Active
Company Information for MIRENPASS LIMITED
370-386 FARNHAM ROAD, SLOUGH, SL2 1JD,
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Company Registration Number
04287890
Private Limited Company
Active |
Company Name | |
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MIRENPASS LIMITED | |
Legal Registered Office | |
370-386 FARNHAM ROAD SLOUGH SL2 1JD Other companies in SL1 | |
Company Number | 04287890 | |
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Company ID Number | 04287890 | |
Date formed | 2001-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB802964527 |
Last Datalog update: | 2023-08-06 09:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
IQBAL HUSSAIN ABDEALI |
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ASHIQ ALI ABDEALI |
||
IQBAL HUSSAIN ABDEALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY CARLTON |
Company Secretary | ||
DUNCAN MONCRIEF THOMSON |
Company Secretary | ||
RICHARD ANTHONY CARLTON |
Director | ||
DUNCAN MONCRIEF THOMSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.A. & SONS LIMITED | Director | 2015-03-04 | CURRENT | 1973-10-01 | Active | |
COMPLETE PARTY SERVICES LIMITED | Director | 2010-11-22 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
COMPLETE PARTY SERVICES (SLOUGH) LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
TRIPLE A DEVELOPMENTS (TRADING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-21 | Active | |
CHECKOUT WHOLESALE LIMITED | Director | 2001-04-17 | CURRENT | 2000-10-19 | Active | |
TRIPLE A HOLDINGS LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-18 | Active | |
MAYFAIR PROPERTY ESTATES LIMITED | Director | 1997-06-09 | CURRENT | 1996-01-30 | Active | |
TRIPLE A DEVELOPMENTS MANAGEMENT LIMITED | Director | 1996-03-11 | CURRENT | 1996-03-11 | Active | |
TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED | Director | 1992-01-10 | CURRENT | 1988-07-20 | Active | |
PERFECT HOMES 2 LET LIMITED | Director | 2016-02-29 | CURRENT | 2012-03-22 | Active | |
COMPLETE PARTY SERVICES LIMITED | Director | 2010-11-22 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
MEALBOX LIMITED | Director | 2009-12-01 | CURRENT | 2000-10-19 | Active | |
COMPLETE PRODUCTION SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2008-04-23 | Active | |
COMPLETE PARTY SERVICES (SLOUGH) LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
TRIPLE A DEVELOPMENTS (TRADING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-21 | Active | |
THE ABDEALI TRUSTEE COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
TRIPLE A HOLDINGS LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-18 | Active | |
MAYFAIR PROPERTY ESTATES LIMITED | Director | 1997-06-09 | CURRENT | 1996-01-30 | Active | |
TRIPLE A DEVELOPMENTS MANAGEMENT LIMITED | Director | 1996-03-11 | CURRENT | 1996-03-11 | Active | |
TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED | Director | 1992-01-10 | CURRENT | 1988-07-20 | Active | |
A.A. & SONS LIMITED | Director | 1991-03-14 | CURRENT | 1973-10-01 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM Alexandra Plaza 33-45 Chalvey Road West Slough Berkshire SL1 2NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878900017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878900016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878900015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878900014 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
RP04 | SECOND FILING WITH MUD 14/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR IQBAL HUSSAIN ABDEALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CARLTON | |
AR01 | 14/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 14/09/10 FULL LIST | |
SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/10/2009 | |
AR01 | 14/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AKBERALI ABDEALI LOGGED FORM | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRENPASS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MIRENPASS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |