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ST. MIRREN GROUP OF COMPANIES LIMITED

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

This company is commonly known as St. Mirren Group Of Companies Limited. The company was founded 28 years ago and was given the registration number 03126973. The firm's registered office is in LONDON. You can find them at 52 Rothschild Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ST. MIRREN GROUP OF COMPANIES LIMITED
Company Number:03126973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:52 Rothschild Road, London, W4 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Rothschild Road, London, United Kingdom, W4 5HT

Secretary31 October 1997Active
52, Rothschild Road, London, United Kingdom, W4 5HT

Director23 November 1995Active
25 Cuckoo Hill Drive, Pinner, HA5 3PG

Secretary23 November 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 November 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director16 November 1995Active

People with Significant Control

Mr Bhag Singh Mahie
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:52, Rothschild Road, London, W4 5HT
Nature of control:
  • Right to appoint and remove directors

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-04Gazette

Gazette filings brought up to date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Change person director company with change date.

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2014-02-06Officers

Change person secretary company with change date.

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