91-95 Mirabel Road Management Limited

Company Registration Number: 06600120

Company registered in England and Wales

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91-95 Mirabel Road Management Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in London.

Registered Address

14 PROTHERO ROAD
LONDON
SW6 7LZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 7LZ

Registration Data

Company Number

06600120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

21 May

Accounts Category

Accounts Last Made Up

21 May 2016

Accounts Next Due

21 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £100£0£0£0£0£0£0£0
Current Assets £0£100£100£100£100£100£100£100
of which Cash £0£0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SHAW, William John

    Secretary

    Appointed on 22 May 2008

     

    14
    Prothero Road
    London
    SW6 7LZ
    England

  • DAVIS, John Henry William

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Coglan House
    Old Monmouth Road
    Longhope
    Gloucestershire
    GL17 0NZ
    England

  • SHAW, William John

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1975

    14
    Prothero Road
    London
    SW6 7LZ
    England

  • DAVIS, Susan Mary

    Director

    Appointed on 22 May 2008

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    93
    Mirabel Road
    London
    SW6 7EQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 January 2017 Micro company accounts made up to 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Accounts. Type: AA. Barcode: X5Z1IZWH. Transaction: MzE2NzY5MzQ0OGFkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59EOE01. Transaction: MzE1MTA0MDY1NGFkaXF6a2N4.

  3. 27 October 2015 Appointment of Mr John Henry William Davis as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IX1QS9. Transaction: MzEzMzkzNzM5MmFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of Susan Mary Davis as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IX1O5E. Transaction: MzEzMzkzNjg2MWFkaXF6a2N4.

  5. 22 June 2015 Total exemption full accounts made up to 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Accounts. Type: AA. Barcode: A49QJV3M. Transaction: MzEyNTQ3NjkzN2FkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBUO2. Transaction: MzEyNDE2ODg2NmFkaXF6a2N4.

  7. 26 September 2014 Total exemption full accounts made up to 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Accounts. Type: AA. Barcode: A3H14KL7. Transaction: MzEwODMwMDQzM2FkaXF6a2N4.

  8. 10 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3DZE1C9. Transaction: MzEwNTMxNjkyOGFkaXF6a2N4.

  9. 10 August 2014 Director's details changed for Mr William John Shaw on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DZE1C1. Transaction: MzEwNTMxNjkyN2FkaXF6a2N4.

  10. 10 August 2014 Secretary's details changed for Mr William John Shaw on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3DZE1BT. Transaction: MzEwNTMxNjkyNmFkaXF6a2N4.

  11. 10 August 2014 Registered office address changed from 11 Westminster Road Poole Dorset BH13 6JQ United Kingdom to 14 Prothero Road London SW6 7LZ on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZE194. Transaction: MzEwNTMxNjkyNWFkaXF6a2N4.

  12. 7 February 2014 Total exemption full accounts made up to 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Accounts. Type: AA. Barcode: A30RLFZU. Transaction: MzA5NDA3MjE2N2FkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNVIX. Transaction: MzA3OTE3NjM0NmFkaXF6a2N4.

  14. 8 October 2012 Total exemption full accounts made up to 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Accounts. Type: AA. Barcode: A1IPLEY0. Transaction: MzA2NTQ0NzczOWFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPOCR. Transaction: MzA1ODYwODkxOWFkaXF6a2N4.

  16. 17 January 2012 Total exemption full accounts made up to 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Accounts. Type: AA. Barcode: A10FOFQN. Transaction: MzA1MDg1MjQyMWFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XWB3AUY9. Transaction: MzAzODc2MDQ1M2FkaXF6a2N4.

  18. 16 September 2010 Total exemption full accounts made up to 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Accounts. Type: AA. Barcode: AAMMMNDE. Transaction: MzAyMzQyNDc4OGFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKO94K9B. Transaction: MzAxNjE3NDI5MWFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Mr William John Shaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKO93K9A. Transaction: MzAxNjE2OTQyNWFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Mrs Susan Mary Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKO92K99. Transaction: MzAxNjE2OTQyM2FkaXF6a2N4.

  22. 25 September 2009 Total exemption full accounts made up to 21 May 2009 [View PDF]

    Action Date: 21 May 2009. Category: Accounts. Type: AA. Barcode: P34MTDJ7. Transaction: MjA0MjEyMjk3OGFkaXF6a2N4.

  23. 22 September 2009 Accounting reference date shortened from 31/05/2009 to 21/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE11XDH4. Transaction: MjA0MTgyMTA3N2FkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from 95 mirabel road london SW6 7EQ [View PDF]

    Category: Address. Type: 287. Barcode: XZ2S3C05. Transaction: MjAzODI3NjQ4NmFkaXF6a2N4.

  25. 31 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1KVC0O. Transaction: MjAzODI3MTgzMWFkaXF6a2N4.

  26. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A86ZWI. Transaction: MjAwNTg1MDk1N2FkaXF6a2N4.

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