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4 Annandale Road Limited

07111488

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

37 Rusthall Avenue, London, W4 1BW
Incorporated 23/12/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Guy Maile

director · Since 29/03/2011

ESTATE AGENT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Anna Cecilia Omangahas

director · Since 16/01/2021

DIRECTOR OF COMMUNICATIONS

BRITISH,AMERICAN · ENGLAND · Age 52

Mr Yiu Wing Chan

director · Since 05/02/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Alexander Guy Maile

director · Since 29/03/2011

British · England · Age 61

Anna Cecilia Omangahas

director · Since 16/01/2021

British,American · England · Age 52

Yiu Wing Chan

director · Since 05/02/2021

British · United Kingdom · Age 74

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 23/12/2009

Dunstana Adeshola Davies

director · Resigned 23/12/2009

Dominic Christopher De Landre Haslam

director · Resigned 24/08/2012

Christian Alexander Harper

director · Resigned 04/07/2016

Christian Alexander Harper

secretary · Resigned 04/07/2016

Catherine Francis Crothers

director · Resigned 16/01/2021

Yuen Ching Chan

director · Resigned 05/02/2021

Persons with Significant Control

Mr Alexander Guy Maile

25–50% shares

British · United Kingdom · Age 61

37 Rusthall Avenue, London, W4 1BW

Notified 06/04/2016

Ms Ana Cecilia Omangahas

25–50% shares

British · United Kingdom · Age 52

4 Annandale Road, London, W4 2HF

Notified 16/01/2021

Mr Yiu Wing Chan

25–50% shares

British · United Kingdom · Age 74

4 Annandale Road, London, W4 2HF

Notified 05/02/2021

Former PSCs

Ms Catherine Francis Crothers

Ceased 16/01/2021

Ms Yuen Ching Chan

Ceased 05/02/2021

Change History

officer appointedCHAN, Yiu Wing
2026-08-12
officer appointedMAILE, Alexander Guy
2026-08-12
officer appointedOMANGAHAS, Anna Cecilia
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line137 Rusthall Avenue
2026-08-12

37 RUSTHALL AVENUE

post townLondon
2026-08-12

LONDON

CompanyRankvs 126092+ SIC 68209 peers
52

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£469

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£855

Working capital

Current Assets

£2k

Current Liabilities

£1k

Balance Sheet

Assets less current liabilities£855
Signed by Mr A G Maile 8th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64
20243.05-£547
20233.44

Derived from filed accounts. Not audited figures.