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Company Information for

103-107 MIRABEL ROAD LIMITED

103 Mirabel Road 103 Mirabel Road, 103 MIRABEL ROAD, London, SW6 7EQ,

Company Registration Number

06963656

Private Limited Company

Active

Company Overview

About 103-107 Mirabel Road Ltd

103-107 MIRABEL ROAD LIMITED was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Active". 103-107 Mirabel Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
103-107 MIRABEL ROAD LIMITED

103 Mirabel Road 103 Mirabel Road 103 MIRABEL ROAD London SW6 7EQ Other companies in SW6

Filing Information

Company Number		06963656
Company ID Number		06963656
Date formed		2009-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-07-15
Return next due		2024-07-29
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-17 11:48:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 103-107 MIRABEL ROAD LIMITED

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Company Officers of 103-107 MIRABEL ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ALICE CATARINA MARY CURREY	Company Secretary	2013-11-01
ALICE CATARINA MARY CURREY	Director	2012-12-04
PETER ANTHONY CHARLES HOWE	Director	2013-11-12
YUSUKE SUZUKI	Director	2015-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KAKULAS	Director	2009-07-15	2015-08-14
JESSICA MAY ELIZABETH MONTAGUE	Director	2009-07-15	2013-11-12
PETER KAKULAS	Company Secretary	2009-07-15	2013-11-01
HENRY WILLIAM FULTON TIMMIS	Director	2010-12-24	2012-12-04
ELIZABETH HOWE	Director	2009-07-15	2010-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALICE CATARINA MARY CURREY	AK AGENTS LTD	Director	2016-09-26	CURRENT	2016-09-26	Active
PETER ANTHONY CHARLES HOWE	TRIPPOL LIMITED	Director	2005-03-02	CURRENT	2005-02-14	Dissolved 2015-12-01
PETER ANTHONY CHARLES HOWE	RICHMOND ESTATES LIMITED	Director	1992-02-17	CURRENT	1992-02-13	Active - Proposal to Strike off
PETER ANTHONY CHARLES HOWE	OUTERWISH PROPERTIES LIMITED	Director	1991-06-01	CURRENT	1990-06-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-28		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-04-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-27	PSC07	CESSATION OF ALICE CATARINA MARY BUXTON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE CATARINA MARY BUXTON
2022-06-27	TM02	Termination of appointment of Alice Catarina Mary Buxton on 2022-06-27
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM 107 Mirabel Road London SW6 7EQ
2022-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/22 FROM 107 Mirabel Road London SW6 7EQ
2021-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-24	PSC07	CESSATION OF PETER ANTHONY CHARLES HOWE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORGAN FENWICK
2021-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY CHARLES HOWE
2021-09-24	AP01	DIRECTOR APPOINTED MR NICHOLAS MORGAN FENWICK
2021-07-20	CH01	Director's details changed for Mrs Alice Catarina Mary Buxton on 2020-12-20
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-16	CH01	Director's details changed for Miss Alice Catarina Mary Currey on 2020-12-20
2021-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ALICE CATARINA MARY CURREY on 2020-12-20
2021-07-16	PSC04	Change of details for Miss Alice Catarina Mary Currey as a person with significant control on 2020-12-19
2020-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-22	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-09-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-23	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18	CH01	Director's details changed for Dr Yusuke Suzuki on 2015-08-18
2015-08-14	AP01	DIRECTOR APPOINTED DR YUSUKE SUZUKI
2015-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KAKULAS
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-11	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA MONTAGUE
2014-02-07	AP01	DIRECTOR APPOINTED MR PETER ANTHONY CHARLES HOWE
2013-11-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER KAKULAS
2013-11-03	AP03	Appointment of Ms Alice Catarina Mary Currey as company secretary
2013-10-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-02-20	CH01	Director's details changed for Peter Kakulas on 2012-11-14
2013-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER KAKULAS on 2012-11-14
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/12 FROM 105 Mirabel Road London SW6 7EQ England
2012-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY TIMMIS
2012-12-09	AP01	DIRECTOR APPOINTED MS ALICE CATARINA MARY CURREY
2012-10-17	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-03	AR01	15/07/12 FULL LIST
2012-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 25/05/2012
2012-03-09	AA	31/07/11 TOTAL EXEMPTION FULL
2011-09-16	AR01	15/07/11 FULL LIST
2011-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-25	AP01	DIRECTOR APPOINTED MR HENRY WILLIAM FULTON TIMMIS
2011-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWE
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 103 MIRABEL ROAD LONDON SW6 7EQ
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 14/08/2010
2010-08-25	AR01	15/07/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KAKULAS / 15/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOWE / 15/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOWE / 15/07/2010
2009-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 103-107 MIRABEL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 103-107 MIRABEL ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

103-107 MIRABEL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103-107 MIRABEL ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 103-107 MIRABEL ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 103-107 MIRABEL ROAD LIMITED

Trademarks

We have not found any records of 103-107 MIRABEL ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 103-107 MIRABEL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103-107 MIRABEL ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 103-107 MIRABEL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 103-107 MIRABEL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 103-107 MIRABEL ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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