56 Mirabel Road Management Limited

Company Registration Number: 06531218

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.
56 Mirabel Road Management Limited is a Private Company Limited by Guarantee first registered on 11 March 2008. Its current registered address is in Woldingham, Surrey.

Registered Address

LITTLE WOLD
SOUTHFIELDS ROAD
WOLDINGHAM
SURREY
CR3 7BG

There are 13 companies currently registered at this postcode, including this one.

All companies at CR3 7BG

Registration Data

Company Number

06531218

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£419£0£0£0£419
of which Cash £0£419£0£0£0£419
Total Assets £0£419£0£0£0£419
Current Liabilities £0£701£0£0£0£701
Net Current Assets £0£-282£0£0£0£-282
Total Net Worth £0£282£0£0£0£-282

Previous Names

No previous names

Company Officers

  • ARKOULIS, Susan Jane

    Secretary

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Company Director

    Little Wold
    Southfields Road
    Woldingham
    Caterham
    Surrey
    CR3 7BG

  • ARKOULIS, Susan Jane

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Little Wold
    Southfields Road
    Woldingham
    Caterham
    Surrey
    CR3 7BG

  • CARLESS, Henry John Otter

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1990

    56a Mirabel Road
    Mirabel Road
    Fulham
    London
    SW6 7EH
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • ARCHER, Steven Anthony

    Director

    Appointed on 11 March 2008

    Resigned on 12 January 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1975

    Ground Floor Flat
    56 Mirabel Road Fulham
    London
    SW6 7EH

  • ARKOULIS, James Constantine

    Director

    Appointed on 12 January 2011

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1983

    Little Wold
    Southfields Road
    Woldingham
    Surrey
    CR3 7BG

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 Appointment of Mr Henry John Otter Carless as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5KE2LTK. Transaction: MzE2MjU3MTYxMWFkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of James Constantine Arkoulis as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5JAVS09. Transaction: MzE2MTQ4OTY3NmFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFQ200. Transaction: MzE1NzI3MjUwMmFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYJLN. Transaction: MzE0Mzk3NDQ2OWFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMT54O. Transaction: MzEyODg3NzQ3OWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRBX5. Transaction: MzEyMDU3MDg3MmFkaXF6a2N4.

  7. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UYHK. Transaction: MzExMzkzNjg1NWFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X341037M. Transaction: MzA5NjYxNzI0NmFkaXF6a2N4.

  9. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOU4D7. Transaction: MzA5MTgyMDA2M2FkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2VKA. Transaction: MzA3NTA4MzUyMmFkaXF6a2N4.

  11. 2 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAGLMQ. Transaction: MzA2MTgyMDg4M2FkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEI2I. Transaction: MzA1NDExNDc3MWFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGEXHWZD. Transaction: MzA0MjkwNjUxMWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 11 March 2011 no member list [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X8JIJT0I. Transaction: MzAzNTEyODk0MGFkaXF6a2N4.

  15. 5 April 2011 Appointment of Mr James Constantine Arkoulis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8I6AT0W. Transaction: MzAzNDk4MTIwM2FkaXF6a2N4.

  16. 5 April 2011 Appointment of Mr James Constantine Arkoulis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8JIIT0H. Transaction: MzAzNDk4NTAzNmFkaXF6a2N4.

  17. 4 April 2011 Termination of appointment of Steven Archer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8I7OT0B. Transaction: MzAzNDk4MTI5MmFkaXF6a2N4.

  18. 17 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APUKWMHC. Transaction: MzAyMTUyMjE1MGFkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 11 March 2010 no member list [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X3LERIDL. Transaction: MzAxMTY4MjQ3MGFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Steven Anthony Archer on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3LEQIDK. Transaction: MzAxMTY4MDkxMWFkaXF6a2N4.

  21. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT5UYFTN. Transaction: MzAwNTAxOTA2NGFkaXF6a2N4.

  22. 25 March 2009 Annual return made up to 11/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15FF8GL. Transaction: MjAyOTAzOTcyN2FkaXF6a2N4.

  23. 6 June 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LM5SI0BX. Transaction: MjAwNjc4MjYxMWFkaXF6a2N4.

  24. 8 May 2008 Registered office changed on 08/05/2008 from ground floor flat 56 mirabel road london SW6 7EH [View PDF]

    Category: Address. Type: 287. Barcode: AJCHEZIH. Transaction: MjAwNDk5NTI4N2FkaXF6a2N4.

  25. 27 March 2008 Director and secretary appointed susan jane arkoulis [View PDF]

    Category: Officers. Type: 288a. Barcode: LPOBLYB3. Transaction: MjAwMjEyMjQ4N2FkaXF6a2N4.

  26. 27 March 2008 Director appointed steven anthony archer [View PDF]

    Category: Officers. Type: 288a. Barcode: LPOB4YBM. Transaction: MjAwMjEyMjM2OWFkaXF6a2N4.

  27. 27 March 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPOBCYBU. Transaction: MjAwMjEyMjIxNGFkaXF6a2N4.

  28. 27 March 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPOBKYB2. Transaction: MjAwMjEyMjA2MWFkaXF6a2N4.

  29. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMOFTXX9. Transaction: MjAwMTIyMjcwNmFkaXF6a2N4.

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