Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
21 Annandale Road Limited
- Incorporated
- 16 August 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Clare GolderPauline Russell
- Owned by
- Rebecca Clare GolderMai Merav KellyPauline Russell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21 Annandale RoadLondonW4 2HE
Officers 4 active
Officer details are public data from the Companies House register.
Golder, Rebecca Clare
Director · Appointed 18 September 2024
British
Born June 1994 (32)
British,Israeli
Born May 1975 (51)
Russell, Pauline
Secretary · Appointed 20 November 2020
Russell, Pauline
Director · Appointed 1 November 2016
British
Born November 1971
Officer history (15 former)
18 September 2024
Appointed Golder, Rebecca Clare as Director
18 September 2024
Resigned Young, Neil Francis as Director
2 June 2022
2 June 2022
Resigned Byram, Laura as Director
20 November 2020
Resigned Mullen, Kevin John as Director
20 November 2020
Appointed Russell, Pauline as Secretary
20 November 2020
Appointed Young, Neil Francis as Director
20 November 2020
Resigned Mullen, Kevin John as Secretary
23 May 2017
Appointed Mullen, Kevin John as Secretary
21 January 2017
1 November 2016
Resigned Godfrey, Sam, Dr as Director
1 November 2016
Appointed Russell, Pauline as Director
17 October 2016
Appointed Byram, Laura as Director
17 October 2016
29 September 2016
Appointed Mullen, Kevin John as Director
29 September 2016
Resigned Ritleng, Chantal as Director
28 February 2008
1 November 2007
Appointed Godfrey, Sam, Dr as Director
30 October 2007
30 October 2007
12 August 2005
12 August 2005
Resigned Omahony, Andrew Donal as Director
30 May 2002
Appointed Ritleng, Chantal as Director
30 May 2002
Resigned Kubba, Mary Annette as Director
19 December 2000
Appointed Omahony, Andrew Donal as Director
19 December 2000
Resigned Hosken, Petrie Louise as Director
24 August 1999
Appointed Kubba, Mary Annette as Director
24 August 1999
24 August 1999
24 August 1999
Appointed Hosken, Petrie Louise as Director
17 August 1999
17 August 1999
16 August 1999
16 August 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rebecca Clare Golder
Individual · Notified 18 September 2024
Owns 25–50% of shares
British
Born June 1994 (32)
British,Israeli
Born May 1975 (51)
Pauline Russell
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (3)
18 September 2024
Ceased Neil Francis Young — Owns 25–50% of shares
18 March 2022
Ceased Laura Byram — Owns 25–50% of shares
20 November 2020
Ceased Kevin John Mullen — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £342
- Employees
- 3
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £339 | £88 | £208 | £303 | £300 | £507 | £231 |
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £339 | £88 | £208 | £303 | £300 | £507 | £231 |
| Net Assets | £342 | £91 | £211 | £306 | £303 | £507 | £234 |
| Shareholder Funds | £342 | £91 | £211 | £306 | £303 | £507 | £234 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Micro company accounts | 31 August 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 18 May 2025 | Micro company accounts | 31 August 2024 | ||
| 18 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 28 October 2024 | Cessation of a person with significant control |
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