Private Limited Company

4 ANNANDALE ROAD LIMITED

ActiveCompany 07111488United Kingdom
Bulk record snapshot1 AUG 2026Companies House ↗

Registered office

37 RUSTHALL AVENUE, LONDON, UNITED KINGDOM, W4 1BW
Incorporated23 December 2009
Company age16 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
4 ANNANDALE ROAD LIMITED
Company number
07111488
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

8 December 2025

Next statement due

22 December 2026
View official filing history

BritDB does not infer overdue status when the source does not state it.

03 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records3
Ceased records2
Verify at Companies House ↗
IndividualCurrent

Mr Yiu Wing Chan

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
United Kingdom
Notified
5 February 2021
IndividualCurrent

Ms Ana Cecilia Omangahas

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
United Kingdom
Notified
16 January 2021
IndividualCurrent

Mr Alexander Guy Maile

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
IndividualCeased

Ms Yuen Ching Chan

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
United Kingdom
Notified
4 July 2016
Ceased
5 February 2021
IndividualCeased

Ms Catherine Francis Crothers

  • Owns 25% to 50% of shares
Nationality
English
Country of residence
England
Notified
6 April 2016
Ceased
16 January 2021
i

PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.

04 Nature of business

Standard Industrial Classification

SIC 2007
68209

Other letting and operating of own or leased real estate

05 Connected public record

Checks beyond the company register

Partial coverage
PSC

People with significant control

5 snapshot records linked by company number.

Checked
OCDS

Public contracts

Supplier matching is not yet active.

Not checked
FCA

Financial regulation

Individual lookup has not been run.

Not checked
UKSL

UK Sanctions List

Explainable matching is not yet active.

Not checked
!

Unchecked sources remain unknown. “Not checked” is not evidence that no record exists; each connected source is labelled separately.

06 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

07 Provenance

Sources for this profile

2 sources

Companies House does not verify the accuracy of information filed. BritDB reproduces and organises public-register data; verify legally significant facts at the original source.