103-107 Mirabel Road Limited

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103-107 Mirabel Road Limited

06963656•Private Limited With Share Capital

103 Mirabel Road, 103 Mirabel Road, London, SW67EQ

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Incorporated

15/07/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

103-107 Mirabel Road Limited (06963656) is a private limited with share capital incorporated on 15/07/2009 (16 years old) and registered in london, SW67EQ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 15/07/2009
SW67EQ

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
Y
yusuke suzuki
director
N
nicholas morgan fenwick
director

Filed Documents

65
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2013
Termination Secretary Company With Name
Category:Officers
Date:03-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:09-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Incorporation Company
Category:Incorporation
Date:15-07-2009

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date17/04/2026
Latest Accounts31/07/2025

Trading Addresses

103 Mirabel Road, London, SW67EQRegistered

Contact

103 Mirabel Road, 103 Mirabel Road, London, SW67EQ