56 MIRABEL ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
56 MIRABEL ROAD MANAGEMENT LIMITED
COMPANY NUMBER
06531218
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 7EH
56B Mirabel Road Mirabel Road
London
SW6 7EH
Southfields Road
Caterham
Surrey
CR3 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 56 MIRABEL ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 56 MIRABEL ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 56 MIRABEL ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2020 - Present (4 years and 4 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2008 - 12/01/2011 (2 years and 10 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 11/03/2008 - Present (16 years and 9 months) Secretary: 11/03/2008 - Present (16 years and 9 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
11/03/2008 - 11/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 25/05/2023 | Susan Jane Arkoulis (912903930) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Ka Ho Pang (930387007) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | Henry John Otter Carless (921916556) has left the board |
| 16/10/2020 | New Board Member Carlo Borzio (927539380) Appointed |
| 27/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 28/03/2017 | Susan Arkoulis (922749918) has left the board |
| 28/03/2017 | New Annual Return filed |
| 24/03/2017 | New Company Secretary Susan Arkoulis (922749918) Appointed |
| 25/11/2016 | New Board Member Henry John Otter Carless (921916556) Appointed |
| 10/11/2016 | James Constantine Arkoulis (915908614) has left the board |
| 02/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member James Constantine Arkoulis (915908614) Appointed |
| 18/03/2016 | New Annual Return filed |
| 14/12/2015 | James Constantine Arkoulis (915908614) has left the board |
| 14/08/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
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