Founded in 2015, 62 Mirabel Road, classified under reg no. 09794206 is an active company. Currently registered at Collingham House 10-12 Gladstone Road SW19 1QT, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.
The firm has one director. Shaun C., appointed on 24 September 2015. There are currently no secretaries appointed. As of 4 July 2020, our data shows no information about any ex officers on these positions.
| Office Address | Collingham House 10-12 Gladstone Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1QT |
| Country of origin | United Kingdom |
| Registration Number | 09794206 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Wed, 30th Sep 2020 (88 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Fri, 25th Sep 2020 (2020-09-25) |
| Last confirmation statement dated | Wed, 11th Sep 2019 |
Position: Director
Appointed: 24 September 2015
The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Shaun C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shaun C.
| Notified on | 24 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Debtors | 1 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Shareholder Funds | 1 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||
| Total Assets Less Current Liabilities | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th September 2019 filed on: 11th, September 2019 |
confirmation statement | Free Download (3 pages) |
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