97-101 Mirabel Road Limited

Company Registration Number: 04228177

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
97-101 Mirabel Road Limited is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in London.

Registered Address

101 MIRABEL ROAD
LONDON
SW6 7EQ

There are 15 companies currently registered at this postcode, including this one.

All companies at SW6 7EQ

Registration Data

Company Number

04228177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • D'ARCY, Annabel

    Secretary

    Appointed on 16 December 2005

     

    99 Mirabel Road
    London
    SW6 7EQ

  • D'ARCY, Annabel

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1971

    99 Mirabel Road
    London
    SW6 7EQ

  • HOWL, Mark Andrew Jonathan

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: In-House Lawyer

    Month of birth: February 1969

    97
    Mirabel Road
    London
    SW6 7EQ

  • SAMPSON, Charles Thomas

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1987

    101
    Mirabel Road
    Mirabel Road
    London
    SW6 7EQ
    England

  • ELLIOTT, Annabel Victoria

    Secretary

    Appointed on 10 July 2001

    Resigned on 1 January 2004

    101 Mirabel Road
    London
    SW6 7EQ

  • HASTINGS, Richard Francis

    Secretary

    Appointed on 1 January 2004

    Resigned on 16 December 2005

    97 Mirabel Road
    London
    SW6 3UQ

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2001

    Resigned on 10 July 2001

    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2001

    Resigned on 4 June 2001

    26
    Church Street
    London
    NW8 8EP

  • ELLIOTT, Annabel Victoria

    Director

    Appointed on 10 July 2001

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1970

    101 Mirabel Road
    London
    SW6 7EQ

  • FINNEMORE, Faeth

    Director

    Appointed on 10 July 2001

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1970

    97 Mirabel Road
    London

  • HASTINGS, Richard Francis

    Director

    Appointed on 24 May 2002

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1968

    97 Mirabel Road
    London
    SW6 3UQ

  • C.H.H. FORMATIONS LIMITED

    Corporate Director

    Appointed on 4 June 2001

    Resigned on 10 July 2001

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    TN1 1EG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2001

    Resigned on 4 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EUXGYQ. Transaction: MzE1NjY4MTM0M2FkaXF6a2N4.

  2. 6 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: X58JC522. Transaction: MzE1MDE4MDI2OWFkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HTZ19E. Transaction: MzEzMjg3NTExMWFkaXF6a2N4.

  4. 4 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: X48UW457. Transaction: MzEyNDUwMTE2NmFkaXF6a2N4.

  5. 4 June 2015 Registered office address changed from 97 Mirabel Road Fulham London SW6 7EQ to 101 Mirabel Road London SW6 7EQ on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UW3YB. Transaction: MzEyNDUwMTE2M2FkaXF6a2N4.

  6. 28 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X48CPSK8. Transaction: MzEyNDEwNTk1MmFkaXF6a2N4.

  7. 25 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: X3AT4PGH. Transaction: MzEwMjYxNzE5NWFkaXF6a2N4.

  8. 31 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: X34TOIOA. Transaction: MzA5NzMzNjgzNWFkaXF6a2N4.

  9. 2 July 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: X2BRLHE0. Transaction: MzA4MDg2MTg5MGFkaXF6a2N4.

  10. 2 July 2013 Appointment of Mr Charles Thomas Sampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRLHDS. Transaction: MzA4MDg2MTg3NWFkaXF6a2N4.

  11. 26 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: X24XTYKQ. Transaction: MzA3NTIyMTIwNGFkaXF6a2N4.

  12. 28 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: X1BYGDX7. Transaction: MzA1OTkxMjM4OWFkaXF6a2N4.

  13. 30 May 2012 Termination of appointment of Annabel Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0Y4IB. Transaction: MzA1ODQyMzkwMmFkaXF6a2N4.

  14. 30 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: X15SSAOP. Transaction: MzA1NTA3MjQyOGFkaXF6a2N4.

  15. 30 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: X2I77VF5. Transaction: MzAzOTczODQwMWFkaXF6a2N4.

  16. 1 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XSHYIUM2. Transaction: MzAzODEzMzkxM2FkaXF6a2N4.

  17. 3 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: XPLRZLDV. Transaction: MzAxODgzMTQ0M2FkaXF6a2N4.

  18. 3 July 2010 Director's details changed for Annabel Victoria Elliott on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPLRXLDT. Transaction: MzAxODgzMTQxNGFkaXF6a2N4.

  19. 3 July 2010 Director's details changed for Mark Andrew Jonathan Howl on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPLRYLDU. Transaction: MzAxODgzMTQxNWFkaXF6a2N4.

  20. 3 July 2010 Director's details changed for Annabel D'arcy on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPLRWLDS. Transaction: MzAxODgzMTQxM2FkaXF6a2N4.

  21. 1 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: APE72IPT. Transaction: MzAxMjcxMzc2N2FkaXF6a2N4.

  22. 9 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGFGAJK. Transaction: MjAzNDY1Njk3MmFkaXF6a2N4.

  23. 29 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: X9MUY9E7. Transaction: MjAzMTc2MjU0MmFkaXF6a2N4.

  24. 22 September 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ4L3AQ. Transaction: MjAxMzgxMDc1OWFkaXF6a2N4.

  25. 22 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XSZ2J3AM. Transaction: MjAxMzgwODUzM2FkaXF6a2N4.

  26. 9 May 2008 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHXSZJK. Transaction: MjAwNTAzNDg1MGFkaXF6a2N4.

  27. 3 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5NTM1MWFkaXF6a2N4.

  28. 20 June 2007 Registered office changed on 20/06/07 from: 99 mirabel road fulham london SW6 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUzMTU0NGFkaXF6a2N4.

  29. 1 May 2007 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3OTUxNzI3M2FkaXF6a2N4.

  30. 19 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1NTE0MGFkaXF6a2N4.

  31. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2NTI2MGFkaXF6a2N4.

  32. 19 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ2NDQ3NmFkaXF6a2N4.

  33. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2NDM4NmFkaXF6a2N4.

  34. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2NDUxOGFkaXF6a2N4.

  35. 16 June 2006 Registered office changed on 16/06/06 from: 97 mirabel road fulham london SW6 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2NTI1OWFkaXF6a2N4.

  36. 29 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3MjMxNWFkaXF6a2N4.

  37. 22 August 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMzNjU5MGFkaXF6a2N4.

  38. 27 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: MDA2NzI5NTIwMmFkaXF6a2N4.

  39. 13 September 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5OTYzNmFkaXF6a2N4.

  40. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ3MzczOWFkaXF6a2N4.

  41. 8 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc3NjY3MGFkaXF6a2N4.

  42. 7 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyODA0NmFkaXF6a2N4.

  43. 3 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ3Njc1MWFkaXF6a2N4.

  44. 9 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMTQxMmFkaXF6a2N4.

  45. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2NTY2MWFkaXF6a2N4.

  46. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwOTg4M2FkaXF6a2N4.

  47. 13 July 2001 Ad 10/07/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUyOTY0N2FkaXF6a2N4.

  48. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5NjExMmFkaXF6a2N4.

  49. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwMDE4N2FkaXF6a2N4.

  50. 13 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5OTcxMWFkaXF6a2N4.

  51. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk3MDU3MmFkaXF6a2N4.

  52. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMyNTIxMWFkaXF6a2N4.

  53. 13 July 2001 Registered office changed on 13/07/01 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE2NDQwNmFkaXF6a2N4.

  54. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczNzgxNmFkaXF6a2N4.

  55. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzczMjc3NmFkaXF6a2N4.

  56. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk0NjkxMmFkaXF6a2N4.

  57. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU0MDY4MGFkaXF6a2N4.

  58. 4 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYxMjQ1NGFkaXF6a2N4.

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