56 Mirabel Road Management Limited

Company Name	56 Mirabel Road Management Limited
Directors	Susan Jane Arkoulis and Carlo Borzio
Company Status	Active
Company Number	06531218
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 2008(16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Susan Jane Arkoulis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Wold Southfields Road Woldingham Caterham Surrey CR3 7BG

Secretary Name	Ms Susan Jane Arkoulis
Nationality	British
Status	Current
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Wold Southfields Road Woldingham Caterham Surrey CR3 7BG

Director Name	Mr Carlo Borzio
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	28 August 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	56a Mirabel Road Fulham London SW6 7EH

Director Name	Mr Steven Anthony Archer
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 56 Mirabel Road Fulham London SW6 7EH

Director Name	Mr James Constantine Arkoulis
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 October 2016)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Little Wold Southfields Road Woldingham Surrey CR3 7BG

Director Name	Mr Henry John Otter Carless
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	56a Mirabel Road Mirabel Road Fulham London SW6 7EH

Secretary Name	Mrs Susan Arkoulis
Status	Resigned
Appointed	28 October 2016(8 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2016)
Role	Company Director
Correspondence Address	Little Wold Southfields Road Woldingham Caterham Surrey CR3 7BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	56b Mirabel Road 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	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

14 October 2020	Termination of appointment of Henry John Otter Carless as a director on 28 August 2020 (1 page)
14 October 2020	Appointment of Mr Carlo Borzio as a director on 28 August 2020 (2 pages)
14 October 2020	Director's details changed for Mr Carlo Borzio on 28 August 2020 (2 pages)
24 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Termination of appointment of Susan Arkoulis as a secretary on 28 October 2016 (1 page)
24 March 2017	Termination of appointment of Susan Arkoulis as a secretary on 28 October 2016 (1 page)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
22 March 2017	Appointment of Mrs Susan Arkoulis as a secretary on 28 October 2016 (2 pages)
22 March 2017	Appointment of Mrs Susan Arkoulis as a secretary on 28 October 2016 (2 pages)
23 November 2016	Appointment of Mr Henry John Otter Carless as a director on 28 October 2016 (2 pages)
23 November 2016	Appointment of Mr Henry John Otter Carless as a director on 28 October 2016 (2 pages)
8 November 2016	Termination of appointment of James Constantine Arkoulis as a director on 28 October 2016 (1 page)
8 November 2016	Termination of appointment of James Constantine Arkoulis as a director on 28 October 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
14 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 11 March 2015 no member list (4 pages)
7 April 2015	Annual return made up to 11 March 2015 no member list (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 11 March 2014 no member list (4 pages)
20 March 2014	Annual return made up to 11 March 2014 no member list (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 11 March 2013 no member list (4 pages)
25 March 2013	Annual return made up to 11 March 2013 no member list (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 11 March 2012 no member list (4 pages)
14 March 2012	Annual return made up to 11 March 2012 no member list (4 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 11 March 2011 no member list (4 pages)
6 April 2011	Annual return made up to 11 March 2011 no member list (4 pages)
5 April 2011	Appointment of Mr James Constantine Arkoulis as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 05/04/2011 (2 pages)
5 April 2011	Appointment of Mr James Constantine Arkoulis as a director (2 pages)
5 April 2011	Appointment of Mr James Constantine Arkoulis as a director (2 pages)
5 April 2011	Appointment of Mr James Constantine Arkoulis as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 05/04/2011 (2 pages)
5 April 2011	Appointment of Mr James Constantine Arkoulis as a director (2 pages)
4 April 2011	Termination of appointment of Steven Archer as a director (1 page)
4 April 2011	Termination of appointment of Steven Archer as a director (1 page)
17 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 March 2010	Director's details changed for Steven Anthony Archer on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 11 March 2010 no member list (3 pages)
17 March 2010	Annual return made up to 11 March 2010 no member list (3 pages)
17 March 2010	Director's details changed for Steven Anthony Archer on 17 March 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 March 2009	Annual return made up to 11/03/09 (2 pages)
25 March 2009	Annual return made up to 11/03/09 (2 pages)
6 June 2008	Appointment terminated director waterlow secretaries LIMITED (1 page)
6 June 2008	Appointment terminated director waterlow secretaries LIMITED (1 page)
8 May 2008	Registered office changed on 08/05/2008 from ground floor flat 56 mirabel road london SW6 7EH (1 page)
8 May 2008	Registered office changed on 08/05/2008 from ground floor flat 56 mirabel road london SW6 7EH (1 page)
27 March 2008	Director appointed steven anthony archer (2 pages)
27 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
27 March 2008	Director appointed steven anthony archer (2 pages)
27 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
27 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 March 2008	Director and secretary appointed susan jane arkoulis (2 pages)
27 March 2008	Director and secretary appointed susan jane arkoulis (2 pages)
27 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
11 March 2008	Incorporation (16 pages)
11 March 2008	Incorporation (16 pages)

56 Mirabel Road Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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