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18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Miranda Road Management Company Limited. The company was founded 10 years ago and was given the registration number 08735053. The firm's registered office is in LONDON. You can find them at 18 Miranda Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED
Company Number:08735053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18 Miranda Road, London, N19 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Miranda Road, London, England, N19 3RB

Director29 March 2022Active
18, Miranda Road, London, England, N19 3RB

Director16 October 2013Active
18, Miranda Road, London, England, N19 3RB

Director16 October 2013Active
Flat B, 18 Miranda Road, London, United Kingdom, N19 3RB

Director16 October 2013Active
18c, Miranda Road, London, England, N19 3RB

Director05 November 2013Active
18c, Miranda Road, London, England, N19 3RB

Director05 November 2013Active

People with Significant Control

Mr Oliver Andrew Edward Olsen
Notified on:26 October 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:179, Great Portland Street, London, England, W1W 5PL
Nature of control:
  • Significant influence or control
Miss Natasha Laura Marks
Notified on:06 December 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:18c, Miranda Road, London, United Kingdom, N19 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type dormant.

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2024-01-03Accounts

Accounts with accounts type dormant.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Termination director company with name termination date.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-01-01Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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