Mirrordeal Limited

Company Name	Mirrordeal Limited
Directors	Sara Jankowski and June Rubens
Company Status	Active
Company Number	03014994
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Sara Jankowski
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mrs June Rubens
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Norman Schuman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Hadley Close Elstree Hertfordshire WD6 3LB

Secretary Name	Mr Richard John Schuman
Nationality	British
Status	Resigned
Appointed	24 February 1995(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Jonathan Floyd Schuman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 16 October 1995)
Role	Surveyor
Correspondence Address	6 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Simon Paul Rubens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(2 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 25 July 2016)
Role	Property Consultant
Country of Residence	England
Correspondence Address	63 Blomfield Road London W9 2PA

Secretary Name	Simon Paul Rubens
Nationality	British
Status	Resigned
Appointed	11 April 1995(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 16 October 1995)
Role	Property Consultant
Correspondence Address	Flat D 18 Fitzjohns Avenue London NW3 5NA

Secretary Name	Elzbieta Pryzgodzka-Rubens
Nationality	British
Status	Resigned
Appointed	16 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 22 April 2006)
Role	Company Director
Correspondence Address	Flat D 18 Fitzjohns Avenue London NW3 5NA

Secretary Name	Samuel Balcombe
Nationality	British
Status	Resigned
Appointed	22 April 2006(11 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	103 Fellows Road Swiss Cottage London NW3 3JS

Director Name	Mr Paul Marks
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

59 at £1	S. Rubens 53.64% Ordinary
51 at £1	Scarpfort LTD 46.36% Ordinary

Financials

Year	2014
Net Worth	£451,743
Current Liabilities	£27,526

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

23 May 1996	Delivered on: 31 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 150 high street penge london borough of bromley t/no SGL402289 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 March 1996	Delivered on: 2 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32 selsdon road, south croydon, surrey t/no. SY309417 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 April 1995	Delivered on: 12 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 171 blackstock road london borough of hackney.t/no.LN224809 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

13 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 April 2017	Confirmation statement made on 27 January 2017 with updates (8 pages)
13 April 2017	Termination of appointment of Simon Paul Rubens as a director on 25 July 2016 (1 page)
3 March 2017	Appointment of Mrs Sara Jankowski as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr Paul Marks as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mrs June Rubens as a director on 3 March 2017 (2 pages)
18 April 2016	Micro company accounts made up to 31 January 2016 (2 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 110 (3 pages)
20 July 2015	Micro company accounts made up to 31 January 2015 (2 pages)
20 May 2015	Registered office address changed from C/O Norman Stanley Norman Stanley Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 110 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 110 (3 pages)
6 September 2013	Termination of appointment of Samuel Balcombe as a secretary (1 page)
28 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 September 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 5 September 2011 (1 page)
8 February 2011	Registered office address changed from Suire 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from Suire 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 8 February 2011 (1 page)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Director's details changed for Simon Paul Rubens on 27 January 2010 (2 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 March 2009	Return made up to 27/01/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 March 2008	Return made up to 27/01/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
5 February 2007	Return made up to 27/01/07; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
27 July 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
7 March 2006	Return made up to 27/01/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Return made up to 27/01/05; full list of members (8 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 February 2004	Return made up to 27/01/04; full list of members (8 pages)
12 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 February 2003	Return made up to 27/01/03; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 February 2002	Return made up to 27/01/02; full list of members (8 pages)
5 October 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
6 February 2001	Return made up to 27/01/01; full list of members (5 pages)
24 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 February 2000	Return made up to 27/01/00; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 February 1999	Return made up to 27/01/99; full list of members (5 pages)
1 December 1998	Full accounts made up to 31 January 1998 (9 pages)
13 February 1998	Return made up to 27/01/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 January 1997 (11 pages)
2 February 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (9 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Ad 01/05/95--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;new director appointed (2 pages)
20 April 1995	Ad 10/04/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)

Mirrordeal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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