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21 Annandale Road Limited

21 Annandale Road Limited is an active company incorporated on 16 August 1999 with the registered office located in London, Greater London. 21 Annandale Road Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03826507
Private limited company
Age
26 years
Incorporated 16 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
21 Annandale Road
London
W4 2HE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Creative Director • British • Lives in UK • Born in Nov 1971
Director • PSC • Chartered Psychologist • British,Israeli • Lives in England • Born in May 1975
Director • Creative Consultant • British • Lives in England • Born in Sep 1974
Director • Lawyer • British • Lives in England • Born in Jun 1994
Ms Rebecca Clare Golder
PSC • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Panta-Rei Psychology At Work Ltd
Ms Mai Merav Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£91
Decreased by £120 (-57%)
Total Liabilities
£0
Same as previous period
Net Assets
£91
Decreased by £120 (-57%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 18 May 2025
Micro Accounts Submitted
5 Months Ago on 18 May 2025
Rebecca Clare Golder (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Ms Rebecca Clare Golder Appointed
1 Year 1 Month Ago on 18 Sep 2024
Neil Francis Young Resigned
1 Year 1 Month Ago on 18 Sep 2024
Neil Francis Young (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 18 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 18 May 2025
Termination of appointment of Neil Francis Young as a director on 18 September 2024
Submitted on 28 Oct 2024
Notification of Rebecca Clare Golder as a person with significant control on 18 September 2024
Submitted on 28 Oct 2024
Cessation of Neil Francis Young as a person with significant control on 18 September 2024
Submitted on 28 Oct 2024
Appointment of Ms Rebecca Clare Golder as a director on 18 September 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 18 Jun 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 22 May 2023
Repayment History
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