Miranda Court Management Company Limited

Company Name	Miranda Court Management Company Limited
Directors	Sancia Elizabeth Rosoman and Harry Dunlevy
Company Status	Active
Company Number	02932737
Category	Private Limited Company
Incorporation Date	25 May 1994(29 years, 11 months ago)
Previous Name	Applyhome Property Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sancia Elizabeth Rosoman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 May 1996(1 year, 12 months after company formation)
Appointment Duration	27 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Miranda Court Queens Drive London W3 0HZ

Director Name	Mr Harry Dunlevy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	25 May 2010(16 years after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	Colin Bibra Estate Agents 204 Northfield Avenue Ealing W13 9SJ

Director Name	Eric Gordon Bishop
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 1996)
Role	Self Employed
Correspondence Address	4 Miranda Court Queens Drive Ealing London W3 0HZ

Director Name	Gwendoline May Fox
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1996)
Role	Retired
Correspondence Address	1 Miranda Court Queens Drive Ealing London W3 0HZ

Secretary Name	Eric Gordon Bishop
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 1996)
Role	Self Employed
Correspondence Address	4 Miranda Court Queens Drive Ealing London W3 0HZ

Director Name	Colin Frederick Bibra
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 years, 10 months after company formation)
Appointment Duration	13 years (resigned 23 April 2010)
Role	Estate Agent
Correspondence Address	The Minstrels Fishery Road Bray Berkshire SL6 1UP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(2 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 May 2010)
Correspondence Address	Jubilee House The Oaks Ruislip HA4 7LF

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Carmen Contreras & Vahid Azodi 6.67% Ordinary
1 at £1	Dr S. Ansari 6.67% Ordinary
1 at £1	Hazel Mary Stevens 6.67% Ordinary
1 at £1	Mr K.w. Sim 6.67% Ordinary
1 at £1	Mr R. Chan 6.67% Ordinary
1 at £1	Mrs M. White & Michael White 6.67% Ordinary
1 at £1	Mrs Margery Alexander Dunlevy 6.67% Ordinary
1 at £1	Ms S.e. Rosoman 6.67% Ordinary
1 at £1	P. Cheung 6.67% Ordinary
1 at £1	R. Corney 6.67% Ordinary
1 at £1	Samia Ansari & Saba Ansari 6.67% Ordinary
1 at £1	Somayeh Jansepar & Babak Pourzaligiabadi 6.67% Ordinary
1 at £1	Witchawin Anawillkul 6.67% Ordinary
1 at £1	Yuet Wah Kwan & Tak Hon Law 6.67% Ordinary
1 at £1	Yvonne Kam & Stephen Shen 6.67% Ordinary

Financials

Year	2014
Net Worth	£15

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

23 August 2017	Appointment of Mr Harry Dunlevy as a director on 23 August 2017 (2 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 15 (5 pages)
22 December 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15 (5 pages)
23 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
30 May 2014	Secretary's details changed for Colin Bibra Estate Agents Limited on 29 September 2012 (1 page)
30 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 15 (5 pages)
21 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
16 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 24 June 2012 (5 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 24 June 2011 (6 pages)
2 June 2011	Registered office address changed from C/O Colin Bibra & Co 34 the Mall London Greater London W5 3TJ United Kingdom on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Secretary's details changed for Colin Bibra & Company on 1 June 2011 (2 pages)
2 June 2011	Secretary's details changed for Colin Bibra & Company on 1 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Colin Bibra & Co 34 the Mall London Greater London W5 3TJ United Kingdom on 2 June 2011 (1 page)
18 March 2011	Total exemption small company accounts made up to 24 June 2010 (6 pages)
9 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (10 pages)
9 July 2010	Termination of appointment of H B Secretaries Limited as a secretary (1 page)
9 July 2010	Director's details changed for Sancia Elizabeth Rosoman on 25 May 2010 (2 pages)
9 July 2010	Appointment of Colin Bibra & Company as a secretary (2 pages)
27 May 2010	Termination of appointment of Colin Bibra as a director (1 page)
25 March 2010	Total exemption small company accounts made up to 24 June 2009 (6 pages)
26 February 2010	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF on 26 February 2010 (1 page)
14 July 2009	Return made up to 25/05/09; full list of members (10 pages)
24 April 2009	Total exemption small company accounts made up to 24 June 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 24 June 2007 (3 pages)
17 September 2008	Total exemption small company accounts made up to 24 June 2006 (3 pages)
17 September 2008	Return made up to 25/05/08; full list of members (10 pages)
17 July 2007	Return made up to 25/05/07; full list of members (6 pages)
27 January 2007	Total exemption full accounts made up to 24 June 2005 (8 pages)
5 June 2006	Return made up to 25/05/06; full list of members (6 pages)
12 August 2005	Total exemption small company accounts made up to 24 June 2004 (8 pages)
1 August 2005	Return made up to 25/05/05; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 24 June 2003 (8 pages)
1 July 2004	Return made up to 25/05/04; full list of members (14 pages)
14 August 2003	Total exemption full accounts made up to 24 June 2002 (7 pages)
5 July 2003	Return made up to 25/05/03; full list of members (13 pages)
28 October 2002	Total exemption full accounts made up to 24 June 2001 (6 pages)
26 June 2002	Return made up to 25/05/02; full list of members (13 pages)
25 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 May 2001	Registered office changed on 21/05/01 from: oak house 49A uxbridge road ealing london W5 5SB (1 page)
25 April 2001	Full accounts made up to 24 June 2000 (8 pages)
31 May 2000	Return made up to 25/05/00; full list of members (12 pages)
15 March 2000	Full accounts made up to 24 June 1999 (8 pages)
28 June 1999	Return made up to 25/05/99; change of members (6 pages)
9 March 1999	Full accounts made up to 24 June 1998 (8 pages)
21 May 1998	Return made up to 25/05/98; change of members (6 pages)
18 May 1998	Full accounts made up to 24 June 1997 (8 pages)
23 March 1998	Full accounts made up to 24 June 1996 (16 pages)
9 June 1997	Return made up to 25/05/97; full list of members (6 pages)
21 May 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
13 January 1997	Auditor's resignation (1 page)
2 September 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
2 July 1996	Ad 15/05/96--------- Â£ si 13@1=13 Â£ ic 2/15 (2 pages)
2 July 1996	Return made up to 13/05/96; full list of members (6 pages)
22 May 1996	Company name changed applyhome property management li mited\certificate issued on 23/05/96 (2 pages)
22 April 1996	Accounts for a small company made up to 24 June 1995 (8 pages)
22 June 1995	Return made up to 25/05/95; full list of members (6 pages)

Miranda Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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