Myrtleberry Limited

General information

Name:

Myrtleberry Ltd

Office Address:

27 Maresfield Gardens Hampstead NW3 5SD London

Number: 01955438

Incorporation date: 1985-11-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myrtleberry Limited with the registration number 01955438 has been operating on the market for 39 years. This Private Limited Company can be reached at 27 Maresfield Gardens, Hampstead in London and its post code is NW3 5SD. The enterprise's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. The company's most recent annual accounts were submitted for the period up to 30th September 2022 and the most current confirmation statement was filed on 26th April 2023.

At present, the company is presided over by just one managing director: Ron G., who was chosen to lead the company 4 years ago. Since Tue, 8th Dec 2015 Casimir K., had been supervising the company up to the moment of the resignation in January 2021. Furthermore a different director, namely Anne R. quit 9 years ago.

Executives who control the firm include: Ron G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ron G.

Role: Director

Appointed: 30 October 2020

Latest update: 6 February 2024

People with significant control

Ron G.
Notified on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon G.
Notified on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Casimir K.
Notified on 23 September 2019
Ceased on 15 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander C.
Notified on 6 April 2016
Ceased on 23 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
38
Company Age

Similar companies nearby

Closest companies