44 Mirabel Road Limited

Active05681163 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Noel Joly Dixon
Accounts type
Total exemption full
Region
Greater London
Address
60 Kensington Park Road
London
W11 3BJ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dixon, Noel Joly
Director · Appointed 10 May 2007
British
Born December 1971 (54)
Secretary · Appointed 20 January 2006
British
Director · Appointed 20 January 2006
British
Born January 1947 (79)
Officer history (4 former)
10 May 2007
Appointed Dixon, Noel Joly as Director
10 May 2007
Resigned Roy, Susan Elisabeth as Director
13 December 2006
Resigned Humphrey, Jasper Mark as Director
31 October 2006
Appointed Roy, Susan Elisabeth as Director
22 April 2006
Appointed Humphrey, Jasper Mark as Director
22 April 2006
Resigned Roy, Susan Elisabeth as Director
20 January 2006
Appointed May, John Nicholas as Secretary
20 January 2006
Appointed May, John Nicholas as Director
20 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2006
Appointed Roy, Susan Elisabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£67,312
Turnover
£0
Profit
£0
Debt Ratio
0%
Return on Equity
0%

Trend

Turnover
£0 £1 2021 2024 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£67,310£67,310£67,310£67,310£67,310
Current Assets£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2£2£2£2£2
Net Assets£67,312£67,312£67,312£67,312£67,312
Shareholder Funds£67,312£67,312£67,312£67,312£67,312

Turnover£0£0
Staff Costs£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates1 January 2026
17 July 2025Total exemption full accounts5 April 2025
5 January 2025Confirmation statement with no updates1 January 2025
29 July 2024Micro company accounts5 April 2024
2 January 2024Confirmation statement with no updates1 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?