Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Annandale Road Management Company Limited
- Incorporated
- 10 March 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Pars KahramanLucas Villegas-Aristizabal
- Owned by
- Lucas Villegas-AristizabalPars KahramanLindsay Ann Van Der Merwe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 18 British GroveLondonW4 2NL
Officers 3 active
Officer details are public data from the Companies House register.
Kahraman, Pars
Director · Appointed 27 July 2018
British
Born October 1973 (53)
Villegas-Aristizabal, Lucas
Director · Appointed 25 July 2018
British
Born March 1977 (49)
Director · Appointed 23 July 2001
British
Born March 1966 (60)
Officer history (9 former)
27 July 2018
Appointed Kahraman, Pars as Director
25 July 2018
Appointed Villegas-Aristizabal, Lucas as Director
29 June 2018
Resigned Mcburney, Neil as Secretary
29 June 2018
Resigned Morrison, Janet Margaret as Director
29 February 2008
Appointed Mcburney, Neil as Secretary
29 February 2008
Resigned Morrison, Janet Margaret as Secretary
1 November 2003
Resigned Hayes, Colin as Director
23 July 2001
28 May 2001
Resigned Farr, Daniel Asher Luke as Director
30 June 2000
30 June 2000
17 May 2000
Appointed Farr, Daniel Asher Luke as Director
15 May 2000
Appointed Morrison, Janet Margaret as Director
15 May 2000
Appointed Morrison, Janet Margaret as Secretary
28 April 2000
Appointed Hayes, Colin as Director
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lucas Villegas-Aristizabal
Individual · Notified 25 July 2018
Owns 25–50% of shares
British
Born March 1977 (49)
Pars Kahraman
Individual · Notified 1 September 2017
Owns 25–50% of shares
British
Born October 1973 (53)
British
Born March 1966 (60)
Former controllers (3)
29 June 2018
Ceased Janet Margaret Morrison — Owns 25–50% of shares
29 June 2018
Ceased Neil Mcburney — Owns 25–50% of shares
1 September 2017
Ceased Katie Hart — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 3 June 2024 | Confirmation statement with no updates | 3 June 2024 |
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