31, 33, 35 Mirabel Road Company Limited

General information

Name:

31, 33, 35 Mirabel Road Company Ltd

Office Address:

35 Mirabel Road SW6 7EQ London

Number: 05842427

Incorporation date: 2006-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as 31, 33, 35 Mirabel Road Company Limited. It was established thirteen years ago and was registered under 05842427 as the registration number. This headquarters of this firm is based in London. You can reach it at 35 Mirabel Road. The company's classified under the NACE and SIC code 98000 which means Residents property management. Its most recent financial reports cover the period up to 2018-06-30 and the most recent annual confirmation statement was submitted on 2018-06-09.

There seems to be a team of two directors overseeing this particular company at present, including Eugenie P. and Andrew H. who have been performing the directors assignments since October 2016. Furthermore, the director's assignments are supported by a secretary - Alan S., who joined this specific company on June 22, 2007.

Andrew H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Eugenie P.

Role: Director

Appointed: 10 October 2016

Latest update: 3 May 2019

Alan S.

Role: Secretary

Appointed: 22 June 2007

Latest update: 3 May 2019

Andrew H.

Role: Director

Appointed: 09 June 2006

Latest update: 3 May 2019

People with significant control

Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 23 June 2019
Confirmation statement last made up date 09 June 2018
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 March 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 7 December 2015
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 March 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 18 March 2014
Date Approval Accounts 18 March 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 30th June 2018 (AA)
filed on: 23rd, November 2018
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
13
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