| Company Name | Two Mirabel Rtm Company Limited |
|---|---|
| Directors | Marisa Luisa Flatt and Candice Jenny Schlesinger |
| Company Status | Active |
| Company Number | 05518304 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Marisa Luisa Flatt |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 2 Mirabel Road London SW6 7EH |
| Director Name | Miss Candice Jenny Schlesinger |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 21 Collingham Gardens London SW5 0HL |
| Secretary Name | Miss Marisa Luisa Flatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 2 Mirabel Road London SW6 7EH |
Location
| Registered Address | 2 Mirabel Road London SW6 7EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 24 December 2022 (2 pages) |
|---|---|
| 5 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 5 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 September 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 23 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 10 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 8 August 2016 | Registered office address changed from C/O Miss C Schlesinger 21 Collingham Gardens London SW5 0HL to 2 Mirabel Road London SW6 7EH on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from C/O Miss C Schlesinger 21 Collingham Gardens London SW5 0HL to 2 Mirabel Road London SW6 7EH on 8 August 2016 (1 page) |
| 13 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 July 2015 | Annual return made up to 25 July 2015 no member list (4 pages) |
| 31 July 2015 | Annual return made up to 25 July 2015 no member list (4 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 August 2014 | Annual return made up to 25 July 2014 no member list (4 pages) |
| 3 August 2014 | Director's details changed for Miss Candice Jenny Schlesinger on 3 August 2014 (2 pages) |
| 3 August 2014 | Director's details changed for Miss Candice Jenny Schlesinger on 3 August 2014 (2 pages) |
| 3 August 2014 | Director's details changed for Miss Candice Jenny Schlesinger on 3 August 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 25 July 2014 no member list (4 pages) |
| 20 May 2014 | Registered office address changed from 25 Wallgrave Road Earls Court London SW5 0RF England on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 25 Wallgrave Road Earls Court London SW5 0RF England on 20 May 2014 (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 July 2013 | Director's details changed for Miss Candice Jenny Schlesinger on 25 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Miss Candice Jenny Schlesinger on 25 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 25 July 2013 no member list (4 pages) |
| 25 July 2013 | Annual return made up to 25 July 2013 no member list (4 pages) |
| 10 April 2013 | Registered office address changed from 2 Mirabel Road London SW6 7EH on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 2 Mirabel Road London SW6 7EH on 10 April 2013 (1 page) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 no member list (4 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 no member list (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Annual return made up to 26 July 2011 no member list (4 pages) |
| 6 September 2011 | Annual return made up to 26 July 2011 no member list (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 26 July 2010 no member list (4 pages) |
| 19 August 2010 | Director's details changed for Marisa Luisa Flatt on 26 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Marisa Luisa Flatt on 26 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 26 July 2010 no member list (4 pages) |
| 19 August 2010 | Director's details changed for Candice Jenny Schlesinger on 26 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Candice Jenny Schlesinger on 26 July 2010 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 August 2009 | Annual return made up to 26/07/09 (2 pages) |
| 18 August 2009 | Annual return made up to 26/07/09 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 July 2008 | Annual return made up to 26/07/08 (2 pages) |
| 30 July 2008 | Annual return made up to 26/07/08 (2 pages) |
| 22 August 2007 | Annual return made up to 26/07/07 (2 pages) |
| 22 August 2007 | Annual return made up to 26/07/07 (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 June 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 5 June 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 15 August 2006 | Annual return made up to 26/07/06 (2 pages) |
| 15 August 2006 | Annual return made up to 26/07/06 (2 pages) |
| 26 July 2005 | Incorporation (30 pages) |
| 26 July 2005 | Incorporation (30 pages) |