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MIRRORSTOKE LIMITED

Learn more about MIRRORSTOKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 CLERKENWELL ROAD, LONDON, EC1M 5RF

MIRRORSTOKE LIMITED on the map

Company type: Private Limited Company
Company number: 01036808
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.03
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.25
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.31

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 290 HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5DQ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 82 CLERKENWELL ROAD, TOP FLOOR, LONDON, EC1M 5RF
Form type: AD01
Date: 2011.07.06
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DIRECTOR APPOINTED MRS JULIE BUSS
Form type: AP01
Date: 2011.07.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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CURREXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.29
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 12A ETON AVENUE, BELSIZE PARK, LONDON, NW3 3EH
Form type: 287
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GORST / 01/08/2008
Form type: 288c
Date: 2008.08.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA GORST / 01/08/2008
Form type: 288c
Date: 2008.08.01
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 12A ETON AVENUE, LONDON, NW3 3EH
Form type: 287
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.28
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06

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Company directors and board members:

VANESSA JEAN GORST (current)
Secretary, 1991.05.31
9B CLERKENWELL ROAD APT. 702 , LONDON
EC1M 5PY
JULIE BUSS (current)
Director, MANAGER, 2011.07.06
290 HIGH STREET , ALDEBURGH
IP15 5DQ, SUFFOLK
BLAKE NICHOLAS GORST (current)
Director, CHARTERED SURVEYOR, 1991.05.31
APT NO 702 9B CLERKENWELL ROAD , LONDON
EC1M 5PY
VANESSA JEAN GORST (current)
Director, PROPERTY CONSULTANT, 1991.11.11
9B CLERKENWELL ROAD APT. 702 , LONDON
EC1M 5PY
Date 2013.12.31
Tangible Fixed Assets £ 1,493
Current Assets £ 9,172,645
Tangible Fixed Assets Depreciation £ 15,508
Debtors £ 175,504
Shareholder Funds £ 5,216,977
Profit Loss Account Reserve £ 5,216,877
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,216,977
Total Assets Less Current Liabilities £ 5,726,977
Net Current Assets Liabilities £ 5,725,484
Creditors Due Within One Year £ 3,447,161
Cash Bank In Hand £ 179,960
Stocks Inventory £ 8,817,181
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,355
Tangible Fixed Assets Cost Or Valuation £ 17,247
Tangible Fixed Assets Depreciation Charged In Period £ 1,109
Creditors Due After One Year £ 510,000

Companies near to MIRRORSTOKE ltd.

Information about the Private Limited Company MIRRORSTOKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data