OpenRegistry
Companies House/London/Company profile

4 ANNANDALE ROAD LIMITED

Active
07111488·incorporated 2009-12-23

4 ANNANDALE ROAD LIMITED is an active UK private limited company, incorporated on 23 December 2009 at Companies House (number 07111488; OpenRegistry canonical ID GB-07111488-4-annandale-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-23
Registered Address
37 RUSTHALL AVENUE, LONDON, W4 1BW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of 4 ANNANDALE ROAD LIMITED

Shareholders

Look up shareholders of 4 ANNANDALE ROAD LIMITED

Financials

Check financials of 4 ANNANDALE ROAD LIMITED

Filings

Check filing history of 4 ANNANDALE ROAD LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

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

  • Mr Alexander Guy Maile born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Ana Cecilia Omangahas born 1973 resident in United Kingdom, British national. Notified 2021-01-16.
    • Owns 25–50% of shares
  • Mr Yiu Wing Chan born 1952 resident in United Kingdom, British national. Notified 2021-02-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Yuen Ching Chan born 1983 resident in United Kingdom, British national. Notified 2016-07-04. Ceased 2021-02-05.
    • Owns 25–50% of shares
  • Ms Catherine Francis Crothers born 1973 resident in England, English national. Notified 2016-04-06. Ceased 2021-01-16.
    • 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/07111488.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.