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9 Annette Road Management Company Limited

9 Annette Road Management Company Limited is an active company incorporated on 6 May 2010 with the registered office located in London, Greater London. 9 Annette Road Management Company Limited was registered 15 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
07245330
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Courtyard
26a Lowman Road
London
London
N7 6DE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1946 • Solicitor
Director • British • Lives in Mozambique • Born in Apr 1944
Director • British • Lives in England • Born in Jun 1991
Miss Rosalind Polly Gaster
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Spooky Papas Limited
Alexander Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339
Increased by £337 (+16850%)
Total Liabilities
-£389
Increased by £389 (%)
Net Assets
-£50
Decreased by £52 (-2600%)
Debt Ratio (%)
115%
Increased by 114.75% (%)
Latest Activity
Mr Simon Edward Mark Woolf Appointed
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Alexander Woolf Appointed
1 Year 2 Months Ago on 1 Sep 2024
Geoffrey Woolf Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Rosalind Polly Gaster (PSC) Appointed
8 Years Ago on 6 May 2017
Geoffrey Woolf (PSC) Appointed
8 Years Ago on 6 May 2017
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Documents
Appointment of Mr Simon Edward Mark Woolf as a secretary on 18 June 2025
Submitted on 6 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Notification of Rosalind Polly Gaster as a person with significant control on 6 May 2017
Submitted on 15 Nov 2024
Notification of Geoffrey Woolf as a person with significant control on 6 May 2017
Submitted on 13 Nov 2024
Withdrawal of a person with significant control statement on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Geoffrey Woolf as a director on 30 August 2024
Submitted on 17 Sep 2024
Appointment of Mr Alexander Woolf as a director on 1 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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