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56 MIRABEL ROAD MANAGEMENT LIMITED

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56 MIRABEL ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06531218

Incorporation date

11/03/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

56b Mirabel Road Mirabel Road, London SW6 7EHCopy
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Latest events (Record since 11/03/2008)
dot icon31/03/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/03/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon12/03/2024
Withdrawal of a person with significant control statement on 2024-03-12
View PDF (2 pages)
dot icon12/03/2024
Notification of Carlo Borzio as a person with significant control on 2020-08-20
View PDF (2 pages)
dot icon12/03/2024
Notification of Ka Ho Pang as a person with significant control on 2022-12-22
View PDF (2 pages)
dot icon12/03/2024
Cessation of Carlo Borzio as a person with significant control on 2020-08-20
View PDF (1 pages)
dot icon12/03/2024
Notification of Carlo Borzio as a person with significant control on 2020-08-28
View PDF (2 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/05/2023
Registered office address changed from Little Wold Southfields Road Woldingham Surrey CR3 7BG to 56B Mirabel Road Mirabel Road London SW6 7EH on 2023-05-23
View PDF (1 pages)
dot icon23/05/2023
Termination of appointment of Susan Jane Arkoulis as a secretary on 2023-05-23
View PDF (1 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon05/01/2023
Appointment of Mr Ka Ho Pang as a director on 2022-12-22
View PDF (2 pages)
dot icon30/12/2022
Termination of appointment of Susan Jane Arkoulis as a director on 2022-12-22
View PDF (1 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon14/10/2020
Director's details changed for Mr Carlo Borzio on 2020-08-28
View PDF (2 pages)
dot icon14/10/2020
Appointment of Mr Carlo Borzio as a director on 2020-08-28
View PDF (2 pages)
dot icon14/10/2020
Termination of appointment of Henry John Otter Carless as a director on 2020-08-28
View PDF (1 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon24/03/2017
Termination of appointment of Susan Arkoulis as a secretary on 2016-10-28
View PDF (1 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (4 pages)
dot icon22/03/2017
Appointment of Mrs Susan Arkoulis as a secretary on 2016-10-28
View PDF (2 pages)
dot icon23/11/2016
Appointment of Mr Henry John Otter Carless as a director on 2016-10-28
View PDF (2 pages)
dot icon08/11/2016
Termination of appointment of James Constantine Arkoulis as a director on 2016-10-28
View PDF (1 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/03/2016
Annual return made up to 2016-03-11 no member list
View PDF (3 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon07/04/2015
Annual return made up to 2015-03-11 no member list
View PDF (4 pages)
dot icon29/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon20/03/2014
Annual return made up to 2014-03-11 no member list
View PDF (4 pages)
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon25/03/2013
Annual return made up to 2013-03-11 no member list
View PDF (4 pages)
dot icon02/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon14/03/2012
Annual return made up to 2012-03-11 no member list
View PDF (4 pages)
dot icon30/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon06/04/2011
Annual return made up to 2011-03-11 no member list
View PDF (4 pages)
dot icon05/04/2011
Appointment of Mr James Constantine Arkoulis as a director
View PDF (2 pages)
dot icon05/04/2011
Appointment of Mr James Constantine Arkoulis as a director
View PDF (2 pages)
dot icon04/04/2011
Termination of appointment of Steven Archer as a director
View PDF (1 pages)
dot icon17/08/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon17/03/2010
Annual return made up to 2010-03-11 no member list
View PDF (3 pages)
dot icon17/03/2010
Director's details changed for Steven Anthony Archer on 2010-03-17
View PDF (2 pages)
dot icon15/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon25/03/2009
Annual return made up to 11/03/09
View PDF (2 pages)
dot icon06/06/2008
Appointment terminated director waterlow secretaries LIMITED
View PDF (1 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from ground floor flat 56 mirabel road london SW6 7EH
View PDF (1 pages)
dot icon27/03/2008
Director and secretary appointed susan jane arkoulis
View PDF (2 pages)
dot icon27/03/2008
Director appointed steven anthony archer
View PDF (2 pages)
dot icon27/03/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon27/03/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon11/03/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+2,158.73 % *

* during past year

Cash in Bank

£1,423.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.93K
-
0.00
2.20K
-
2022
2
237.00
-
0.00
63.00
-
2023
2
1.09K
-
0.00
1.42K
-
2023
2
1.09K
-
0.00
1.42K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.09K £Ascended361.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42K £Ascended2.16K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arkoulis, Susan Jane
Director
11/03/2008 - 22/12/2022
5
Arkoulis, James Constantine
Director
12/01/2011 - 28/10/2016
2
Carless, Henry John Otter
Director
28/10/2016 - 28/08/2020
2
Mr Ka Ho Pang
Director
22/12/2022 - Present
-
Arkoulis, Susan Jane
Secretary
11/03/2008 - 23/05/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 56 MIRABEL ROAD MANAGEMENT LIMITED

56 MIRABEL ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at 56b Mirabel Road Mirabel Road, London SW6 7EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 56 MIRABEL ROAD MANAGEMENT LIMITED?

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56 MIRABEL ROAD MANAGEMENT LIMITED is currently Active. It was registered on 11/03/2008 .

Where is 56 MIRABEL ROAD MANAGEMENT LIMITED located?

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56 MIRABEL ROAD MANAGEMENT LIMITED is registered at 56b Mirabel Road Mirabel Road, London SW6 7EH.

What does 56 MIRABEL ROAD MANAGEMENT LIMITED do?

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56 MIRABEL ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 56 MIRABEL ROAD MANAGEMENT LIMITED have?

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56 MIRABEL ROAD MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for 56 MIRABEL ROAD MANAGEMENT LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-11 with no updates.