ANNANDALE ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ANNANDALE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNANDALE ROAD MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03948677. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ANNANDALE ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 BRITISH GROVE
LONDON
W4 2NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSAY ANN VAN DER MERWE Mar 1966 British Director 2001-07-23 CURRENT
DR LUCAS VILLEGAS-ARISTIZABAL Mar 1977 British Director 2018-07-25 CURRENT
MR PARS KAHRAMAN Oct 1973 British Director 2018-07-27 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-10 RESIGNED
JANET MARGARET MORRISON British Director 2000-05-15 UNTIL 2018-06-29 RESIGNED
COLIN HAYES Nov 1919 British Director 2000-04-28 UNTIL 2003-11-01 RESIGNED
MR NEIL GEOFFREY GORDON Oct 1964 British Director 2000-03-10 UNTIL 2000-06-30 RESIGNED
DANIEL ASHER LUKE FARR Jun 1974 British Director 2000-05-17 UNTIL 2001-05-28 RESIGNED
ANNETTE MARIE NEWPORT Nov 1965 British Secretary 2000-03-10 UNTIL 2000-06-30 RESIGNED
JANET MARGARET MORRISON British Secretary 2000-05-15 UNTIL 2008-02-29 RESIGNED
NEIL MCBURNEY British Secretary 2008-02-29 UNTIL 2018-06-29 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lucas Villegas-Aristizabal 2018-07-25 3/1977 London   Ownership of shares 25 to 50 percent
Mr Pars Kahraman 2017-09-01 10/1973 London   Ownership of shares 25 to 50 percent
Mrs Janet Margaret Morrison 2016-04-06 - 2018-06-29 8/1953 Heswall   Wirral Ownership of shares 25 to 50 percent
Mr Neil Mcburney 2016-04-06 - 2018-06-29 3/1961 Heswall   Wirral Ownership of shares 25 to 50 percent
Ms Katie Hart 2016-04-06 - 2017-09-01 11/1986 Heswall   Wirral Ownership of shares 25 to 50 percent
Mrs Lindsay Ann Van Der Merwe 2016-04-06 3/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2023-12-13 31-03-2023 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2022-11-29 31-03-2022 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2021-11-23 31-03-2021 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2021-03-02 31-03-2020 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2019-12-03 31-03-2019 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2018-12-11 31-03-2018 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2017-12-21 31-03-2017 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2016-12-21 31-03-2016 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2015-12-23 31-03-2015 £3 equity
Dormant Company Accounts - ANNANDALE ROAD MANAGEMENT COMPANY LIMITED 2014-12-23 31-03-2014 £3 Cash £3 equity

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