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3 Annandale Road (Management) Limited

3 Annandale Road (Management) Limited is a dormant company incorporated on 27 July 2000 with the registered office located in London, Greater London. 3 Annandale Road (Management) Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04041879
Private limited by guarantee without share capital
Age
25 years
Incorporated 27 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3 Annandale Road
London
W4 2HE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Freelance Tour Guide • British • Lives in UK • Born in May 1963
Director • Airline Training Manager • British • Lives in England • Born in Apr 1963
Director • Electronics Engineer • French • Lives in UK • Born in Apr 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • Film Production Co Ordinator • Italian • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Wellesley Road Residents Limited
Mr Pierre Boyer and Ms Claudia Cimmino are mutual people.
Active
Klarun Limited
Mr Pierre Boyer and Ms Claudia Cimmino are mutual people.
Active
35 Cambridge Gardens (Management) Ltd
Mr Andrew Gordon Charlton is a mutual person.
Active
Bevan Brittan LLP
Ms Joanne Louise Easterbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 12 Apr 2021
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 20 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Mar 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 15 Apr 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 28 Mar 2022
Confirmation statement made on 20 July 2021 with no updates
Submitted on 5 Aug 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 12 Apr 2021
Repayment History
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