| Company Name | Myrtleberry Limited |
|---|---|
| Director | Ron Golan |
| Company Status | Active |
| Company Number | 01955438 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1985(38 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Ron Golan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(35 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Maresfield Gardens Hampstead London NW3 5SD |
| Director Name | Kenneth Sinclair |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Maresfield Gardens Hampstead London NW3 5SA |
| Director Name | Mr Alexander Carson |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 23 September 2019) |
| Role | Retired Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Maresfield Gardens Hampstead London NW3 5SD |
| Secretary Name | Kenneth Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 May 1994) |
| Role | Company Director |
| Correspondence Address | 27 Maresfield Gardens Hampstead London NW3 5SA |
| Secretary Name | Mr Alexander Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(8 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 23 September 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Maresfield Gardens Hampstead London NW3 5SD |
| Director Name | Anne Rothschild |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(8 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 08 December 2015) |
| Role | Civil Servant |
| Correspondence Address | 27 Maresfield Gardens London NW3 5SD |
| Director Name | Mr Casimir Stephen Bower Knight |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(30 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apple Tree Cottage 26 South Hill Park London Middlesex NW3 2SB |
Location
| Registered Address | 27 Maresfield Gardens Hampstead London NW3 5SD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £2,248 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks from now) |
Filing History
| 4 May 2023 | Director's details changed for Mr Ron Golan on 20 April 2023 (2 pages) |
|---|---|
| 4 May 2023 | Change of details for Mrs Sharon Chana Golan as a person with significant control on 20 April 2023 (2 pages) |
| 4 May 2023 | Change of details for Mr Ron Golan as a person with significant control on 20 April 2023 (2 pages) |
| 4 May 2023 | Confirmation statement made on 26 April 2023 with updates (5 pages) |
| 16 February 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 29 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 27 April 2021 | Confirmation statement made on 26 April 2021 with updates (5 pages) |
| 2 February 2021 | Notification of Sharon Chana Golan as a person with significant control on 30 October 2020 (2 pages) |
| 2 February 2021 | Appointment of Mr Ron Golan as a director on 30 October 2020 (2 pages) |
| 2 February 2021 | Termination of appointment of Casimir Stephen Bower Knight as a director on 15 January 2021 (1 page) |
| 2 February 2021 | Cessation of Casimir Stephen Bower Knight as a person with significant control on 15 January 2021 (1 page) |
| 2 February 2021 | Notification of Ron Golan as a person with significant control on 30 October 2020 (2 pages) |
| 15 June 2020 | Termination of appointment of Alexander Carson as a director on 23 September 2019 (1 page) |
| 15 June 2020 | Termination of appointment of Alexander Carson as a secretary on 23 September 2019 (1 page) |
| 15 June 2020 | Notification of Casimir Stephen Bower Knight as a person with significant control on 23 September 2019 (2 pages) |
| 15 June 2020 | Cessation of Alexander Carson as a person with significant control on 23 September 2019 (1 page) |
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 26 May 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
| 13 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 13 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 12 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 26 January 2017 | Second filing of the annual return made up to 26 April 2016 (23 pages) |
| 26 January 2017 | Second filing of the annual return made up to 26 April 2016 (23 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 May 2016 | Annual return Statement of capital on 2016-05-10
Statement of capital on 2017-01-26
|
| 10 May 2016 | Annual return Statement of capital on 2016-05-10
Statement of capital on 2017-01-26
|
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Director's details changed for Mr Alexander Carson on 26 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Alexander Carson on 26 April 2016 (2 pages) |
| 31 December 2015 | Termination of appointment of Anne Rothschild as a director on 8 December 2015 (2 pages) |
| 31 December 2015 | Termination of appointment of Anne Rothschild as a director on 8 December 2015 (2 pages) |
| 31 December 2015 | Termination of appointment of Anne Rothschild as a director on 8 December 2015 (2 pages) |
| 31 December 2015 | Appointment of Casimir Stephen Bower Knight as a director on 8 December 2015 (3 pages) |
| 31 December 2015 | Appointment of Casimir Stephen Bower Knight as a director on 8 December 2015 (3 pages) |
| 31 December 2015 | Appointment of Casimir Stephen Bower Knight as a director on 8 December 2015 (3 pages) |
| 22 September 2015 | Resolutions
|
| 22 September 2015 | Resolutions
|
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (14 pages) |
| 25 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (14 pages) |
| 16 May 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 16 May 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 27 June 2012 | Annual return made up to 14 June 2012 (14 pages) |
| 27 June 2012 | Annual return made up to 14 June 2012 (14 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 17 June 2011 (14 pages) |
| 29 July 2011 | Annual return made up to 17 June 2011 (14 pages) |
| 12 May 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 12 May 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (14 pages) |
| 19 July 2010 | Ammending 288A anne murray (2 pages) |
| 19 July 2010 | Ammending 288A anne murray (2 pages) |
| 19 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (14 pages) |
| 16 July 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 16 July 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 28 July 2009 | Return made up to 22/07/09; full list of members (6 pages) |
| 28 July 2009 | Return made up to 22/07/09; full list of members (6 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 25 June 2008 | Return made up to 09/06/08; no change of members (7 pages) |
| 25 June 2008 | Return made up to 09/06/08; no change of members (7 pages) |
| 19 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 19 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 21 June 2007 | Return made up to 09/06/07; change of members (7 pages) |
| 21 June 2007 | Return made up to 09/06/07; change of members (7 pages) |
| 2 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 2 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 16 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 9 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 24 June 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 29 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 14 May 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 30 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 2 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 25 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 27 May 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 24 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 4 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 4 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 21 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 16 May 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |