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ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

Active
03948677·incorporated 2000-03-10

ANNANDALE ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 10 March 2000 at Companies House (number 03948677; OpenRegistry canonical ID GB-03948677-annandale-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-10
Registered Address
18 BRITISH GROVE, LONDON, W4 2NL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

ANNANDALE ROAD MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mrs Lindsay Ann Van Der Merwe born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Pars Kahraman born 1973 resident in United Kingdom, British national. Notified 2017-09-01.
    • Owns 25–50% of shares
  • Mr Lucas Villegas-Aristizabal born 1977 resident in England, British national. Notified 2018-07-25.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Janet Margaret Morrison born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares
  • Ms Katie Hart born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 25–50% of shares
  • Mr Neil Mcburney born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03948677.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.