Company Information for 103-107 MIRABEL ROAD LIMITED
107 MIRABEL ROAD, LONDON, SW6 7EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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103-107 MIRABEL ROAD LIMITED | |
Legal Registered Office | |
107 MIRABEL ROAD LONDON SW6 7EQ Other companies in SW6 | |
Company Number | 06963656 | |
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Company ID Number | 06963656 | |
Date formed | 2009-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-10-07 15:59:26 |
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Officer | Role | Date Appointed |
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ALICE CATARINA MARY CURREY |
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ALICE CATARINA MARY CURREY |
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PETER ANTHONY CHARLES HOWE |
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YUSUKE SUZUKI |
Officer | Role | Date Appointed | Date Resigned |
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PETER KAKULAS |
Director | ||
JESSICA MAY ELIZABETH MONTAGUE |
Director | ||
PETER KAKULAS |
Company Secretary | ||
HENRY WILLIAM FULTON TIMMIS |
Director | ||
ELIZABETH HOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AK AGENTS LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
TRIPPOL LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-14 | Dissolved 2015-12-01 | |
RICHMOND ESTATES LIMITED | Director | 1992-02-17 | CURRENT | 1992-02-13 | Active | |
OUTERWISH PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1990-06-01 | Active |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Yusuke Suzuki on 2015-08-18 | |
AP01 | DIRECTOR APPOINTED DR YUSUKE SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KAKULAS | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MONTAGUE | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY CHARLES HOWE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER KAKULAS | |
AP03 | Appointment of Ms Alice Catarina Mary Currey as company secretary | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Kakulas on 2012-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER KAKULAS on 2012-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM 105 Mirabel Road London SW6 7EQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TIMMIS | |
AP01 | DIRECTOR APPOINTED MS ALICE CATARINA MARY CURREY | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 25/05/2012 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 15/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM FULTON TIMMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 103 MIRABEL ROAD LONDON SW6 7EQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 14/08/2010 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KAKULAS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOWE / 15/07/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 103-107 MIRABEL ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103-107 MIRABEL ROAD LIMITED are:
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COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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. |