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47 MIRANDA ROAD (MANAGEMENT) LIMITED

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

This company is commonly known as 47 Miranda Road (management) Limited. The company was founded 26 years ago and was given the registration number 03381156. The firm's registered office is in . You can find them at Flat 3 47 Miranda Road, London, , . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:47 MIRANDA ROAD (MANAGEMENT) LIMITED
Company Number:03381156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Flat 3 47 Miranda Road, London, N19 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 47 Miranda Road, London, N19 3RA

Secretary04 June 1997Active
Flat 1 47 Miranda Road, London, N19 3RA

Director04 June 1997Active
Flat 3, 47 Miranda Road, London, N19 3RA

Director04 June 1997Active
Flat 5, 45, Lady Margaret Road, Lady Margaret Road, London, England, NW5 2NH

Director29 January 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 1997Active
Flat 2, 47, Miranda Road, London, England, N19 3RA

Director30 November 2007Active
Flat 2 47 Miranda Road, London, N19 3RA

Director17 August 1998Active
Flat 2, 47 Miranda Road, London, N19 3RA

Director28 June 2005Active
47 Miranda Road, Islington, London, N19 3RA

Director04 June 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director04 June 1997Active

People with Significant Control

Mr Robert Nigel Puzey
Notified on:15 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Flat 3 47 Miranda Road, N19 3RA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-06-20Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-07Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2020-03-08Officers

Appoint person director company with name date.

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2020-02-10Officers

Termination director company with name termination date.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-22Accounts

Accounts with accounts type dormant.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type dormant.

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