21 ANNANDALE ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2HE

Company number 03826507
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address FLAT A, 21 ANNANDALE ROAD, LONDON, ENGLAND, W4 2HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Jeremy Francis Humphrey as a secretary on 21 January 2017; Registered office address changed from 61 Atbara Road Teddington TW11 9PA England to Flat a 21 Annandale Road London W4 2HE on 21 January 2017; Appointment of Ms Pauline Russell as a director on 1 November 2016. The most likely internet sites of 21 ANNANDALE ROAD LIMITED are www.21annandaleroad.co.uk, and www.21-annandale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Annandale Road Limited is a Private Limited Company. The company registration number is 03826507. 21 Annandale Road Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of 21 Annandale Road Limited is Flat A 21 Annandale Road London England W4 2he. The company`s financial liabilities are £0.52k. It is £-0.29k against last year. The cash in hand is £0.47k. It is £-0.29k against last year. And the total assets are £0.52k, which is £-0.29k against last year. BYRAM, Laura is a Director of the company. MULLEN, Kevin John is a Director of the company. RUSSELL, Pauline is a Director of the company. Secretary HABDANK TOCZYSKA, Antonia Elizabeth Avenil has been resigned. Secretary HUMPHREY, Jeremy Francis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GODFREY, Sam, Dr has been resigned. Director HABDANK TOCZYSKA, Antonia Elizabeth Avenil has been resigned. Director HOSKEN, Petrie Louise has been resigned. Director HUMPHREY, Jeremy Francis has been resigned. Director KUBBA, Mary Annette has been resigned. Director OMAHONY, Andrew Donal has been resigned. Director RITLENG, Chantal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


21 annandale road Key Finiance

LIABILITIES £0.52k
-37%
CASH £0.47k
-39%
TOTAL ASSETS £0.52k
-37%
All Financial Figures

Current Directors

Director
BYRAM, Laura
Appointed Date: 17 October 2016
49 years old

Director
MULLEN, Kevin John
Appointed Date: 29 September 2016
39 years old

Director
RUSSELL, Pauline
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Secretary
HABDANK TOCZYSKA, Antonia Elizabeth Avenil
Resigned: 30 October 2007
Appointed Date: 24 August 1999

Secretary
HUMPHREY, Jeremy Francis
Resigned: 21 January 2017
Appointed Date: 28 February 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 1999
Appointed Date: 16 August 1999

Director
GODFREY, Sam, Dr
Resigned: 01 November 2016
Appointed Date: 01 November 2007
50 years old

Director
HABDANK TOCZYSKA, Antonia Elizabeth Avenil
Resigned: 30 October 2007
Appointed Date: 24 August 1999
54 years old

Director
HOSKEN, Petrie Louise
Resigned: 19 December 2000
Appointed Date: 24 August 1999
61 years old

Director
HUMPHREY, Jeremy Francis
Resigned: 17 October 2016
Appointed Date: 12 August 2005
58 years old

Director
KUBBA, Mary Annette
Resigned: 30 May 2002
Appointed Date: 24 August 1999
83 years old

Director
OMAHONY, Andrew Donal
Resigned: 12 August 2005
Appointed Date: 19 December 2000
53 years old

Director
RITLENG, Chantal
Resigned: 29 September 2016
Appointed Date: 30 May 2002
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 1999
Appointed Date: 16 August 1999

21 ANNANDALE ROAD LIMITED Events

21 Jan 2017
Termination of appointment of Jeremy Francis Humphrey as a secretary on 21 January 2017
21 Jan 2017
Registered office address changed from 61 Atbara Road Teddington TW11 9PA England to Flat a 21 Annandale Road London W4 2HE on 21 January 2017
20 Nov 2016
Appointment of Ms Pauline Russell as a director on 1 November 2016
20 Nov 2016
Termination of appointment of Sam Godfrey as a director on 1 November 2016
19 Oct 2016
Appointment of Ms Laura Byram as a director on 17 October 2016
...
... and 60 more events
01 Oct 1999
New secretary appointed;new director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
24 Aug 1999
Registered office changed on 24/08/99 from: 27 garfield road, scarborough, north yorkshire YO12 7LJ
16 Aug 1999
Incorporation