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103-107 Mirabel Road Limited

Company Registration Number: 06963656

Company registered in England and Wales

Approximate Location Map
Streetview
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.
103-107 Mirabel Road Limited is a Private Company Limited by Shares first registered on 15 July 2009. Its current registered address is in London.

Registered Address

107 MIRABEL ROAD
LONDON
SW6 7EQ

There are 17 companies currently registered at this postcode, including this one.

All companies at SW6 7EQ

Registration Data

Company Number

06963656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • CURREY, Alice Catarina Mary

    Secretary

    Appointed on 1 November 2013

     

    107
    Mirabel Road
    London
    SW6 7EQ
    England

  • CURREY, Alice Catarina Mary

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1988

    107
    Mirabel Road
    London
    SW6 7EQ
    England

  • HOWE, Peter Anthony Charles

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    4
    Baronsmead Road
    London
    SW13 9RR
    England

  • SUZUKI, Yusuke, Dr

    Director

    Appointed on 14 August 2015

     

    Nationality: Japanese

    Occupation: Md

    Month of birth: February 1964

    402 Park Heim Kakuozan
    2-16-14 Koyo-Cho
    Chikusa-Ku
    Nagoya-Shi
    Aichi-Ken 464-0062
    Japan

  • KAKULAS, Peter

    Secretary

    Appointed on 15 July 2009

    Resigned on 1 November 2013

    107
    Mirabel Road
    London
    SW6 7EQ
    England

  • HOWE, Elizabeth

    Director

    Appointed on 15 July 2009

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Counsellor

    Month of birth: January 1954

    4
    Baronsmead Road
    London
    SW13 9RR

  • KAKULAS, Peter

    Director

    Appointed on 15 July 2009

    Resigned on 14 August 2015

    Nationality: Other

    Occupation: Solicitor

    Month of birth: April 1974

    107
    Mirabel Road
    London
    SW6 7EQ
    England

  • MONTAGUE, Jessica May Elizabeth

    Director

    Appointed on 15 July 2009

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    107
    Mirabel Road
    London
    SW6 7EQ
    England

  • TIMMIS, Henry William Fulton

    Director

    Appointed on 24 December 2010

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1980

    105
    Mirabel Road
    London
    SW6 7EQ
    England

This information was most recently updated 22/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 July 2018 [View PDF]

    Action Date: 15 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ATABXL. Transaction: MzIxMDMzNjMyM2FkaXF6a2N4.

  2. 18 December 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6L57V17. Transaction: MzE5MzA1NjA5NWFkaXF6a2N4.

  3. 22 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7SHFC. Transaction: MzE4MTE5NzM3NmFkaXF6a2N4.

  4. 30 September 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5G4GR1K. Transaction: MzE1ODQ1MDI0MWFkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C66UI6. Transaction: MzE1Mzg4NTg4MWFkaXF6a2N4.

  6. 23 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52Y0TD7. Transaction: MzE0NDM2NDUyNmFkaXF6a2N4.

  7. 18 August 2015 Director's details changed for Dr Yusuke Suzuki on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E2B0UW. Transaction: MzEyOTE2NTU5MWFkaXF6a2N4.

  8. 14 August 2015 Appointment of Dr Yusuke Suzuki as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DS1WAA. Transaction: MzEyOTAyMTQ3MmFkaXF6a2N4.

  9. 14 August 2015 Termination of appointment of Peter Kakulas as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DS1TRV. Transaction: MzEyOTAyMDk1MWFkaXF6a2N4.

  10. 11 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8C5V. Transaction: MzEyODgwMzk1NGFkaXF6a2N4.

  11. 22 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G91U5M. Transaction: MzEwNzg3NDU5MmFkaXF6a2N4.

  12. 18 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAGE8. Transaction: MzEwMzk4NTM5MGFkaXF6a2N4.

  13. 7 February 2014 Termination of appointment of Jessica Montague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317P8FO. Transaction: MzA5NDA2NzY0M2FkaXF6a2N4.

  14. 7 February 2014 Appointment of Mr Peter Anthony Charles Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317P8FC. Transaction: MzA5NDA2NzY0MmFkaXF6a2N4.

  15. 3 November 2013 Appointment of Ms Alice Catarina Mary Currey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KDZS5U. Transaction: MzA4ODA4OTE2OWFkaXF6a2N4.

  16. 3 November 2013 Termination of appointment of Peter Kakulas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KDZS6Q. Transaction: MzA4ODA4OTE2NGFkaXF6a2N4.

  17. 1 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HSCE6L. Transaction: MzA4NjE0NjkyMWFkaXF6a2N4.

  18. 23 September 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2HI7FDD. Transaction: MzA4NTU1MDcyN2FkaXF6a2N4.

  19. 20 February 2013 Director's details changed for Peter Kakulas on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X22MSL5M. Transaction: MzA3MzE2NjIyM2FkaXF6a2N4.

  20. 20 February 2013 Secretary's details changed for Peter Kakulas on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH03. Barcode: X22MSKKB. Transaction: MzA3MzE2NjAwMWFkaXF6a2N4.

  21. 10 December 2012 Registered office address changed from 105 Mirabel Road London SW6 7EQ England on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHE3I5. Transaction: MzA2OTEwOTEzM2FkaXF6a2N4.

  22. 9 December 2012 Termination of appointment of Henry Timmis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NEVQQ8. Transaction: MzA2OTA4MTA4NGFkaXF6a2N4.

  23. 9 December 2012 Appointment of Ms Alice Catarina Mary Currey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NEVQPD. Transaction: MzA2OTA4MTA4MmFkaXF6a2N4.

  24. 17 October 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JMYV6P. Transaction: MzA2NTk5ODY1NmFkaXF6a2N4.

  25. 3 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPLA2. Transaction: MzA2MTg3MDY0NWFkaXF6a2N4.

  26. 3 August 2012 Director's details changed for Jessica Howe on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X1EGPL9U. Transaction: MzA2MTg1MTU2NGFkaXF6a2N4.

  27. 9 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A148K1LC. Transaction: MzA1Mzg0NjY5NWFkaXF6a2N4.

  28. 16 September 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XRYOFXL7. Transaction: MzA0Mzk0NzM2OGFkaXF6a2N4.

  29. 12 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBWD4T8M. Transaction: MzAzNTUwMTU3M2FkaXF6a2N4.

  30. 25 January 2011 Appointment of Mr Henry William Fulton Timmis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRDZR3E. Transaction: MzAzMTA2MzgyNGFkaXF6a2N4.

  31. 24 January 2011 Termination of appointment of Elizabeth Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKD1ER22. Transaction: MzAzMDk3NjI4N2FkaXF6a2N4.

  32. 2 September 2010 Registered office address changed from 103 Mirabel Road London SW6 7EQ on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X57C9N2J. Transaction: MzAyMjU5MTE2MWFkaXF6a2N4.

  33. 2 September 2010 Director's details changed for Jessica Howe on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X57C8N2I. Transaction: MzAyMjU5MTE0NmFkaXF6a2N4.

  34. 25 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X1TQNMUK. Transaction: MzAyMjA3ODE5MGFkaXF6a2N4.

  35. 25 August 2010 Director's details changed for Peter Kakulas on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X1TQMMUJ. Transaction: MzAyMjA3ODAyNmFkaXF6a2N4.

  36. 25 August 2010 Director's details changed for Jessica Howe on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X1TQLMUI. Transaction: MzAyMjA3ODAyNWFkaXF6a2N4.

  37. 25 August 2010 Director's details changed for Elizabeth Howe on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X1TQKMUH. Transaction: MzAyMjA3ODAyMmFkaXF6a2N4.

  38. 15 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUAQOBKA. Transaction: MjAzNzIxNTkwNmFkaXF6a2N4.

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54.225.26.44 Tue, 23 Oct 2018 10:22:34 +0100