103-107 Mirabel Road Limited in 103 Mirabel Road LONDON

103-107 Mirabel Road Limited LONDON

Founded in 2009, 103-107 Mirabel Road, classified under reg no. 06963656 is an active company. Currently registered at 103 Mirabel Road SW6 7EQ, London the company has been in the business for fifteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Nicholas F., Yusuke S.. Of them, Yusuke S. has been with the company the longest, being appointed on 14 August 2015 and Nicholas F. has been with the company for the least time - from 23 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

103-107 Mirabel Road Limited Address / Contact

Office Address	103 Mirabel Road
Office Address2	103 Mirabel Road
Town	London
Post code	SW6 7EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06963656
Date of Incorporation	Wed, 15th Jul 2009
Industry	Residents property management
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Nicholas F.

Position: Director

Appointed: 23 September 2021

Yusuke S.

Position: Director

Appointed: 14 August 2015

Peter H.

Position: Director

Appointed: 12 November 2013

Resigned: 24 September 2021

Alice B.

Position: Secretary

Appointed: 01 November 2013

Resigned: 27 June 2022

Alice B.

Position: Director

Appointed: 04 December 2012

Resigned: 27 June 2022

Henry T.

Position: Director

Appointed: 24 December 2010

Resigned: 04 December 2012

Elizabeth H.

Position: Director

Appointed: 15 July 2009

Resigned: 24 December 2010

Peter K.

Position: Director

Appointed: 15 July 2009

Resigned: 14 August 2015

Peter K.

Position: Secretary

Appointed: 15 July 2009

Resigned: 01 November 2013

Jessica M.

Position: Director

Appointed: 15 July 2009

Resigned: 12 November 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Nicholas F. This PSC and has 25-50% shares. The second entity in the PSC register is Yusuke S. This PSC owns 25-50% shares. Moving on, there is Alice B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Nicholas F.

Notified on	23 September 2021
Nature of control:	25-50% shares

Yusuke S.

Notified on	1 June 2016
Nature of control:	25-50% shares

Alice B.

Notified on	1 June 2016
Ceased on	27 June 2022
Nature of control:	25-50% shares

Peter H.

Notified on	1 June 2016
Ceased on	23 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	3	3	3	3
Net Assets Liabilities	3	3	3	3

Other
Net Current Assets Liabilities	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 6th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 6th, April 2023	accounts	Free Download (3 pages)
TM02	Mon, 27th Jun 2022 - the day secretary's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
AD01	Address change date: Wed, 9th Feb 2022. New Address: 103 Mirabel Road 103 Mirabel Road London SW6 7EQ. Previous address: 107 Mirabel Road London SW6 7EQ filed on: 9th, February 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 1st, October 2021	accounts	Free Download (3 pages)
TM01	Fri, 24th Sep 2021 - the day director's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	On Thu, 23rd Sep 2021 new director was appointed. filed on: 24th, September 2021	officers	Free Download (2 pages)
CH01	On Sun, 20th Dec 2020 director's details were changed filed on: 20th, July 2021	officers	Free Download (2 pages)
CH03	On Sun, 20th Dec 2020 secretary's details were changed filed on: 16th, July 2021	officers	Free Download (1 page)
CH01	On Sun, 20th Dec 2020 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
CH01	On Tue, 18th Aug 2015 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Fri, 14th Aug 2015 - the day director's appointment was terminated filed on: 14th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 3.00 GBP	capital
AP01	On Fri, 7th Feb 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Fri, 7th Feb 2014 - the day director's appointment was terminated filed on: 7th, February 2014	officers	Free Download (1 page)
TM02	Sun, 3rd Nov 2013 - the day secretary's appointment was terminated filed on: 3rd, November 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 3rd Nov 2013 filed on: 3rd, November 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 3 GBP	capital
CH01	On Wed, 14th Nov 2012 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
CH03	On Wed, 14th Nov 2012 secretary's details were changed filed on: 20th, February 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 10th Dec 2012. Old Address: 105 Mirabel Road London SW6 7EQ England filed on: 10th, December 2012	address	Free Download (1 page)
TM01	Sun, 9th Dec 2012 - the day director's appointment was terminated filed on: 9th, December 2012	officers	Free Download (1 page)
AP01	On Sun, 9th Dec 2012 new director was appointed. filed on: 9th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 17th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
CH01	On Fri, 25th May 2012 director's details were changed filed on: 3rd, August 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 12th, April 2011	accounts	Free Download (2 pages)
AP01	On Tue, 25th Jan 2011 new director was appointed. filed on: 25th, January 2011	officers	Free Download (2 pages)
TM01	Mon, 24th Jan 2011 - the day director's appointment was terminated filed on: 24th, January 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 2nd Sep 2010. Old Address: 103 Mirabel Road London SW6 7EQ filed on: 2nd, September 2010	address	Free Download (1 page)
CH01	On Sat, 14th Aug 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2009	incorporation	Free Download (21 pages)

103-107 Mirabel Road Limited LONDON

103-107 Mirabel Road Limited Address / Contact

Company Information / Profile

Company staff

Nicholas F.

Yusuke S.

Peter H.

Alice B.

Alice B.

Henry T.

Elizabeth H.

Peter K.

Peter K.

Jessica M.

People with significant control

Annual reports financial information

Company filings

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