About

Registered Number: 01577954
Date of Incorporation: 04/08/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 2 Miranda Road, Archway, London, N19 3RB

 

Founded in 1981, Miranda Road Management Company Ltd have registered office in London, it has a status of "Active". The current directors of Miranda Road Management Company Ltd are Gibbs, Jillian Elizabeth, Keep, Eva Tatiana Vacouber, Keep, Richard, Randall, Frank Herbert, Sanguigni, Donatella, Findlay, Anthony, Findlay, Lucy Francoise Clare, Giaquinto, Adam Robert, Magnotta, Georgina, Magnotta, Gino, Mccrea, Andrew Paul, Tsiattalou, Susan Patricia. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Jillian Elizabeth N/A - 1
KEEP, Eva Tatiana Vacouber 01 July 2007 - 1
KEEP, Richard 01 July 2007 - 1
RANDALL, Frank Herbert N/A - 1
SANGUIGNI, Donatella 28 June 2012 - 1
FINDLAY, Anthony N/A 20 October 1993 1
FINDLAY, Lucy Francoise Clare 20 October 1993 27 October 1995 1
GIAQUINTO, Adam Robert 26 July 2001 16 December 2005 1
MAGNOTTA, Georgina 07 December 2007 28 June 2012 1
MAGNOTTA, Gino 07 December 2007 28 June 2012 1
MCCREA, Andrew Paul 27 October 1995 26 July 2001 1
TSIATTALOU, Susan Patricia N/A 07 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CH01 - Change of particulars for director 31 March 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 23 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 12 January 2013
AP01 - Appointment of director 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 20 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 17 March 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
AA - Annual Accounts 10 November 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 12 January 2005
363s - Annual Return 12 February 2004
AA - Annual Accounts 01 February 2004
AA - Annual Accounts 23 January 2003
363s - Annual Return 22 January 2003
363s - Annual Return 28 February 2002
288c - Notice of change of directors or secretaries or in their particulars 24 January 2002
AA - Annual Accounts 15 January 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 14 February 1996
288 - N/A 14 February 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 25 February 1994
AA - Annual Accounts 13 February 1994
288 - N/A 09 November 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 31 March 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 23 January 1991
287 - Change in situation or address of Registered Office 26 March 1990
363 - Annual Return 26 March 1990
288 - N/A 19 February 1990
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 20 September 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
363 - Annual Return 20 September 1989
363 - Annual Return 20 September 1989
AC05 - N/A 15 July 1988
363 - Annual Return 15 July 1987
363 - Annual Return 15 July 1987
363 - Annual Return 15 July 1987
363 - Annual Return 15 July 1987
363 - Annual Return 15 July 1987
287 - Change in situation or address of Registered Office 09 July 1987
NEWINC - New incorporation documents 04 August 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.