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4 Annandale Road Limited

4 Annandale Road Limited is an active company incorporated on 23 December 2009 with the registered office located in London, Greater London. 4 Annandale Road Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07111488
Private limited company
Age
15 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37 Rusthall Avenue
London
W4 1BW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jan 1952
Director • British,american • Lives in England • Born in Nov 1973
Mr Alexander Guy Maile
PSC • British • Lives in UK • Born in Sep 1965
Ms Yuen Ching Chan
PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Martindon Properties Limited
Alexander Guy Maile is a mutual person.
Active
Martindon Holdings Limited
Alexander Guy Maile is a mutual person.
Active
Vbe Ventures LLP
Alexander Guy Maile is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4.07K
Decreased by £510 (-11%)
Total Liabilities
-£1.63K
Increased by £37 (+2%)
Net Assets
£2.44K
Decreased by £547 (-18%)
Debt Ratio (%)
40%
Increased by 5.28% (+15%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Mr Alexander Guy Maile Details Changed
4 Years Ago on 12 Aug 2021
Mr Alexander Guy Maile Details Changed
4 Years Ago on 12 Aug 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Director's details changed for Mr Alexander Guy Maile on 12 August 2021
Submitted on 12 Dec 2022
Confirmation statement made on 8 December 2022 with updates
Submitted on 12 Dec 2022
Confirmation statement made on 8 December 2021 with updates
Submitted on 16 Dec 2021
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Registered office address changed from 10 Brookfield Road London W4 1DG England to 37 Rusthall Avenue London W4 1BW on 20 August 2021
Submitted on 20 Aug 2021
Repayment History
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