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91-95 MIRABEL ROAD MANAGEMENT LIMITED

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

This company is commonly known as 91-95 Mirabel Road Management Limited. The company was founded 16 years ago and was given the registration number 06600120. The firm's registered office is in LONDON. You can find them at 26 Ashington Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:91-95 MIRABEL ROAD MANAGEMENT LIMITED
Company Number:06600120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:21 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Ashington Road, London, England, SW6 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ashington Road, London, England, SW6 3QJ

Secretary22 May 2008Active
Coglan House, Old Monmouth Road, Longhope, England, GL17 0NZ

Director27 October 2015Active
26, Ashington Road, London, England, SW6 3QJ

Director22 May 2008Active
93, Mirabel Road, London, United Kingdom, SW6 7EQ

Director22 May 2008Active

People with Significant Control

Mr William John Shaw
Notified on:22 May 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:26, Ashington Road, London, England, SW6 3QJ
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 (7 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
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-08-06Officers

Change person secretary company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Appoint person director company with name date.

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2015-10-27Officers

Termination director company with name termination date.

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2015-06-22Accounts

Accounts with accounts type total exemption full.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption full.

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