MIRANDA ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MIRANDA ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01577954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRANDA ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MIRANDA ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Miranda Road Archway N19 3RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRANDA ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIRANDA ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MIRANDA ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Donatella Sanguigni as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Zoi Lianou as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Richard Murray as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Ms Donatella Sanguigni on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MIRANDA ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Jillian Elizabeth | Secretary | 2 Miranda Road N19 3RB London | British | 23906900001 | ||||||
| GIBBS, Jillian Elizabeth | Director | 2 Miranda Road N19 3RB London | United Kingdom | British | 23906900001 | |||||
| KEEP, Eva Tatiana Vacouber | Director | 2b Miranda Road N19 3RB London | United Kingdom | Canadian | 123193830001 | |||||
| KEEP, Richard | Director | 2b Miranda Road N19 3RB London | United Kingdom | British | 123193750001 | |||||
| LIANOU, Zoi | Director | 2 Miranda Road Archway N19 3RB London | England | Greek | 285785210001 | |||||
| MURRAY, Thomas Richard | Director | 2 Miranda Road Archway N19 3RB London | England | British | 149213520003 | |||||
| RANDALL, Frank Herbert | Director | 2 Miranda Road N19 3RB London | United Kingdom | British | 23906920001 | |||||
| FINDLAY, Anthony | Director | 2 Miranda Road N19 3RB London | British | 39057160001 | ||||||
| FINDLAY, Lucy Francoise Clare | Director | Flat 2b 2 Miranda Road N19 3RB London | British | 36723100001 | ||||||
| GIAQUINTO, Adam Robert | Director | Flat 1 Oxford Gardens W10 6UN London | Uk | British | 91441880001 | |||||
| MAGNOTTA, Georgina | Director | 2 Miranda Road N19 3RB London | United Kingdom | British | 127200450001 | |||||
| MAGNOTTA, Gino | Director | 2 Miranda Road N19 3RB London | United Kingdom | Australian | 127200440001 | |||||
| MCCREA, Andrew Paul | Director | 2 Miranda Road Top Flat Archway N19 3RB London | British | 46337700001 | ||||||
| SANGUIGNI, Donatella | Director | 2 Miranda Road Archway N19 3RB London | United Kingdom | Italian | 171609560001 | |||||
| TSIATTALOU, Susan Patricia | Director | 2 Miranda Road N19 3RB London | British | 68512520001 |
What are the latest statements on persons with significant control for MIRANDA ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0