Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIRENSTONE LIMITED
Company Information for

MIRENSTONE LIMITED

19 MOUNT PARK ROAD, EALING, LONDON, W5 2RS,
Company Registration Number
04239698
Private Limited Company
Active

Company Overview

About Mirenstone Ltd
MIRENSTONE LIMITED was founded on 2001-06-22 and has its registered office in London. The organisation's status is listed as "Active". Mirenstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRENSTONE LIMITED
 
Legal Registered Office
19 MOUNT PARK ROAD
EALING
LONDON
W5 2RS
Other companies in W5
 
Filing Information
Company Number 04239698
Company ID Number 04239698
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2015
Return next due 05/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777969244  
Last Datalog update: 2024-06-05 07:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRENSTONE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MIRENSTONE LIMITED

Current Directors
Officer Role Date Appointed
RUPERT HOWARD MILTON HORNER
 Company Secretary 2009-03-12
ANDREW WINSHIP OLIVER
 Director 2001-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES THOMPSON
 Company Secretary 2001-07-12 2009-03-12
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-06-22 2001-07-12
L & A REGISTRARS LIMITED
 Nominated Director 2001-06-22 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT HOWARD MILTON HORNER SPARTICUS HOLDINGS (LONDON) LIMITED Company Secretary 2009-03-12 CURRENT 2000-04-19 Active
ANDREW WINSHIP OLIVER SPARTICUS HOLDINGS (LONDON) LIMITED Director 2009-03-15 CURRENT 2000-04-19 Active
ANDREW WINSHIP OLIVER DENORIEL LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
ANDREW WINSHIP OLIVER SPARTICUS LIMITED Director 2002-04-20 CURRENT 2002-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Notification of Magnolia Capital Limited as a person with significant control on 2024-03-21
2024-03-21CESSATION OF SUSAN JANE HORNER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21CESSATION OF ANDREW WINSHIP OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21Notification of Sparticus Ltd as a person with significant control on 2024-03-21
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-20AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-16AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31AR0107/06/12 ANNUAL RETURN FULL LIST
2011-11-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27AR0107/06/11 ANNUAL RETURN FULL LIST
2011-07-27CH03SECRETARY'S DETAILS CHNAGED FOR RUPERT HOWARD MILTON HORNER on 2011-01-01
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02AR0107/06/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-20363aReturn made up to 07/06/09; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY RICHARD THOMPSON
2009-03-27288aSECRETARY APPOINTED RUPERT HOWARD MILTON HORNER
2008-12-08363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-21363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-11-2588(2)RAD 31/10/02--------- £ SI 98@1=98 £ IC 1/99
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 32 SAVILE ROW LONDON W1S 1AG
2001-08-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-07-26288aNEW SECRETARY APPOINTED
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MIRENSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRENSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2001-08-14 Outstanding BRISTOL & WEST PLC
MORTGAGE DEED 2001-08-14 Outstanding BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRENSTONE LIMITED

Intangible Assets
Patents
We have not found any records of MIRENSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRENSTONE LIMITED
Trademarks
We have not found any records of MIRENSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRENSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIRENSTONE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MIRENSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRENSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRENSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W5 2RS