Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
4 Annandale Road Limited
- Incorporated
- 23 December 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Yiu Wing ChanAnna Cecilia Omangahas
- Owned by
- Yiu Wing ChanAna Cecilia OmangahasAlexander Guy Maile
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 37 Rusthall AvenueLondonW4 1BW
Officers 3 active
Officer details are public data from the Companies House register.
Chan, Yiu Wing
Director · Appointed 5 February 2021
British
Born January 1952 (74)
Omangahas, Anna Cecilia
Director · Appointed 16 January 2021
British,American
Born November 1973
Director · Appointed 29 March 2011
British
Born September 1965 (61)
Officer history (7 former)
5 February 2021
Appointed Chan, Yiu Wing as Director
5 February 2021
Resigned Chan, Yuen Ching as Director
16 January 2021
Appointed Omangahas, Anna Cecilia as Director
16 January 2021
Resigned Crothers, Catherine Francis as Director
4 July 2016
4 July 2016
Appointed Chan, Yuen Ching as Director
4 July 2016
Resigned Harper, Christian Alexander as Secretary
25 August 2012
Appointed Crothers, Catherine Francis as Director
24 August 2012
Resigned Haslam, Dominic Christopher De Landre as Director
29 March 2011
23 December 2009
23 December 2009
23 December 2009
Appointed Haslam, Dominic Christopher De Landre as Director
23 December 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
23 December 2009
Appointed Harper, Christian Alexander as Secretary
23 December 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
23 December 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Yiu Wing Chan
Individual · Notified 5 February 2021
Owns 25–50% of shares
British
Born January 1952 (74)
Ana Cecilia Omangahas
Individual · Notified 16 January 2021
Owns 25–50% of shares
British
Born November 1973
British
Born September 1965 (61)
Former controllers (2)
5 February 2021
Ceased Yuen Ching Chan — Owns 25–50% of shares
16 January 2021
Ceased Catherine Francis Crothers — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£469)
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,189 | £4,070 | £4,580 | £4,853 | £5,321 | £3,755 |
| Creditors (< 1 year) | £1,334 | £1,334 | £1,814 | £1,335 | £729 | |
| Net Current Assets | £855 | |||||
| Net Assets | (£469) | £2,436 | £2,983 | £2,775 | £3,506 | £2,786 |
| Shareholder Funds | (£469) | £2,436 | £2,983 | £2,775 | £3,506 | £2,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 24 December 2024 | Micro company accounts | 31 March 2024 | ||
| 17 December 2024 | Confirmation statement with updates | 8 December 2024 | ||
| 15 December 2023 | Micro company accounts | 31 March 2023 |
Other companies in this industry
Lancaster
Knutsford
Chelmsford
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →