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.
Name | : | 47 MIRANDA ROAD (MANAGEMENT) LIMITED |
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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 | : |
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Registered Address | : | Flat 3 47 Miranda Road, London, N19 3RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3, 47 Miranda Road, London, N19 3RA | Secretary | 04 June 1997 | Active |
Flat 1 47 Miranda Road, London, N19 3RA | Director | 04 June 1997 | Active |
Flat 3, 47 Miranda Road, London, N19 3RA | Director | 04 June 1997 | Active |
Flat 5, 45, Lady Margaret Road, Lady Margaret Road, London, England, NW5 2NH | Director | 29 January 2020 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 June 1997 | Active |
Flat 2, 47, Miranda Road, London, England, N19 3RA | Director | 30 November 2007 | Active |
Flat 2 47 Miranda Road, London, N19 3RA | Director | 17 August 1998 | Active |
Flat 2, 47 Miranda Road, London, N19 3RA | Director | 28 June 2005 | Active |
47 Miranda Road, Islington, London, N19 3RA | Director | 04 June 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 June 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 04 June 1997 | Active |
Mr Robert Nigel Puzey | ||
Notified on | : | 15 June 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Address | : | Flat 3 47 Miranda Road, N19 3RA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-08 | Officers | Appoint person director company with name date. | Download |
2020-02-10 | Officers | Termination director company with name termination date. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2013-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-25 | Accounts | Accounts with accounts type dormant. | Download |
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