103-107 MIRABEL ROAD LIMITED
Active - Accounts Filed
General Information
NAME
103-107 MIRABEL ROAD LIMITED
COMPANY NUMBER
06963656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
24/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 7EQ
103 Mirabel Road
LONDON
SW6 7EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 103-107 MIRABEL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 103-107 MIRABEL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 103-107 MIRABEL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2015 - Present (9 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/07/2009 - 14/08/2015 (6years) Secretary: 15/07/2009 - 01/11/2013 (4 years and 3 months) Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/07/2009 - Present (15 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2009 - 12/11/2013 (4 years and 3 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Alice Catarina Mary Buxton (918258416) has left the board |
| 29/06/2022 | Alice Catarina Mary Buxton (917423921) has left the board |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | Peter Anthony Charles Howe (901185851) has left the board |
| 28/09/2021 | New Board Member Nicholas Morgan Fenwick (928760148) Appointed |
| 29/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 18/08/2015 | Peter Kakulas (913961219) has left the board |
| 18/08/2015 | New Board Member Yusuke Suzuki (920020879) Appointed |
| 16/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/02/2014 | Jessica May Elizabeth Montague (913961218) has left the board |
| 11/02/2014 | New Board Member Peter Anthony Charles Howe (901185851) Appointed |
| 06/11/2013 | New Company Secretary Alice Catarina Mary Currey (918258416) Appointed |
| 09/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 12/12/2012 | New Board Member Alice Catarina Mary Currey (917423921) Appointed |
| 12/12/2012 | Change in Reg. Office |
| 12/12/2012 | Henry William Fulton Timmis (912018918) has left the board |
| 23/10/2012 | New Accounts filed |
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