31, 33, 35 MIRABEL ROAD COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

31, 33, 35 MIRABEL ROAD COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
31, 33, 35 MIRABEL ROAD COMPANY LIMITED was incorporated 18 years ago on 09/06/2006 and has the registered number: 05842427. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

31, 33, 35 MIRABEL ROAD COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

35 MIRABEL ROAD
LONDON
SW6 7EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN EDWARD SIMONIAN Nov 1966 British Secretary 2007-06-22 CURRENT
DR ANDREW HALL Aug 1954 British Director 2006-06-09 CURRENT
MRS EUGENIE MINNIE HANNAH PRICE Apr 1982 British Director 2016-10-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-06-09 UNTIL 2006-06-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-09 UNTIL 2006-06-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-09 UNTIL 2006-06-09 RESIGNED
DR ANDREW HALL Aug 1954 British Secretary 2006-06-09 UNTIL 2007-06-22 RESIGNED
ALAN EDWARD SIMONIAN Nov 1966 British Director 2006-06-09 UNTIL 2007-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Andrew Hall 2016-04-06 8/1954 London   Ownership of shares 25 to 50 percent

Related Companies

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AGENTFIELD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SIMCO ENERGY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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FASTNET PETROLEUM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACCYOURATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2023-12-20 30-06-2023 £16 equity
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2023-01-10 30-06-2022 £16 equity
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2021-10-27 30-06-2021 £16 equity
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2020-11-24 30-06-2020 £16 equity
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2019-11-14 30-06-2019 £16 equity
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2018-11-24 30-06-2018 £16 equity
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2018-02-13 30-06-2017 £16 equity
Micro-entity Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2017-03-10 30-06-2016 £16 equity
Abbreviated Company Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2015-12-08 30-06-2015 £5,122 Cash £16 equity
Abbreviated Company Accounts - 31, 33, 35 MIRABEL ROAD COMPANY LIMITED 2015-03-21 30-06-2014 £4,241 Cash £16 equity

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