47 Miranda Road (Management) Limited

Company Registration Number: 03381156

Company registered in England and Wales

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47 Miranda Road (Management) Limited is a Private Company Limited by Shares first registered on 4 June 1997.

Registered Address

FLAT 3 47 MIRANDA ROAD
LONDON
N19 3RA

There are 21 companies currently registered at this postcode, including this one.

All companies at N19 3RA

Registration Data

Company Number

03381156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • PUZEY, Robert Nigel

    Secretary

    Appointed on 4 June 1997

     

    Flat 3
    47 Miranda Road
    London
    N19 3RA

  • ARMITAGE, Lucy Frances

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: January 1966

    Flat 2
    47, Miranda Road
    London
    N19 3RA
    England

  • LOSI, Milena

    Director

    Appointed on 4 June 1997

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: December 1932

    Flat 1 47 Miranda Road
    London
    N19 3RA

  • PUZEY, Robert Nigel

    Director

    Appointed on 4 June 1997

     

    Nationality: British

    Occupation: Freelance Musician/Teacher

    Month of birth: November 1961

    Flat 3
    47 Miranda Road
    London
    N19 3RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    26
    Church Street
    London
    NW8 8EP

  • BODGER, Helen Isobel

    Director

    Appointed on 17 August 1998

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Chinese Medicine

    Month of birth: May 1966

    Flat 2 47 Miranda Road
    London
    N19 3RA

  • KAUFMAN, Simon

    Director

    Appointed on 28 June 2005

    Resigned on 24 November 2007

    Nationality: British

    Occupation: Architect

    Month of birth: October 1972

    Flat 2
    47 Miranda Road
    London
    N19 3RA

  • TURNER, Cleve

    Director

    Appointed on 4 June 1997

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1958

    47 Miranda Road
    Islington
    London
    N19 3RA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4UQZ. Transaction: MzE1MTMzNTQyOGFkaXF6a2N4.

  2. 25 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IF5WH. Transaction: MzE0NDkyNzA3N2FkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5P976. Transaction: MzEyNTY2NzcxOGFkaXF6a2N4.

  4. 8 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42RS6AQ. Transaction: MzExODc3NDU1MGFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEXZN. Transaction: MzEwMjQ5NjYzNWFkaXF6a2N4.

  6. 22 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3467HXF. Transaction: MzA5Njc3MTA3NWFkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHNL7. Transaction: MzA4MDEyNzQ1NWFkaXF6a2N4.

  8. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6TAO. Transaction: MzA3NTEyMDM5M2FkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B6129C. Transaction: MzA1OTIxNTYwMWFkaXF6a2N4.

  10. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1582HNM. Transaction: MzA1NDU1NTMxMWFkaXF6a2N4.

  11. 24 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X06V7V99. Transaction: MzAzOTM4NjM2NmFkaXF6a2N4.

  12. 10 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZSNFSB6. Transaction: MzAzMzYzMDc3MGFkaXF6a2N4.

  13. 5 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XQ2GELCG. Transaction: MzAxODg4OTQ0OGFkaXF6a2N4.

  14. 5 July 2010 Director's details changed for Robert Nigel Puzey on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XQ2GDLCF. Transaction: MzAxODg4NjEzMmFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for Ms. Lucy Frances Armitage on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XQ2GBLCD. Transaction: MzAxODg4NjEzMGFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Milena Losi on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XQ2GCLCE. Transaction: MzAxODg4NjEzMWFkaXF6a2N4.

  17. 23 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA0UOJEZ. Transaction: MzAxNDE4MDU5NGFkaXF6a2N4.

  18. 22 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSS8AXI. Transaction: MjAzNTU1MjM5NWFkaXF6a2N4.

  19. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT0649DZ. Transaction: MjAzMTg3NzM1MGFkaXF6a2N4.

  20. 30 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACK30Z5. Transaction: MjAwODEwNzQ2N2FkaXF6a2N4.

  21. 30 June 2008 Director appointed ms. Lucy frances armitage [View PDF]

    Category: Officers. Type: 288a. Barcode: XACK20Z4. Transaction: MjAwODA5MzkzOWFkaXF6a2N4.

  22. 30 June 2008 Appointment terminated director simon kaufman [View PDF]

    Category: Officers. Type: 288b. Barcode: XACK10Z3. Transaction: MjAwODA5MzkzNWFkaXF6a2N4.

  23. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APCY2Z7H. Transaction: MjAwNDIwODU4NmFkaXF6a2N4.

  24. 22 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2Nzc1N2FkaXF6a2N4.

  25. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMTg4OGFkaXF6a2N4.

  26. 26 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI4NjgwM2FkaXF6a2N4.

  27. 4 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMTk1NmFkaXF6a2N4.

  28. 9 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ0MzM1OGFkaXF6a2N4.

  29. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1ODg0OGFkaXF6a2N4.

  30. 29 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMyNTc1MmFkaXF6a2N4.

  31. 2 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0Mzk3OGFkaXF6a2N4.

  32. 4 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM4NzI2OWFkaXF6a2N4.

  33. 7 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3NzMxNWFkaXF6a2N4.

  34. 14 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMDAyNDMzNGFkaXF6a2N4.

  35. 2 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwMDYxMWFkaXF6a2N4.

  36. 1 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk5MDQ1NWFkaXF6a2N4.

  37. 27 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4NzQ5MGFkaXF6a2N4.

  38. 19 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAwODc5MjIxM2FkaXF6a2N4.

  39. 29 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzNzA2NmFkaXF6a2N4.

  40. 28 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MjMzMzEyM2FkaXF6a2N4.

  41. 13 August 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0MzcxNWFkaXF6a2N4.

  42. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzMDc2NWFkaXF6a2N4.

  43. 6 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNDE5NDI0MmFkaXF6a2N4.

  44. 21 July 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzOTQxOWFkaXF6a2N4.

  45. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2NTEzMWFkaXF6a2N4.

  46. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUwOTkyOWFkaXF6a2N4.

  47. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMxODg4OWFkaXF6a2N4.

  48. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3MTY2NWFkaXF6a2N4.

  49. 6 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc2NjQ1M2FkaXF6a2N4.

  50. 4 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMyODQzMGFkaXF6a2N4.

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