107 MIRABEL ROAD
LONDON
SW6 7EQ
There are 18 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 1 November 2013
107
Mirabel Road
London
SW6 7EQ
England
Director
Appointed on 4 December 2012
Nationality: British
Occupation: Self Employed
Month of birth: April 1988
107
Mirabel Road
London
SW6 7EQ
England
Director
Appointed on 12 November 2013
Nationality: British
Occupation: Company Director
Month of birth: September 1951
4
Baronsmead Road
London
SW13 9RR
England
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
Secretary
Appointed on 15 July 2009
Resigned on 1 November 2013
107
Mirabel Road
London
SW6 7EQ
England
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
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
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
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 04/12/2018.
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Action Date: 15 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ATABXL. Transaction: MzIxMDMzNjMyM2FkaXF6a2N4.
Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6L57V17. Transaction: MzE5MzA1NjA5NWFkaXF6a2N4.
Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7SHFC. Transaction: MzE4MTE5NzM3NmFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5G4GR1K. Transaction: MzE1ODQ1MDI0MWFkaXF6a2N4.
Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C66UI6. Transaction: MzE1Mzg4NTg4MWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52Y0TD7. Transaction: MzE0NDM2NDUyNmFkaXF6a2N4.
Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E2B0UW. Transaction: MzEyOTE2NTU5MWFkaXF6a2N4.
Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DS1WAA. Transaction: MzEyOTAyMTQ3MmFkaXF6a2N4.
Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DS1TRV. Transaction: MzEyOTAyMDk1MWFkaXF6a2N4.
Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8C5V. Transaction: MzEyODgwMzk1NGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G91U5M. Transaction: MzEwNzg3NDU5MmFkaXF6a2N4.
Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAGE8. Transaction: MzEwMzk4NTM5MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X317P8FO. Transaction: MzA5NDA2NzY0M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X317P8FC. Transaction: MzA5NDA2NzY0MmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2KDZS5U. Transaction: MzA4ODA4OTE2OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2KDZS6Q. Transaction: MzA4ODA4OTE2NGFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HSCE6L. Transaction: MzA4NjE0NjkyMWFkaXF6a2N4.
Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2HI7FDD. Transaction: MzA4NTU1MDcyN2FkaXF6a2N4.
Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X22MSL5M. Transaction: MzA3MzE2NjIyM2FkaXF6a2N4.
Action Date: 14 November 2012. Category: Officers. Type: CH03. Barcode: X22MSKKB. Transaction: MzA3MzE2NjAwMWFkaXF6a2N4.
Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHE3I5. Transaction: MzA2OTEwOTEzM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1NEVQQ8. Transaction: MzA2OTA4MTA4NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1NEVQPD. Transaction: MzA2OTA4MTA4MmFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JMYV6P. Transaction: MzA2NTk5ODY1NmFkaXF6a2N4.
Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPLA2. Transaction: MzA2MTg3MDY0NWFkaXF6a2N4.
Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X1EGPL9U. Transaction: MzA2MTg1MTU2NGFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A148K1LC. Transaction: MzA1Mzg0NjY5NWFkaXF6a2N4.
Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XRYOFXL7. Transaction: MzA0Mzk0NzM2OGFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBWD4T8M. Transaction: MzAzNTUwMTU3M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XKRDZR3E. Transaction: MzAzMTA2MzgyNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XKD1ER22. Transaction: MzAzMDk3NjI4N2FkaXF6a2N4.
Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X57C9N2J. Transaction: MzAyMjU5MTE2MWFkaXF6a2N4.
Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X57C8N2I. Transaction: MzAyMjU5MTE0NmFkaXF6a2N4.
Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X1TQNMUK. Transaction: MzAyMjA3ODE5MGFkaXF6a2N4.
Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X1TQMMUJ. Transaction: MzAyMjA3ODAyNmFkaXF6a2N4.
Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X1TQLMUI. Transaction: MzAyMjA3ODAyNWFkaXF6a2N4.
Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: X1TQKMUH. Transaction: MzAyMjA3ODAyMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XUAQOBKA. Transaction: MjAzNzIxNTkwNmFkaXF6a2N4.