56 Mirabel Road Management Limited

General information

Name:

56 Mirabel Road Management Ltd

Office Address:

56b Mirabel Road Mirabel Road SW6 7EH London

Number: 06531218

Incorporation date: 2008-03-11

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

56 Mirabel Road Management began its business in 2008 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 06531218. This particular business has been active for sixteen years and it's currently active. This firm's office is situated in London at 56b Mirabel Road. You can also locate the firm utilizing the zip code : SW6 7EH. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Its latest accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-03-11.

The info we gathered about the firm's executives shows there are two directors: Ka P. and Carlo B. who were appointed to their positions on 2022-12-22 and 2020-08-28.

Executives who have control over the firm are as follows: Carlo B. has substantial control or influence over the company. Ka P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ka P.

Role: Director

Appointed: 22 December 2022

Latest update: 12 April 2024

Carlo B.

Role: Director

Appointed: 28 August 2020

Latest update: 12 April 2024

People with significant control

Carlo B.
Notified on 28 August 2020
Nature of control:
substantial control or influence
Ka P.
Notified on 22 December 2022
Nature of control:
substantial control or influence
Carlo B.
Notified on 20 August 2020
Ceased on 20 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thursday 22nd December 2022 (PSC01)
filed on: 12th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Little Wold Southfields Road

Post code:

CR3 7BG

City / Town:

Woldingham

HQ address,
2016

Address:

Little Wold Southfields Road

Post code:

CR3 7BG

City / Town:

Woldingham

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

Closest Companies - by postcode