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Company Information for

18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED

18 MIRANDA ROAD, LONDON, N19 3RB,

Company Registration Number

08735053

Private Limited Company

Active

Company Overview

About 18 Miranda Road Management Company Ltd

18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED was founded on 2013-10-16 and has its registered office in London. The organisation's status is listed as "Active". 18 Miranda Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED

18 MIRANDA ROAD LONDON N19 3RB Other companies in N19

Filing Information

Company Number		08735053
Company ID Number		08735053
Date formed		2013-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:47:07
Primary Source:	Companies House

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Company Officers of 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NATASHA LAURA MARKS	Director	2013-11-05
OLIVER ANDREW EDWARD OLSEN	Director	2013-10-16
FIONA MARY RUTH RUSSELL	Director	2013-11-05
MARCO ANTONIO MARTINS SILVA	Director	2013-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN HARRIS	Director	2013-10-16	2013-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER ANDREW EDWARD OLSEN	TOG 3 (IRELAND) LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
OLIVER ANDREW EDWARD OLSEN	TOG 4 LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
OLIVER ANDREW EDWARD OLSEN	TOG 1 (US) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
OLIVER ANDREW EDWARD OLSEN	TOG 2 (GERMANY) LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
OLIVER ANDREW EDWARD OLSEN	CHEETAH BIDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-14	Active
OLIVER ANDREW EDWARD OLSEN	CHEETAH HOLDCO LIMITED	Director	2017-12-11	CURRENT	2017-06-22	Active
OLIVER ANDREW EDWARD OLSEN	SERENITY HILL LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2017-05-12	Active
OLIVER ANDREW EDWARD OLSEN	CREATIVE DEBUTS LTD.	Director	2016-04-14	CURRENT	2013-07-26	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP MIDCO LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP PROPERTIES LIMITED	Director	2010-08-31	CURRENT	2010-08-24	Active
OLIVER ANDREW EDWARD OLSEN	TOG 7 LIMITED	Director	2007-11-21	CURRENT	2007-11-06	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (KIRBY) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (MARYLEBONE) LIMITED	Director	2007-09-07	CURRENT	2007-08-30	Liquidation
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (BRISTOL1) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE GROUP OPERATIONS LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (KING'S CROSS) LIMITED	Director	2005-07-26	CURRENT	2004-08-06	Dissolved 2017-07-18
OLIVER ANDREW EDWARD OLSEN	THE OFFICE (FARRINGDON) LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Active
OLIVER ANDREW EDWARD OLSEN	THE OFFICE ISLINGTON LIMITED	Director	2003-09-03	CURRENT	2003-08-27	Active

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
2024-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-08		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2022-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-03-29	AP01	DIRECTOR APPOINTED MISS SOPHIE LAURA ECKERSLEY
2022-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-07	DISS40	Compulsory strike-off action has been discontinued
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ANDREW EDWARD OLSEN
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA MARY RUTH RUSSELL
2019-01-18	PSC07	CESSATION OF NATASHA LAURA MARKS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-07	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-24	AA01	Current accounting period extended from 31/10/15 TO 30/04/16
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM Flat B 18 Miranda Road London N19 3RB
2015-03-08	AP01	DIRECTOR APPOINTED MISS FIONA MARY RUTH RUSSELL
2015-03-08	AP01	DIRECTOR APPOINTED MISS NATASHA LAURA MARKS
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-08	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARRIS
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to 18 MIRANDA ROAD MANAGEMENT COMPANY 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 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 18 MIRANDA ROAD MANAGEMENT COMPANY 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 (68100 - Buying and selling of own real estate) as 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 18 MIRANDA ROAD MANAGEMENT COMPANY 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 18 MIRANDA ROAD MANAGEMENT COMPANY 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 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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