47 MIRANDA ROAD (MANAGEMENT) LIMITED -
| Company Profile | Company Filings |
Overview
47 MIRANDA ROAD (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
47 MIRANDA ROAD (MANAGEMENT) LIMITED was incorporated 26 years ago on 04/06/1997 and has the registered number: 03381156. The accounts status is DORMANT and accounts are next due on 31/03/2024.
47 MIRANDA ROAD (MANAGEMENT) LIMITED was incorporated 26 years ago on 04/06/1997 and has the registered number: 03381156. The accounts status is DORMANT and accounts are next due on 31/03/2024.
47 MIRANDA ROAD (MANAGEMENT) LIMITED -
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FLAT 3 47 MIRANDA ROAD
N19 3RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ADRIANA WING-YAN TAM | Oct 1990 | Chinese | Director | 2020-01-29 | CURRENT |
| ROBERT NIGEL PUZEY | Nov 1961 | British | Director | 1997-06-04 | CURRENT |
| MILENA LOSI | Dec 1932 | Italian | Director | 1997-06-04 | CURRENT |
| ROBERT NIGEL PUZEY | Nov 1961 | British | Secretary | 1997-06-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-06-04 UNTIL 1997-06-04 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-04 UNTIL 1997-06-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-04 UNTIL 1997-06-04 | RESIGNED | ||
| CLEVE TURNER | Jan 1958 | British | Director | 1997-06-04 UNTIL 1998-08-17 | RESIGNED |
| SIMON KAUFMAN | Oct 1972 | British | Director | 2005-06-28 UNTIL 2007-11-24 | RESIGNED |
| HELEN ISOBEL BODGER | May 1966 | British | Director | 1998-08-17 UNTIL 2005-06-28 | RESIGNED |
| MS. LUCY FRANCES ARMITAGE | Jan 1966 | British | Director | 2007-11-30 UNTIL 2020-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Nigel Puzey | 2016-06-15 | 11/1961 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2024-03-28 | 30-06-2023 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2023-03-28 | 30-06-2022 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2022-03-19 | 30-06-2021 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2021-06-22 | 30-06-2020 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2020-03-24 | 30-06-2019 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2019-03-21 | 30-06-2018 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2018-03-23 | 30-06-2017 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2017-03-25 | 30-06-2016 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2016-03-26 | 30-06-2015 | £3 equity |
| Dormant Company Accounts - 47 MIRANDA ROAD (MANAGEMENT) LIMITED | 2015-03-10 | 30-06-2014 | £3 equity |