103-107 MIRABEL ROAD LIMITED

Key Data

Status

Active

Company No.

06963656

Incorporation date

15/07/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2009)

17/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

26/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2024-07-24

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

06/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

27/06/2022

Cessation of Alice Catarina Mary Buxton as a person with significant control on 2022-06-27

View PDF (1 pages)

27/06/2022

Termination of appointment of Alice Catarina Mary Buxton as a director on 2022-06-27

View PDF (1 pages)

27/06/2022

Termination of appointment of Alice Catarina Mary Buxton as a secretary on 2022-06-27

View PDF (1 pages)

09/02/2022

Registered office address changed from 107 Mirabel Road London SW6 7EQ to 103 Mirabel Road 103 Mirabel Road London SW6 7EQ on 2022-02-09

View PDF (1 pages)

01/10/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

24/09/2021

Cessation of Peter Anthony Charles Howe as a person with significant control on 2021-09-23

View PDF (1 pages)

24/09/2021

Notification of Nicholas Morgan Fenwick as a person with significant control on 2021-09-23

View PDF (2 pages)

24/09/2021

Termination of appointment of Peter Anthony Charles Howe as a director on 2021-09-24

View PDF (1 pages)

24/09/2021

Appointment of Mr Nicholas Morgan Fenwick as a director on 2021-09-23

View PDF (2 pages)

20/07/2021

Director's details changed for Mrs Alice Catarina Mary Buxton on 2020-12-20

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/07/2021

Director's details changed for Miss Alice Catarina Mary Currey on 2020-12-20

View PDF (2 pages)

16/07/2021

Secretary's details changed for Ms Alice Catarina Mary Currey on 2020-12-20

View PDF (1 pages)

16/07/2021

Change of details for Miss Alice Catarina Mary Currey as a person with significant control on 2020-12-19

View PDF (2 pages)

24/09/2020

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

14/10/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

22/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

30/09/2016

Total exemption full accounts made up to 2016-07-31

View PDF (5 pages)

28/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (8 pages)

23/03/2016

Total exemption full accounts made up to 2015-07-31

View PDF (5 pages)

18/08/2015

Director's details changed for Dr Yusuke Suzuki on 2015-08-18

View PDF (2 pages)

14/08/2015

Appointment of Dr Yusuke Suzuki as a director on 2015-08-14

View PDF (2 pages)

14/08/2015

Termination of appointment of Peter Kakulas as a director on 2015-08-14

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption full accounts made up to 2014-07-31

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

07/02/2014

Termination of appointment of Jessica Montague as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Peter Anthony Charles Howe as a director

View PDF (2 pages)

03/11/2013

Appointment of Ms Alice Catarina Mary Currey as a secretary

View PDF (1 pages)

03/11/2013

Termination of appointment of Peter Kakulas as a secretary

View PDF (1 pages)

01/10/2013

Total exemption full accounts made up to 2013-07-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

20/02/2013

Director's details changed for Peter Kakulas on 2012-11-14

View PDF (2 pages)

20/02/2013

Secretary's details changed for Peter Kakulas on 2012-11-14

View PDF (1 pages)

10/12/2012

Registered office address changed from 105 Mirabel Road London SW6 7EQ England on 2012-12-10

View PDF (1 pages)

09/12/2012

Termination of appointment of Henry Timmis as a director

View PDF (1 pages)

09/12/2012

Appointment of Ms Alice Catarina Mary Currey as a director

View PDF (2 pages)

17/10/2012

Total exemption full accounts made up to 2012-07-31

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

03/08/2012

Director's details changed for Jessica Howe on 2012-05-25

View PDF (2 pages)

09/03/2012

Total exemption full accounts made up to 2011-07-31

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

12/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

25/01/2011

Appointment of Mr Henry William Fulton Timmis as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Elizabeth Howe as a director

View PDF (1 pages)

02/09/2010

Registered office address changed from 103 Mirabel Road London SW6 7EQ on 2010-09-02

View PDF (1 pages)

02/09/2010

Director's details changed for Jessica Howe on 2010-08-14

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Peter Kakulas on 2010-07-15

View PDF (2 pages)

25/08/2010

Director's details changed for Jessica Howe on 2010-07-15

View PDF (2 pages)

25/08/2010

Director's details changed for Elizabeth Howe on 2010-07-15

View PDF (2 pages)

15/07/2009

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/07/2024

Next confirmation date

15/07/2026

Last change occurred

24/07/2024

Accounts

Micro Entity

Last made up date

24/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suzuki, Yusuke, Dr	Director	14/08/2015 - Present	-
Kakulas, Peter	Director	15/07/2009 - 14/08/2015	-
Montague, Jessica May Elizabeth	Director	15/07/2009 - 12/11/2013	1
Kakulas, Peter	Secretary	15/07/2009 - 01/11/2013	-
Buxton, Alice Catarina Mary	Secretary	01/11/2013 - 27/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 103-107 MIRABEL ROAD LIMITED

103-107 MIRABEL ROAD LIMITED is an(a) Active company incorporated on 15/07/2009 with the registered office located at 103 Mirabel Road 103 Mirabel Road, London SW6 7EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103-107 MIRABEL ROAD LIMITED?

103-107 MIRABEL ROAD LIMITED is currently Active. It was registered on 15/07/2009 .

Where is 103-107 MIRABEL ROAD LIMITED located?

103-107 MIRABEL ROAD LIMITED is registered at 103 Mirabel Road 103 Mirabel Road, London SW6 7EQ.

What does 103-107 MIRABEL ROAD LIMITED do?

103-107 MIRABEL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 103-107 MIRABEL ROAD LIMITED?

The latest filing was on 17/04/2026: Micro company accounts made up to 2025-07-31.