3 Annandale Road (Management) Limited

Active04041879 Private company limited by guarantee
Incorporated
27 July 2000 (26 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Annandale Road
London
W4 2HE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2013
Italian
Born January 1975 (51)
Director · Appointed 29 July 2013
British
Born September 1963 (63)
Ogden, Andrew John
Director · Appointed 4 January 2013
British
Born April 1963 (63)
Taylor, David Andrew
Director · Appointed 4 January 2013
British
Born May 1964 (62)
Charlton, Andrew Gordon
Secretary · Appointed 26 October 2012
Charlton, Andrew Gordon
Director · Appointed 12 July 2012
British
Born May 1963 (63)
Director · Appointed 18 January 2011
British
Born April 1976 (50)
Officer history (11 former)
29 July 2013
Appointed Cimmino, Claudia as Director
29 July 2013
Appointed Easterbrook, Joanne Louise as Director
4 January 2013
Appointed Ogden, Andrew John as Director
4 January 2013
Appointed Taylor, David Andrew as Director
4 January 2013
Resigned Fey, Charles as Director
4 January 2013
Resigned Bond, Anna as Director
26 October 2012
Resigned Easterbrook, Robin Edward Charles as Director
26 October 2012
Appointed Charlton, Andrew Gordon as Secretary
26 October 2012
Resigned Easterbrook, Robin Edward Charles as Secretary
12 July 2012
Appointed Charlton, Andrew Gordon as Director
18 January 2011
Appointed Boyer, Pierre as Director
30 April 2006
Resigned Wakefield, Stephanie Camille as Director
30 April 2006
Resigned Mansfield, Andrew Johannes as Director
19 April 2006
Appointed Bond, Anna as Director
19 April 2006
Appointed Fey, Charles as Director
26 March 2004
Resigned Dokubo, Patsy Wami as Director
12 March 2004
Appointed Mansfield, Andrew Johannes as Director
12 March 2004
Appointed Wakefield, Stephanie Camille as Director
12 March 2004
Resigned Westcott, Lucy Catherine as Director
10 May 2002
Resigned Barlow, Anna Maria as Director
7 May 2002
Appointed Dokubo, Patsy Wami as Director
24 April 2001
Appointed Easterbrook, Robin Edward Charles as Secretary
24 April 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 July 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 July 2000
Appointed Barlow, Anna Maria as Director
27 July 2000
Appointed Westcott, Lucy Catherine as Director
27 July 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 July 2000
Appointed Easterbrook, Robin Edward Charles as Director
27 July 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates17 July 2026
22 March 2026Accounts for a dormant company31 July 2025
5 August 2025Confirmation statement with no updates20 July 2025
31 March 2025Accounts for a dormant company31 July 2024
20 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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