3 ANNANDALE ROAD (MANAGEMENT) LIMITED

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Company number 04041879
Status Active
Incorporation Date 27 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 ANNANDALE ROAD, LONDON, W4 2HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 3 ANNANDALE ROAD (MANAGEMENT) LIMITED are www.3annandaleroadmanagement.co.uk, and www.3-annandale-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.3 Annandale Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04041879. 3 Annandale Road Management Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of 3 Annandale Road Management Limited is 3 Annandale Road London W4 2he. . CHARLTON, Andrew Gordon is a Secretary of the company. BOYER, Pierre is a Director of the company. CHARLTON, Andrew Gordon is a Director of the company. CIMMINO, Claudia is a Director of the company. EASTERBROOK, Joanne Louise is a Director of the company. OGDEN, Andrew John is a Director of the company. TAYLOR, David Andrew is a Director of the company. Secretary EASTERBROOK, Robin Edward Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARLOW, Anna Maria has been resigned. Director BOND, Anna has been resigned. Director DOKUBO, Patsy Wami has been resigned. Director EASTERBROOK, Robin Edward Charles has been resigned. Director FEY, Charles has been resigned. Director MANSFIELD, Andrew Johannes has been resigned. Director WAKEFIELD, Stephanie Camille has been resigned. Director WESTCOTT, Lucy Catherine has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


3 annandale road (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARLTON, Andrew Gordon
Appointed Date: 26 October 2012
Director
BOYER, Pierre
Appointed Date: 18 January 2011
49 years old
Director
CHARLTON, Andrew Gordon
Appointed Date: 12 July 2012
62 years old
Director
CIMMINO, Claudia
Appointed Date: 29 July 2013
50 years old
Director
EASTERBROOK, Joanne Louise
Appointed Date: 29 July 2013
62 years old
Director
OGDEN, Andrew John
Appointed Date: 04 January 2013
62 years old
Director
TAYLOR, David Andrew
Appointed Date: 04 January 2013
61 years old

Resigned Directors

Secretary
EASTERBROOK, Robin Edward Charles
Resigned: 26 October 2012
Appointed Date: 24 April 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 April 2001
Appointed Date: 27 July 2000
Director
BARLOW, Anna Maria
Resigned: 10 May 2002
Appointed Date: 27 July 2000
57 years old
Director
BOND, Anna
Resigned: 04 January 2013
Appointed Date: 19 April 2006
44 years old
Director
DOKUBO, Patsy Wami
Resigned: 26 March 2004
Appointed Date: 07 May 2002
54 years old
Director
EASTERBROOK, Robin Edward Charles
Resigned: 26 October 2012
Appointed Date: 27 July 2000
59 years old
Director
FEY, Charles
Resigned: 04 January 2013
Appointed Date: 19 April 2006
44 years old
Director
MANSFIELD, Andrew Johannes
Resigned: 30 April 2006
Appointed Date: 12 March 2004
45 years old
Director
WAKEFIELD, Stephanie Camille
Resigned: 30 April 2006
Appointed Date: 12 March 2004
45 years old
Director
WESTCOTT, Lucy Catherine
Resigned: 12 March 2004
Appointed Date: 27 July 2000
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

3 ANNANDALE ROAD (MANAGEMENT) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 27 July 2015 no member list
23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 57 more events
31 Aug 2000
Director resigned
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
27 Jul 2000
Incorporation

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