103-107 MIRABEL ROAD LIMITED

Company Number		06963656
Company ID Number		06963656
Date formed		2009-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 103-107 MIRABEL ROAD LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALICE CATARINA MARY CURREY	AK AGENTS LTD	Director	2016-09-26	CURRENT	2016-09-26	Active
PETER ANTHONY CHARLES HOWE	TRIPPOL LIMITED	Director	2005-03-02	CURRENT	2005-02-14	Dissolved 2015-12-01
PETER ANTHONY CHARLES HOWE	RICHMOND ESTATES LIMITED	Director	1992-02-17	CURRENT	1992-02-13	Active
PETER ANTHONY CHARLES HOWE	OUTERWISH PROPERTIES LIMITED	Director	1991-06-01	CURRENT	1990-06-01	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2017-12-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-22	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-09-30	AA	31/07/16 TOTAL EXEMPTION FULL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-23	AA	31/07/15 TOTAL EXEMPTION FULL
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR YUSUKE SUZUKI / 18/08/2015
2015-08-14	AP01	DIRECTOR APPOINTED DR YUSUKE SUZUKI
2015-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KAKULAS
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-11	AR01	15/07/15 FULL LIST
2014-09-22	AA	31/07/14 TOTAL EXEMPTION FULL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18	AR01	15/07/14 FULL LIST
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA MONTAGUE
2014-02-07	AP01	DIRECTOR APPOINTED MR PETER ANTHONY CHARLES HOWE
2013-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY PETER KAKULAS
2013-11-03	AP03	SECRETARY APPOINTED MS ALICE CATARINA MARY CURREY
2013-10-01	AA	31/07/13 TOTAL EXEMPTION FULL
2013-09-23	AR01	15/07/13 FULL LIST
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KAKULAS / 14/11/2012
2013-02-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER KAKULAS / 14/11/2012
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 105 MIRABEL ROAD LONDON SW6 7EQ ENGLAND
2012-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY TIMMIS
2012-12-09	AP01	DIRECTOR APPOINTED MS ALICE CATARINA MARY CURREY
2012-10-17	AA	31/07/12 TOTAL EXEMPTION FULL
2012-08-03	AR01	15/07/12 FULL LIST
2012-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 25/05/2012
2012-03-09	AA	31/07/11 TOTAL EXEMPTION FULL
2011-09-16	AR01	15/07/11 FULL LIST
2011-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-25	AP01	DIRECTOR APPOINTED MR HENRY WILLIAM FULTON TIMMIS
2011-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWE
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 103 MIRABEL ROAD LONDON SW6 7EQ
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 14/08/2010
2010-08-25	AR01	15/07/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KAKULAS / 15/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 15/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOWE / 15/07/2010
2009-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 103-107 MIRABEL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 103-107 MIRABEL ROAD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

103-107 MIRABEL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

We have not found any records of 103-107 MIRABEL ROAD LIMITED registering or being granted any patents

We do not have the domain name information for 103-107 MIRABEL ROAD LIMITED

We have not found any records of 103-107 MIRABEL ROAD LIMITED registering or being granted any trademarks

We have not found government income sources for 103-107 MIRABEL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103-107 MIRABEL ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

No properties were found where 103-107 MIRABEL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 103-107 MIRABEL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 103-107 MIRABEL ROAD LIMITED any grants or awards.

We could not find any group structure information