Mirravale Estates Limited

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Mirravale Estates Limited

01601358•Private Limited With Share Capital

2Nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T7AF

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Incorporated

02/12/1981

Company Age

44 years

Directors

5

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mirravale Estates Limited (01601358) is a private limited with share capital incorporated on 02/12/1981 (44 years old) and registered in london, W1T7AF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/12/1981
W1T7AF
1 employees

Financial Overview

Total Assets

£4.22M

Liabilities

£459.6K

Net Assets

£3.76M

Cash

£163.0K

Key Metrics

1

Employees

5

Directors

5

Shareholders

Board of Directors

4
K
karen bernice hopps
director
A
antony mark everitt
director
M
michael derek everitt
director
L
lorraine sharon spencer
director

Charges

27

Registered

5

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Memorandum Articles
Category:Incorporation
Date:11-09-2019
Resolution
Category:Resolution
Date:27-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Legacy
Category:Mortgage
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Miscellaneous
Category:Miscellaneous
Date:16-10-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:16-10-2008
Legacy
Category:Reregistration
Date:16-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Capital
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-07-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Mortgage
Date:27-06-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date27/09/2026
Filing Date06/03/2026
Latest Accounts31/12/2024

Trading Addresses

Butler House, 177-178 Tottenham Court Road, London, W1T7AFRegistered

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Contact

2Nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T7AF