29 Miranda Road (Freehold) Limited

Company Registration Number: 03762229

Company registered in England and Wales

Approximate Location Map
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29 Miranda Road (Freehold) Limited is a Private Company Limited by Shares first registered on 28 April 1999.

Registered Address

29 MIRANDA ROAD
LONDON
N19 3RA

There are 22 companies currently registered at this postcode, including this one.

All companies at N19 3RA

Registration Data

Company Number

03762229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BRAND, Norman Stuart

    Secretary

    Appointed on 28 April 1999

     

    Top Flat 29 Miranda Road
    London
    N19 3RA

  • BRAND, Norman Stuart

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1959

    Top Flat 29 Miranda Road
    London
    N19 3RA

  • KERRY, Judith Caroline

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1960

    Flat A 29 Miranda Road
    London
    N19 3RA

  • LEWIN, Alan

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    141a Stamford Hill
    London
    N16 5LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, Tamsin Mishael

    Director

    Appointed on 5 June 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Public Affairs Manager

    Month of birth: December 1966

    29 Miranda Road
    London
    N19 3RA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6V2X. Transaction: MzE0NzgyMzY4N2FkaXF6a2N4.

  2. 4 May 2016 Director's details changed for Mr Norman Stuart Brand on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X56A6V4O. Transaction: MzE0NzgyMjE3MWFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZGFQP. Transaction: MzEzOTAwOTY1M2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47EV794. Transaction: MzEyMzE4MDgyNGFkaXF6a2N4.

  5. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI9CR7. Transaction: MzExNDgxNjgwM2FkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37HS07F. Transaction: MzA5OTY5OTgwN2FkaXF6a2N4.

  7. 18 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUD9LU. Transaction: MzA5Mjg5MjU1OGFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DV25P. Transaction: MzA3NzIxMzIwNmFkaXF6a2N4.

  9. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMD7QX. Transaction: MzA3MDc3MDk0MGFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18LC4SB. Transaction: MzA1NzIyMTI0MGFkaXF6a2N4.

  11. 10 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109ZBA8. Transaction: MzA1MDUyNjM1NWFkaXF6a2N4.

  12. 30 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XH87DTQP. Transaction: MzAzNjM2NTY1OWFkaXF6a2N4.

  13. 11 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG9ADQPO. Transaction: MzAzMDI0MTgxOWFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XEEOOK5Q. Transaction: MzAxNTk3NzEyMWFkaXF6a2N4.

  15. 20 May 2010 Director's details changed for Alan Lewin on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XEEONK5P. Transaction: MzAxNTk3NzA5N2FkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Judith Caroline Kerry on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XEEOMK5O. Transaction: MzAxNTk3NzA5NmFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Norman Stuart Brand on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XEEOLK5N. Transaction: MzAxNTk3NzA5NWFkaXF6a2N4.

  18. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA62RGVH. Transaction: MzAwNzc0OTY5MWFkaXF6a2N4.

  19. 15 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ6L9UU. Transaction: MjAzMzAwODE1MmFkaXF6a2N4.

  20. 3 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNSNU700. Transaction: MjAyNDgzMTQwMWFkaXF6a2N4.

  21. 19 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DQCZS4. Transaction: MjAwNTYwOTQ1NGFkaXF6a2N4.

  22. 4 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzOTY0OWFkaXF6a2N4.

  23. 22 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxOTgwMWFkaXF6a2N4.

  24. 20 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MjE4MmFkaXF6a2N4.

  25. 5 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwNjczMWFkaXF6a2N4.

  26. 12 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzM5MDc0N2FkaXF6a2N4.

  27. 5 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4MDYzNWFkaXF6a2N4.

  28. 20 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM4NDQ1NGFkaXF6a2N4.

  29. 13 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczNDY4NWFkaXF6a2N4.

  30. 21 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzI0Njk3N2FkaXF6a2N4.

  31. 14 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NzIwOGFkaXF6a2N4.

  32. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxOTIzOGFkaXF6a2N4.

  33. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ2MTA3NGFkaXF6a2N4.

  34. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ3MzE2NGFkaXF6a2N4.

  35. 9 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDc0MzY2MGFkaXF6a2N4.

  36. 3 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4NTM3NmFkaXF6a2N4.

  37. 15 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNjcwODEwN2FkaXF6a2N4.

  38. 23 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMzc3NWFkaXF6a2N4.

  39. 29 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMzM5ODM0OWFkaXF6a2N4.

  40. 9 January 2001 Ad 13/12/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ3MTEyOWFkaXF6a2N4.

  41. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE4NDE3NmFkaXF6a2N4.

  42. 2 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwNjQ1OWFkaXF6a2N4.

  43. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYxNDQxMWFkaXF6a2N4.

  44. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc0Mjk5NWFkaXF6a2N4.

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