29 Miranda Road (freehold) Limited, N19 3RA

Description

Data updated on: 01-11-2023

29 Miranda Road (freehold) Limited has existed on the British market for at least 25 years. Started with Registered No. 03762229 in 1999, the company have office at 29 Miranda Road, Upper Holloway N19 3RA. This business's SIC and NACE codes are 74990 which means Non-trading company. 29 Miranda Road (freehold) Ltd released its latest accounts for the financial year up to Saturday 30th April 2022. The company's latest annual confirmation statement was submitted on Friday 28th April 2023.

The directors currently registered by the following company are: Theodore W. selected to lead the company three years ago, Norman B. selected to lead the company on Friday 31st January 2003 and Alan L. selected to lead the company in 1999 in April. To help the directors in their tasks, this company has been utilizing the skills of Norman B. as a secretary since the appointment on Wednesday 28th April 1999.

Executives who control the firm include: Norman B. owns 1/2 or less of company shares. Leslie Z. owns 1/2 or less of company shares. Theodore W. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3
Net Assets Liabilities							3	3	3	3	3	3	3
Cash Bank In Hand		3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3								3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Theodore W.

Role: Director

Appointed: 13 October 2021

Latest update: 18 February 2024

Norman B.

Role: Director

Appointed: 31 January 2003

Latest update: 18 February 2024

Norman B.

Role: Secretary

Appointed: 28 April 1999

Latest update: 18 February 2024

Role: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Notified on 6 April 2016

Ceased on 30 September 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 8 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	8 January 2013
Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 April 2013
Annual Accounts 6 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	6 January 2015
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 April 2015
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	15 February 2017
Annual Accounts 7 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	7 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

29 Miranda Road (freehold) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Theodore W.

Norman B.

Norman B.

Alan L.

Judith K.

Tamsin B.

Swift Incorporations Limited

People with significant control

Norman B.

Leslie Z.

Theodore W.

Esther Z.

Esther L.

Alan L.

Judith K.

Accounts Documents

Company filings

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