDALE ROAD LIMITED - 21 Annandale Road, London, W4 2HE, England, United Kingdom
Company Information
- Company registration number
- 03826507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Annandale Road
- London
- W4 2HE
- England 21 Annandale Road, London, W4 2HE, England UK
Management
- Managing Directors
- RUSSELL, Pauline
- YOUNG, Neil Francis
- KELLY, Mai Merav
- Company secretaries
- RUSSELL, Pauline
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-16
- Age Of Company 1999-08-16 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Pauline Russell
- Ms Laura Byram
- -
- Ms Pauline Russell
- -
- Mr Neil Francis Young
- Ms Mai Merav Kelly
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
✓
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21 ANNANDALE ROAD LIMITED Company Description
- 21 ANNANDALE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03826507. Its current trading status is "live". It was registered 1999-08-16. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at 21 Annandale Road .
Get 21 ANNANDALE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21 Annandale Road Limited - 21 Annandale Road, London, W4 2HE, England, United Kingdom
- 1999-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 21 ANNANDALE ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03826507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03826507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03826507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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notification-of-a-person-with-significant-control (2022-06-02) - PSC01
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appoint-person-director-company-with-name-date (2022-06-02) - AP01
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confirmation-statement-with-no-updates (2020-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-14) - AA
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notification-of-a-person-with-significant-control (2020-12-16) - PSC01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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accounts-with-accounts-type-micro-entity (2020-05-08) - AA
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
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accounts-with-accounts-type-micro-entity (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-21) - TM02
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change-person-director-company-with-change-date (2017-05-23) - CH01
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appoint-person-secretary-company-with-name-date (2017-05-23) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
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notification-of-a-person-with-significant-control-statement (2017-06-27) - PSC08
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2017-06-27) - PSC09
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confirmation-statement-with-updates (2017-06-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-15) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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termination-director-company-with-name-termination-date (2016-11-20) - TM01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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appoint-person-director-company-with-name-date (2016-11-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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change-person-secretary-company-with-change-date (2015-09-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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change-person-director-company-with-change-date (2015-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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legacy (2009-08-24) - 288a
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legacy (2009-08-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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legacy (2008-12-31) - 363a
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legacy (2008-12-31) - 288c
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legacy (2008-12-31) - 288a
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legacy (2006-10-05) - 363a
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legacy (2002-09-02) - 288b
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legacy (2002-09-02) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-14) - 363s
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legacy (2000-08-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-01) - 88(2)R
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legacy (1999-10-01) - 288a
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legacy (1999-08-26) - 288b
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legacy (1999-08-24) - 287
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incorporation-company (1999-08-16) - NEWINC
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legacy (1999-10-14) - 288a
