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Company Information for

103-107 MIRABEL ROAD LIMITED

107 MIRABEL ROAD, LONDON, SW6 7EQ,
Company Registration Number
06963656
Private Limited Company
Active

Company Overview

About 103-107 Mirabel Road Ltd
103-107 MIRABEL ROAD LIMITED was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Active". 103-107 Mirabel Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
103-107 MIRABEL ROAD LIMITED
 
Legal Registered Office
107 MIRABEL ROAD
LONDON
SW6 7EQ
Other companies in SW6
 
Filing Information
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 31/07/2016
Account next due 30/04/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 16:08:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 103-107 MIRABEL ROAD LIMITED

Company Officers of 103-107 MIRABEL ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALICE CATARINA MARY CURREY
Director 2012-12-04
PETER ANTHONY CHARLES HOWE
Director 2013-11-12
YUSUKE SUZUKI
Director 2015-08-14
ALICE CATARINA MARY CURREY
Company Secretary 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KAKULAS
Director 2009-07-15 2015-08-14
JESSICA MAY ELIZABETH MONTAGUE
Director 2009-07-15 2013-11-12
PETER KAKULAS
Company Secretary 2009-07-15 2013-11-01
HENRY WILLIAM FULTON TIMMIS
Director 2010-12-24 2012-12-04
ELIZABETH HOWE
Director 2009-07-15 2010-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-09-30AA31/07/16 TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-23AA31/07/15 TOTAL EXEMPTION FULL
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YUSUKE SUZUKI / 18/08/2015
2015-08-14AP01DIRECTOR APPOINTED DR YUSUKE SUZUKI
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER KAKULAS
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-11AR0115/07/15 FULL LIST
2014-09-22AA31/07/14 TOTAL EXEMPTION FULL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0115/07/14 FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MONTAGUE
2014-02-07AP01DIRECTOR APPOINTED MR PETER ANTHONY CHARLES HOWE
2013-11-03TM02APPOINTMENT TERMINATED, SECRETARY PETER KAKULAS
2013-11-03AP03SECRETARY APPOINTED MS ALICE CATARINA MARY CURREY
2013-10-01AA31/07/13 TOTAL EXEMPTION FULL
2013-09-23AR0115/07/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KAKULAS / 14/11/2012
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / PETER KAKULAS / 14/11/2012
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 105 MIRABEL ROAD LONDON SW6 7EQ ENGLAND
2012-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY TIMMIS
2012-12-09AP01DIRECTOR APPOINTED MS ALICE CATARINA MARY CURREY
2012-10-17AA31/07/12 TOTAL EXEMPTION FULL
2012-08-03AR0115/07/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 25/05/2012
2012-03-09AA31/07/11 TOTAL EXEMPTION FULL
2011-09-16AR0115/07/11 FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-25AP01DIRECTOR APPOINTED MR HENRY WILLIAM FULTON TIMMIS
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWE
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 103 MIRABEL ROAD LONDON SW6 7EQ
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 14/08/2010
2010-08-25AR0115/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KAKULAS / 15/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 15/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOWE / 15/07/2010
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 103-107 MIRABEL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103-107 MIRABEL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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

Intangible Assets
Patents
We have not found any records of 103-107 MIRABEL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103-107 MIRABEL ROAD LIMITED
Trademarks
We have not found any records of 103-107 MIRABEL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 103-107 MIRABEL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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