Mirenview started in year 2001 as Private Limited Company with registration number 04162526. The Mirenview company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG. Since 2002/03/15 Mirenview Limited is no longer carrying the name Consolidated Hotels.
The firm has one director. Laurence K., appointed on 19 February 2001. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex secretaries - Steven P., John H. and others listed below. There were no ex directors.
Office Address | 3rd Floor |
Office Address2 | 114a Cromwell Road |
Town | London |
Post code | SW7 4AG |
Country of origin | United Kingdom |
Registration Number | 04162526 |
Date of Incorporation | Mon, 19th Feb 2001 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
Last confirmation statement dated | Sun, 19th Feb 2023 |
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Consolidated Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Consolidated Developments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Consolidated Holdings Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority | Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House Cardiff |
Registration number | 10433510 |
Notified on | 20 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Consolidated Developments Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority | Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House Cardiff |
Registration number | 2904116 |
Notified on | 6 April 2016 |
Ceased on | 20 July 2017 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Consolidated Hotels | March 15, 2002 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 62 933 | 24 908 | 19 632 | 14 289 | 87 345 |
Current Assets | 99 350 | 45 308 | 32 101 | 84 596 | 159 424 |
Debtors | 36 417 | 20 400 | 12 469 | 70 307 | 72 079 |
Net Assets Liabilities | -1 578 434 | -12 635 072 | -12 852 854 | -13 120 856 | -15 225 148 |
Other Debtors | 36 417 | 20 400 | 12 469 | 70 307 | 72 079 |
Property Plant Equipment | 14 671 086 | 5 196 708 | 5 206 581 | 5 223 279 | 3 278 423 |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 203 094 | 10 621 916 | 203 060 | 210 133 | 219 827 |
Additions Other Than Through Business Combinations Property Plant Equipment | 953 377 | 16 260 | 23 771 | 13 644 | |
Amounts Owed To Group Undertakings | 15 999 077 | 17 306 015 | 17 569 374 | 17 898 771 | 18 244 707 |
Creditors | 16 348 870 | 17 538 076 | 17 729 647 | 18 092 879 | 18 308 291 |
Increase From Depreciation Charge For Year Property Plant Equipment | 2 511 | 6 389 | 7 073 | 9 694 | |
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 10 425 244 | ||||
Net Current Assets Liabilities | -16 249 520 | -17 492 768 | -17 697 546 | -18 008 283 | -18 148 867 |
Other Creditors | 150 746 | 30 859 | 19 623 | 21 090 | 20 400 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 933 | ||||
Other Disposals Property Plant Equipment | 8 933 | ||||
Property Plant Equipment Gross Cost | 14 874 180 | 15 818 624 | 5 409 641 | 5 433 411 | 3 498 250 |
Provisions For Liabilities Balance Sheet Subtotal | 339 012 | 361 889 | 335 852 | 354 704 | |
Total Assets Less Current Liabilities | -1 578 434 | -12 296 060 | -12 490 965 | -12 785 004 | -14 870 444 |
Total Increase Decrease From Revaluations Property Plant Equipment | -1 948 805 | ||||
Trade Creditors Trade Payables | 199 047 | 201 202 | 140 650 | 173 018 | 43 184 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (10 pages) |
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