31, 33, 35 Mirabel Road Company Limited

Company Registration Number: 05842427

Company registered in England and Wales

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31, 33, 35 Mirabel Road Company Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in London.

Registered Address

64 KENYON STREET
KENYON STREET
LONDON
ENGLAND
SW6 6LB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 6LB

Registration Data

Company Number

05842427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,063£5,122£4,241£3,233£2,141£1,234£400
of which Cash £0£5,122£4,241£3,233£2,141£1,234£400
Total Assets £6,063£5,122£4,241£3,233£2,141£1,234£400
Current Liabilities £6,059£5,118£4,237£3,229£2,137£1,230£396
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £16£16£16£16£16£16£146

Previous Names

No previous names

Company Officers

  • SIMONIAN, Alan Edward

    Secretary

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Director

    64 Kenyon Street
    London
    SW6 6LB

  • HALL, Andrew, Dr

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1954

    35 Mirabel Road
    London
    SW6 7EQ

  • PRICE, Eugenie Minnie Hannah

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1982

    35
    Redford Bank
    Edinburgh
    EH13 0AJ
    Scotland

  • HALL, Andrew, Dr

    Secretary

    Appointed on 9 June 2006

    Resigned on 22 June 2007

    35 Mirabel Road
    London
    SW6 7EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    26
    Church Street
    London
    NW8 8EP

  • SIMONIAN, Alan Edward

    Director

    Appointed on 9 June 2006

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    64 Kenyon Street
    London
    SW6 6LB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 9 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TEWRU. Transaction: MzE3MDc3NTU1OWFkaXF6a2N4.

  2. 10 October 2016 Appointment of Mrs Eugenie Minnie Hannah Price as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HC2UI2. Transaction: MzE1OTM4NDkwNWFkaXF6a2N4.

  3. 26 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XO1S. Transaction: MzE1MzcwMjE1MGFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LR1KX4. Transaction: MzEzNjk0OTc2MmFkaXF6a2N4.

  5. 24 October 2015 Registered office address changed from 35 Mirabel Road London SW6 7EQ to 64 Kenyon Street Kenyon Street London SW6 6LB on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Address. Type: AD01. Barcode: X4IP7KX7. Transaction: MzEzMzc0NTU4NmFkaXF6a2N4.

  6. 13 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49FTI0P. Transaction: MzEyNTA5MTM3OGFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KL5PU. Transaction: MzExOTU3Mjc3MWFkaXF6a2N4.

  8. 28 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WLJD. Transaction: MzEwMjgxNzIzOGFkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340WLEG. Transaction: MzA5NjU0MTc2NmFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2PJ5. Transaction: MzA3OTg1ODkyOWFkaXF6a2N4.

  11. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KOUV6. Transaction: MzA3NDc5Njc3NmFkaXF6a2N4.

  12. 9 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ2K0. Transaction: MzA1ODg2MDY0OGFkaXF6a2N4.

  13. 9 June 2012 Director's details changed for Dr Andrew Hall on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: X1AQJ2JS. Transaction: MzA1ODg2MDE2NGFkaXF6a2N4.

  14. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1509T1V. Transaction: MzA1NDM0MTg5NmFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X10A8VCN. Transaction: MzAzOTUwODYxOWFkaXF6a2N4.

  16. 27 June 2011 Director's details changed for Dr Andrew Hall on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X10A7VCM. Transaction: MzAzOTUwODYwOWFkaXF6a2N4.

  17. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZT6ESBC. Transaction: MzAzMzYxMjA3MmFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XQHGLLF5. Transaction: MzAxODkxMzg1MmFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Dr Andrew Hall on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQHGKLF4. Transaction: MzAxODkxMzQ3NGFkaXF6a2N4.

  20. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAU8ZIRH. Transaction: MzAxMjY0MjQ0N2FkaXF6a2N4.

  21. 2 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ598B7R. Transaction: MjAzNjMyMjIxNGFkaXF6a2N4.

  22. 13 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XXT22832. Transaction: MjAyODA4NzQ0NmFkaXF6a2N4.

  23. 1 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAONE10X. Transaction: MjAwODE1MjE5N2FkaXF6a2N4.

  24. 7 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: XS9LKYOP. Transaction: MjAwMjc4NDUyM2FkaXF6a2N4.

  25. 16 July 2007 Ad 22/06/07--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzEwOTgzNWFkaXF6a2N4.

  26. 16 July 2007 Nc inc already adjusted 06/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mjk2ODI3MGFkaXF6a2N4.

  27. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4MjAxN2FkaXF6a2N4.

  28. 22 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1NjExMWFkaXF6a2N4.

  29. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5OTUxM2FkaXF6a2N4.

  30. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE2NDM3NWFkaXF6a2N4.

  31. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxNjMxN2FkaXF6a2N4.

  32. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MTk0NmFkaXF6a2N4.

  33. 19 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MTk0NWFkaXF6a2N4.

  34. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0MTczNWFkaXF6a2N4.

  35. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0MTk0NGFkaXF6a2N4.

  36. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY0NzM3M2FkaXF6a2N4.

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