Mayrose Limited

Company Name	Mayrose Limited
Company Status	Active
Company Number	00589339
Category	Private Limited Company
Incorporation Date	26 August 1957(66 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael David Cymerman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(42 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mr Ian Heitner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 May 2000(42 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sylvia Cymerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(52 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Sarah Heitner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(52 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Icek Mejer Cymerman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1957(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Director Name	Rose Cymerman
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1957(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Secretary Name	Rose Cymerman
Nationality	British
Status	Resigned
Appointed	15 November 1991(34 years, 2 months after company formation)
Appointment Duration	22 years (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Riverside Drive 300 Golders Green Road London NW11 9PU

Director Name	Mr Leonard Harry Bondi
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(42 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Director Name	Mrs Helen Fay Bondi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(52 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 March 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	479 Holloway Road London N7 6LE

Secretary Name	Mrs Helen Fay Bondi
Status	Resigned
Appointed	01 December 2013(56 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	34 Princes Park Avenue London NW11 0JT

Location

Registered Address	479 Holloway Road London N7 6LE
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ryness Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,623
Cash	£19,230
Current Liabilities	£92,349

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

22 December 1967	Delivered on: 3 January 1968 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 brymea road, SE5 together with all including. Outstanding

Filing History

18 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
4 October 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
7 December 2014	Termination of appointment of Rose Cymerman as a director on 7 December 2014 (1 page)
7 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (7 pages)
7 December 2014	Termination of appointment of Rose Cymerman as a director on 7 December 2014 (1 page)
4 November 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (7 pages)
4 December 2013	Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
4 December 2013	Termination of appointment of Rose Cymerman as a secretary (1 page)
20 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
2 September 2011	Total exemption full accounts made up to 30 September 2010 (3 pages)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
12 December 2010	Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
12 December 2010	Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
12 December 2010	Termination of appointment of Icek Cymerman as a director (1 page)
27 October 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
13 August 2010	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 March 2010	Director's details changed for Mr Michael David Cymerman on 15 November 2009 (2 pages)
1 March 2010	Director's details changed for Lionel Harry Bondi on 15 November 2009 (2 pages)
1 March 2010	Director's details changed for Mr Ian Heitner on 15 November 2009 (2 pages)
1 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Appointment of Mrs Sylvia Cymerman as a director (2 pages)
9 February 2010	Appointment of Mrs Helen Fay Bondi as a director (2 pages)
9 February 2010	Appointment of Mrs Sarah Heitner as a director (2 pages)
18 November 2008	Return made up to 15/11/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
22 January 2008	Return made up to 15/11/07; no change of members (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
13 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
8 February 2006	Return made up to 15/11/05; full list of members (8 pages)
14 October 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
7 December 2004	Return made up to 15/11/04; full list of members (8 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
13 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
6 April 2003	Return made up to 15/11/02; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2001 (2 pages)
18 March 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
14 February 2001	Return made up to 15/11/00; full list of members (6 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
5 October 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
17 February 2000	Return made up to 15/11/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
10 February 1999	Return made up to 15/11/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
19 December 1997	Return made up to 15/11/97; no change of members (5 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
18 February 1997	Return made up to 15/11/96; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
22 February 1996	Return made up to 15/11/95; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (1 page)

Mayrose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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