18 Miranda Road Management Company Limited

Company Registration Number: 08735053

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.
18 Miranda Road Management Company Limited is a Private Company Limited by Shares first registered on 16 October 2013. Its current registered address is in London.

Registered Address

18 MIRANDA ROAD
LONDON
N19 3RB

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 3RB

Registration Data

Company Number

08735053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £3
of which Cash £3
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • MARKS, Natasha Laura

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1988

    18c
    Miranda Road
    London
    N19 3RB
    England

  • OLSEN, Oliver Andrew Edward

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Property Company Ceo

    Month of birth: February 1973

    18
    Miranda Road
    London
    N19 3RB
    England

  • RUSSELL, Fiona Mary Ruth

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1987

    18c
    Miranda Road
    London
    N19 3RB
    England

  • SILVA, Marco Antonio Martins

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1969

    18
    Miranda Road
    London
    N19 3RB
    England

  • HARRIS, Andrew John

    Director

    Appointed on 16 October 2013

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1983

    Flat B
    18 Miranda Road
    London
    N19 3RB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3TWG. Transaction: MzEzNjk2ODMzOGFkaXF6a2N4.

  2. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATATOB. Transaction: MzEyNjMyMjMxM2FkaXF6a2N4.

  3. 24 June 2015 Current accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4A8B1UG. Transaction: MzEyNTc2MDk4OWFkaXF6a2N4.

  4. 16 June 2015 Registered office address changed from Flat B 18 Miranda Road London N19 3RB to 18 Miranda Road London N19 3RB on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLSXM. Transaction: MzEyNTI2NDk1M2FkaXF6a2N4.

  5. 8 March 2015 Appointment of Miss Fiona Mary Ruth Russell as a director on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: AP01. Barcode: X42RSDDU. Transaction: MzExODc3NTg2NmFkaXF6a2N4.

  6. 8 March 2015 Appointment of Miss Natasha Laura Marks as a director on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: AP01. Barcode: X42RSD96. Transaction: MzExODc3NTg0N2FkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7IJN. Transaction: MzExMjk5NTY4MmFkaXF6a2N4.

  8. 8 December 2014 Termination of appointment of Andrew John Harris as a director on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: TM01. Barcode: X3MA7HPV. Transaction: MzExMjk5NTMwMmFkaXF6a2N4.

  9. 16 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J3F2NS. Transaction: MzA4NzA0NTQ5OGFkaXF6a2N4.

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