97-101 Mirabel Road Limited

General information

Name:

97-101 Mirabel Road Ltd

Office Address:

101 Mirabel Road SW6 7EQ London

Number: 04228177

Incorporation date: 2001-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

97-101 Mirabel Road is a business with it's headquarters at SW6 7EQ London at 101 Mirabel Road. This business was formed in 2001 and is registered under reg. no. 04228177. This business has been present on the English market for 20 years now and company official state is active. This enterprise's SIC code is 99999 meaning Dormant Company. 97-101 Mirabel Road Ltd released its account information for the period that ended on 2019-06-30. The business latest annual confirmation statement was released on 2020-06-04.

Considering this firm's magnitude, it was necessary to formally appoint additional company leaders: Thomas M., Sabrina S. and Annabel D. who have been cooperating for one year to promote the success of the following limited company. To help the directors in their tasks, the limited company has been utilizing the skillset of Sabrina S. as a secretary since October 2020.

Executives with significant control over this firm are: Thomas M. owns 1/2 or less of company shares. Sabrina S. owns 1/2 or less of company shares. Annabel D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sabrina S.

Role: Secretary

Appointed: 09 October 2020

Latest update: 12 January 2021

Thomas M.

Role: Director

Appointed: 10 July 2020

Latest update: 12 January 2021

Sabrina S.

Role: Director

Appointed: 31 January 2020

Latest update: 12 January 2021

Annabel D.

Role: Director

Appointed: 10 July 2001

Latest update: 12 January 2021

People with significant control

Thomas M.
Notified on 10 July 2020
Nature of control:
1/2 or less of shares
Sabrina S.
Notified on 3 December 2019
Nature of control:
1/2 or less of shares
Annabel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 30 December 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 2014-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 5 September 2016
Date Approval Accounts 5 September 2016
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Jun 2019 (AA)
filed on: 19th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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