Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
47 Miranda Road (Management) Limited
- Incorporated
- 4 June 1997 (29 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Adriana Wing-Yan TamMilena LosiRobert Nigel Puzey
- Controlled by
- Robert Nigel Puzey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 3 47 Miranda RoadLondonN19 3RA
Officers 4 active
Officer details are public data from the Companies House register.
Wing-Yan Tam, Adriana
Director · Appointed 29 January 2020
Chinese
Born October 1990 (36)
Puzey, Robert Nigel
Secretary · Appointed 4 June 1997
British
Losi, Milena
Director · Appointed 4 June 1997
Italian
Born December 1932 (93)
Puzey, Robert Nigel
Director · Appointed 4 June 1997
British
Born November 1961
Officer history (7 former)
29 January 2020
Appointed Wing-Yan Tam, Adriana as Director
29 January 2020
Resigned Armitage, Lucy Frances, Ms. as Director
30 November 2007
Appointed Armitage, Lucy Frances, Ms. as Director
24 November 2007
Resigned Kaufman, Simon as Director
28 June 2005
Appointed Kaufman, Simon as Director
28 June 2005
17 August 1998
17 August 1998
Resigned Turner, Cleve as Director
4 June 1997
Appointed Puzey, Robert Nigel as Director
4 June 1997
Appointed Losi, Milena as Director
4 June 1997
Appointed Puzey, Robert Nigel as Secretary
4 June 1997
4 June 1997
4 June 1997
4 June 1997
4 June 1997
4 June 1997
4 June 1997
Appointed Turner, Cleve as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Nigel Puzey
Individual · Notified 15 June 2016
Has significant influence or control
British
Born November 1961
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 8 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 25 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 13 June 2024 | Confirmation statement with no updates | 4 June 2024 |
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