9 Annette Road Management Company Limited

Active07245330 Private limited company
Incorporated
6 May 2010 (16 years)
Industry
Residents property management (98000)
Directors
Alexander Woolf
Rosalind Polly Gaster
Owned by
Geoffrey Woolf
Rosalind Polly Gaster
Accounts type
Micro entity
Region
Greater London
Address
The Courtyard
26A Lowman Road
London
N7 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woolf, Simon Edward Mark
Secretary · Appointed 18 June 2025
Woolf, Alexander
Director · Appointed 1 September 2024
British
Born June 1991 (35)
Gaster, Rosalind Polly
Director · Appointed 6 May 2010
British
Born April 1944 (82)
Officer history (8 former)
18 June 2025
Appointed Woolf, Simon Edward Mark as Secretary
1 September 2024
Appointed Woolf, Alexander as Director
30 August 2024
Resigned Woolf, Geoffrey as Director
10 February 2017
Appointed Woolf, Geoffrey as Director
3 February 2017
Resigned Laurance, Anthony John as Director
31 May 2016
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
30 November 2013
Appointed Laurance, Anthony John as Director
19 July 2013
Resigned Inglis-Reeves, Fiona Mary as Director
24 April 2013
Appointed Inglis-Reeves, Fiona Mary as Director
9 October 2012
Resigned Broad, Fiona Mary as Director
20 July 2012
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
20 July 2012
Resigned Reeves, Richard Howard James as Secretary
1 January 2011
Appointed Reeves, Richard Howard James as Secretary
17 September 2010
Appointed Broad, Fiona Mary as Director
7 May 2010
Resigned Gaster, Rosalind Polly as Director
6 May 2010
Appointed Gaster, Rosalind Polly as Director
6 May 2010
Appointed Bristol Legal Services Limited as Corporate Secretary
6 May 2010
Resigned Bristol Legal Services Limited as Corporate Secretary
6 May 2010
Appointed Gaster, Rosalind Polly as Director

Ownership 2 active

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

Individual · Notified 6 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Rosalind Polly Gaster
Individual · Notified 6 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1944 (82)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£264)
Current Ratio
0.5x

Trend

Net Assets
(£400) (£200) £0 £200 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 (£50) (£264)
Balance sheet detail
202520242023202220212020
Current Assets£226£339
Cash£2£2£2£2
Creditors (< 1 year)£490£389
Net Current Assets(£264)(£50)
Net Assets(£264)(£50)£2£2£2£2
Shareholder Funds(£264)(£50)£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates6 May 2026
16 February 2026Micro company accounts31 December 2025
6 July 2025Appointment of a secretary
17 June 2025Micro company accounts31 December 2024
6 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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