Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
31, 33, 35 Mirabel Road Company Limited
- Incorporated
- 9 June 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Eugenie Minnie Hannah Price
- Owned by
- Emma Frances Caroline FitzgeraldAnnabel Georgina Moyra Fitzgerald
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Mirabel RoadLondonSW6 7EQ
Officers 2 active
Officer details are public data from the Companies House register.
Price, Eugenie Minnie Hannah
Director · Appointed 10 October 2016
British
Born April 1982 (44)
Secretary · Appointed 22 June 2007
British
Officer history (6 former)
5 March 2026
Resigned Hall, Andrew, Dr as Director
10 October 2016
Appointed Price, Eugenie Minnie Hannah as Director
22 June 2007
Resigned Hall, Andrew, Dr as Secretary
22 June 2007
22 June 2007
9 June 2006
9 June 2006
9 June 2006
9 June 2006
Appointed Hall, Andrew, Dr as Secretary
9 June 2006
9 June 2006
9 June 2006
9 June 2006
Appointed Hall, Andrew, Dr as Director
9 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Frances Caroline Fitzgerald
Individual · Notified 13 March 2026
Owns 25–50% of shares
British
Born January 2001 (25)
Annabel Georgina Moyra Fitzgerald
Individual · Notified 13 March 2026
Owns 25–50% of shares
British
Born February 2006 (20)
Former controllers (1)
13 March 2026
Ceased Andrew Hall — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £16
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,605 | £46,605 | £46,605 | £46,605 | £46,605 | £46,605 |
| Current Assets | £10,169 | £8,450 | £6,420 | £8,403 | £6,638 | £5,566 |
| Creditors (< 1 year) | £10,165 | £8,446 | £6,416 | £8,399 | £6,634 | £5,562 |
| Creditors (> 1 year) | £46,593 | £46,593 | £46,593 | £46,593 | £46,593 | £46,593 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 5 March 2026 | Termination of appointment of a director |
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