Introduction
Watch Company
6
62 MIRABEL ROAD FREEHOLD LIMITED
62 MIRABEL ROAD FREEHOLD LIMITED is an active company incorporated on 23 February 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 62 MIRABEL ROAD FREEHOLD LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13217838
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (3 months ago)
Submitted on 26 March 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Penhurst House 352 Battersea Park Road London, SW11 3BY,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Corporate Director Company With ...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOPAUL, Sophia
Active352 Battersea Park Road, LondonSW11 3BY
Born June 1985
Director
Appointed 21 May 2021
GOPAUL, Sophia
352 Battersea Park Road, LondonSW11 3BY
Born June 1985
Director
21 May 2021
Active
LIAO, Jialin
Active352 Battersea Park Road, LondonSW11 3BY
Born July 1979
Director
Appointed 21 May 2021
LIAO, Jialin
352 Battersea Park Road, LondonSW11 3BY
Born July 1979
Director
21 May 2021
Active
PENHURST PROPERTIES LIMITED
Active352 -356 Battersea Park Road, LondonSW11 3BY
Corporate director
Appointed 21 May 2021
PENHURST PROPERTIES LIMITED
352 -356 Battersea Park Road, LondonSW11 3BY
Corporate director
21 May 2021
Active
TROMBETTA, Ricardo
Resigned352 Battersea Park Road, LondonSW11 3BY
Born September 1983
Director
Appointed 23 Feb 2021
Resigned 21 May 2021
TROMBETTA, Ricardo
352 Battersea Park Road, LondonSW11 3BY
Born September 1983
Director
23 Feb 2021
Resigned 21 May 2021
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 May 2021