Miami House Freehold Limited is a private limited company registered at Flat 3 Miami House, 38 Sandy Lane North, Wallington SM6 8JX. Incorporated on 2020-05-04, this 3-year-old company is run by 4 directors.
Director Heather D., appointed on 01 February 2023. Director Mario D., appointed on 13 July 2022. Director James P., appointed on 13 July 2022.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-05-03 and the deadline for the next filing is 2024-05-17. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat 3 Miami House |
| Office Address2 | 38 Sandy Lane North |
| Town | Wallington |
| Post code | SM6 8JX |
| Country of origin | United Kingdom |
| Registration Number | 12584059 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Residents property management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
The register of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is James P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Valerijs S. This PSC owns 25-50% shares. The third one is Mario D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
James P.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Valerijs S.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Mario D.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Heather D.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Christopher D.
| Notified on | 4 May 2020 |
| Ceased on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | |
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 23rd, February 2024 |
accounts | Free Download (2 pages) |
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