Filing status
- Accounts due
- 21 February 2027
- Last accounts
- 21 May 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
91-95 Mirabel Road Management Limited
- Incorporated
- 22 May 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- William John Shaw
- Owned by
- William John Shaw
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 32 Chiddingstone StreetLondonSW6 3TG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2015
British
Born April 1938 (88)
Shaw, William John
Secretary · Appointed 22 May 2008
Shaw, William John
Director · Appointed 22 May 2008
British
Born January 1975 (51)
Officer history (1 former)
27 October 2015
27 October 2015
Resigned Davis, Susan Mary as Director
22 May 2008
Appointed Shaw, William John as Secretary
22 May 2008
Appointed Shaw, William John as Director
22 May 2008
Appointed Davis, Susan Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William John Shaw
Individual · Notified 22 May 2016
Owns 25–50% of shares
British
Born January 1975 (51)
Financials
Balance sheet as at 21 May 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Secretary's details changed | |||
| 13 September 2026 | Change of details for a person with significant control | |||
| 13 September 2026 | Secretary's details changed | |||
| 13 September 2026 | Director's details changed | |||
| 22 May 2026 | Confirmation statement with updates | 23 April 2026 |
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