Menna Overview
Here’s a quick overview of 56 MIRABEL ROAD MANAGEMENT LIMITED 👀 — a London based business that started in 2008.
56 MIRABEL ROAD MANAGEMENT LIMITED
- Company statusactive
- Company No06531218
- Age18 years 8 months Incorporated 11 March 2008
- Officers2
Address
56b Mirabel Road Mirabel Road, London, SW6 7EH, England
56 MIRABEL ROAD MANAGEMENT LIMITED is an active company incorporated on 11 March 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORZIO, Carlo | director | Nov 1987 | 28 Aug 2020 |
| PANG, Ka Ho | director | Jan 1968 | 22 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ka Ho Pang | Jan 1968 | 22 Dec 2022 |
| Mr Carlo Borzio | Nov 1987 | 28 Aug 2020 |
| Mr Carlo Borzio | Nov 1987 | 20 Aug 2020 |
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Menna Overview
Here’s a quick overview of 56 MIRABEL ROAD MANAGEMENT LIMITED 👀 — a London based business that started in 2008.