Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
1BCD Annette Road (Freehold) Limited
- Incorporated
- 24 December 2008 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Irene MironovEdward John MarshGlenn Fredrick Walters
- Owned by
- Irene MironovEdward John MarshGlenn Fredrick Walters
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1C Annette RoadAnnette RoadLondonN7 6PE
Officers 3 active
Officer details are public data from the Companies House register.
Mironov, Irene
Director · Appointed 1 March 2022
German,British
Born February 1980 (46)
Marsh, Edward John
Director · Appointed 15 August 2015
British
Born September 1986 (40)
Walters, Glenn Fredrick
Director · Appointed 17 September 2012
British
Born January 1962 (64)
Officer history (10 former)
1 March 2022
Appointed Mironov, Irene as Director
14 February 2022
Resigned Huntley, Nicholas as Director
14 February 2022
Resigned Leigh Brown, Kerri as Director
5 April 2019
Resigned Buckley, David as Director
5 April 2019
Appointed Huntley, Nicholas as Director
5 April 2019
Appointed Leigh Brown, Kerri as Director
21 September 2016
Resigned Marsh, Edward John as Secretary
16 August 2015
Appointed Marsh, Edward John as Secretary
15 August 2015
Resigned Sweeney, Eugene Terence, Dr as Secretary
15 August 2015
Appointed Marsh, Edward John as Director
15 August 2015
9 January 2013
Appointed Sweeney, Eugene Terence, Dr as Secretary
9 January 2013
Resigned Reid, Katrina Elizabeth as Secretary
9 January 2013
Appointed Buckley, David as Director
9 January 2013
Resigned Reid, Katrina Elizabeth as Director
30 October 2012
24 October 2012
17 September 2012
Resigned Edwards, Thomas Patrick as Director
17 September 2012
Appointed Walters, Glenn Fredrick as Director
1 September 2010
Appointed Reid, Katrina Elizabeth as Director
24 December 2008
Appointed Edwards, Thomas Patrick as Director
24 December 2008
24 December 2008
Appointed Reid, Katrina Elizabeth as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Irene Mironov
Individual · Notified 14 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German,British
Born February 1980 (46)
Edward John Marsh
Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1986 (40)
Glenn Fredrick Walters
Individual · Notified 15 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,097
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2,097 | £2,119 | £1,481 | £1,916 | £1,386 | £3,644 |
| Creditors (< 1 year) | £0 | £0 | £1,386 | £3,644 | ||
| Creditors (> 1 year) | £0 | £2,119 | £1,481 | £1,916 | ||
| Net Current Assets | £2,097 | £2,119 | £1,481 | £1,916 | £0 | £0 |
| Net Assets | £2,097 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £2,097 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Micro company accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 7 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Change of details for a person with significant control |
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