Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
56 Mirabel Road Management Limited
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ka Ho PangCarlo Borzio
- Controlled by
- Ka Ho PangCarlo Borzio
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 56B Mirabel RoadMirabel RoadLondonSW6 7EH
Officers 2 active
Officer details are public data from the Companies House register.
Pang, Ka Ho
Director · Appointed 22 December 2022
British
Born January 1968 (58)
Borzio, Carlo
Director · Appointed 28 August 2020
Italian
Born November 1987
Officer history (9 former)
23 May 2023
22 December 2022
Appointed Pang, Ka Ho as Director
22 December 2022
28 August 2020
Appointed Borzio, Carlo as Director
28 August 2020
Resigned Carless, Henry John Otter as Director
28 October 2016
Appointed Arkoulis, Susan as Secretary
28 October 2016
Resigned Arkoulis, Susan as Secretary
28 October 2016
Appointed Carless, Henry John Otter as Director
28 October 2016
Resigned Arkoulis, James Constantine as Director
12 January 2011
Resigned Archer, Steven Anthony as Director
12 January 2011
Appointed Arkoulis, James Constantine as Director
11 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
11 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
11 March 2008
Appointed Waterlow Secretaries Limited as Corporate Director
11 March 2008
Resigned Waterlow Secretaries Limited as Corporate Director
11 March 2008
Appointed Archer, Steven Anthony as Director
11 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
11 March 2008
11 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ka Ho Pang
Individual · Notified 22 December 2022
Has significant influence or control
British
Born January 1968 (58)
Carlo Borzio
Individual · Notified 28 August 2020
Has significant influence or control
Italian
Born November 1987
Former controllers (1)
20 August 2020
Ceased Carlo Borzio — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4,318
- Turnover
- £3,223
- Profit Before Tax
- £1,878
- Employees
- 2
- Profit Margin
- 58%
- Return on Equity
- 48%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4,318 | £2,410 | £1,423 | £63 | £2,197 | £1,953 |
| Creditors (< 1 year) | £390 | £360 | £330 | £300 | £270 | £3,227 |
| Net Current Assets | £3,928 | £2,050 | £1,093 | (£237) | £1,927 | (£1,274) |
| Shareholder Funds | £3,928 | £2,050 | £1,093 | (£237) | £1,927 | (£1,274) |
| Turnover | £3,223 | £1,980 | £2,601 | £6,782 | £2,320 | |
| Admin Expenses | £1,345 | £1,023 | £4,765 | £3,581 | £880 | |
| Profit Before Tax | £1,878 | £957 | (£2,164) | £3,201 | £1,440 | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £1,878 | £957 | (£2,164) | £3,201 | £1,440 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 22 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 2 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 March 2024 | Confirmation statement with no updates | 11 March 2024 |
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