Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
103-107 Mirabel Road Limited
- Incorporated
- 15 July 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas Morgan Fenwick
- Owned by
- Nicholas Morgan Fenwick
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 103 Mirabel Road103 Mirabel RoadLondonSW6 7EQ
Officers 1 active
Officer details are public data from the Companies House register.
Fenwick, Nicholas Morgan
Director · Appointed 23 September 2021
British
Born February 1992 (34)
Officer history (9 former)
22 June 2026
Resigned Suzuki, Yusuke, Dr as Director
27 June 2022
Resigned Buxton, Alice Catarina Mary as Secretary
27 June 2022
Resigned Buxton, Alice Catarina Mary as Director
24 September 2021
23 September 2021
Appointed Fenwick, Nicholas Morgan as Director
14 August 2015
Resigned Kakulas, Peter as Director
14 August 2015
Appointed Suzuki, Yusuke, Dr as Director
12 November 2013
12 November 2013
Resigned Montague, Jessica May Elizabeth as Director
1 November 2013
Resigned Kakulas, Peter as Secretary
1 November 2013
Appointed Buxton, Alice Catarina Mary as Secretary
4 December 2012
Resigned Timmis, Henry William Fulton as Director
4 December 2012
Appointed Buxton, Alice Catarina Mary as Director
24 December 2010
Resigned Howe, Elizabeth as Director
24 December 2010
Appointed Timmis, Henry William Fulton as Director
15 July 2009
Appointed Kakulas, Peter as Secretary
15 July 2009
Appointed Howe, Elizabeth as Director
15 July 2009
Appointed Montague, Jessica May Elizabeth as Director
15 July 2009
Appointed Kakulas, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Morgan Fenwick
Individual · Notified 23 September 2021
Owns 25–50% of shares
British
Born February 1992 (34)
Former controllers (3)
22 June 2026
Ceased Yusuke Suzuki — Owns 25–50% of shares
27 June 2022
Ceased Alice Catarina Mary Buxton — Owns 25–50% of shares
23 September 2021
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £0 | |||
| Current Assets | £0 | £0 | £3 | £3 | £3 |
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £3 | £3 | £3 |
| Net Assets | £3 | £0 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £0 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 23 June 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Micro company accounts | 31 July 2025 | ||
| 26 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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