44 Mirabel Road Limited

Company Registration Number: 05681163

Company registered in England and Wales

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44 Mirabel Road Limited is a Private Company Limited by Shares first registered on 20 January 2006.

Registered Address

60 KENSINGTON PARK ROAD
LONDON
W11 3BJ

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 3BJ

Registration Data

Company Number

05681163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £67,310£67,310£67,310£67,310£67,310£67,310
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £67,312£67,312£67,312£67,312£67,312£67,312
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £67,312£67,312£67,312£67,312£67,312£67,312

Previous Names

No previous names

Company Officers

  • MAY, John Nicholas

    Secretary

    Appointed on 20 January 2006

     

    60 Kensington Park Road
    London
    W11 3BJ

  • DIXON, Noel Joly

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1971

    Ground Floor Flat
    44 Mirabel Road
    London
    SW6 7EH

  • MAY, John Nicholas

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: January 1947

    60 Kensington Park Road
    London
    W11 3BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    26
    Church Street
    London
    NW8 8EP

  • HUMPHREY, Jasper Mark

    Director

    Appointed on 22 April 2006

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Leather Crafts

    Month of birth: August 1955

    3 Thatch Cottages
    Fifield Bavant
    Broadchalke
    Wiltshire
    SP5 5HU

  • ROY, Susan Elisabeth

    Director

    Appointed on 31 October 2006

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    60 Kensington Park Road
    London
    W11 3BT

  • ROY, Susan Elisabeth

    Director

    Appointed on 20 January 2006

    Resigned on 22 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    60 Kensington Park Road
    London
    W11 3BT

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

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5X7YA8Y. Transaction: MzE2NTY1MDgxM2FkaXF6a2N4.

  2. 5 May 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A55N91DL. Transaction: MzE0NzQyNzQ1MGFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7DNQZ. Transaction: MzEzOTM2MzUwOWFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A49DU1GZ. Transaction: MzEyNTMwNDc0OWFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YAF3HL. Transaction: MzExNDYyOTczMWFkaXF6a2N4.

  6. 12 May 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A37FW0JM. Transaction: MzA5OTgyNjkyMWFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GJRV. Transaction: MzA5MjI2ODc4OGFkaXF6a2N4.

  8. 30 April 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A26YGCOR. Transaction: MzA3NzE5MDg5NGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAFIU. Transaction: MzA3MDc0MTEzMGFkaXF6a2N4.

  10. 11 June 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1A89J8I. Transaction: MzA1ODkxNDk4NWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUG2IJ. Transaction: MzA1MDA5MDM0MGFkaXF6a2N4.

  12. 24 May 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ACVX0UDL. Transaction: MzAzNzYzOTE5NmFkaXF6a2N4.

  13. 16 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XHL6JQU8. Transaction: MzAzMDQ5NzAxNWFkaXF6a2N4.

  14. 6 May 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A52EQJMQ. Transaction: MzAxNDk4NjI1NGFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XIEU1GNR. Transaction: MzAwNzA1NzQ4M2FkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Noel Joly Dixon on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIEU0GNQ. Transaction: MzAwNzA1NjcyMGFkaXF6a2N4.

  17. 9 July 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AW3P5BES. Transaction: MjAzNjg1NjQ5OWFkaXF6a2N4.

  18. 6 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG61K6AK. Transaction: MjAyMjU0MzM2M2FkaXF6a2N4.

  19. 2 July 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AHS3R11F. Transaction: MjAwODMxNjcxMGFkaXF6a2N4.

  20. 13 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4Nzg4NGFkaXF6a2N4.

  21. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1NjU3M2FkaXF6a2N4.

  22. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1NjU3MmFkaXF6a2N4.

  23. 15 May 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2MDc5MGFkaXF6a2N4.

  24. 16 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2MDQwMmFkaXF6a2N4.

  25. 3 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDM2MzM0MWFkaXF6a2N4.

  26. 3 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDM2MzM0MGFkaXF6a2N4.

  27. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2MjY4MWFkaXF6a2N4.

  28. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkxNTMxNmFkaXF6a2N4.

  29. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1OTU1MmFkaXF6a2N4.

  30. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ5OTgzOWFkaXF6a2N4.

  31. 10 May 2006 Ad 22/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUyMDc4MWFkaXF6a2N4.

  32. 10 May 2006 Accounting reference date extended from 31/01/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTMxOTUxMWFkaXF6a2N4.

  33. 10 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDcxODM2M2FkaXF6a2N4.

  34. 10 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg4MDIxMmFkaXF6a2N4.

  35. 10 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA1MjEwMWFkaXF6a2N4.

  36. 10 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIzNjQ4N2FkaXF6a2N4.

  37. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA0NTA0OWFkaXF6a2N4.

  38. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY2NjEzNWFkaXF6a2N4.

  39. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI5MDAyNGFkaXF6a2N4.

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