Company NameMyrtleberry Limited
DirectorsAlexander Carson and Casimir Stephen Bower Knight
Company StatusActive
Company Number01955438
CategoryPrivate Limited Company
Incorporation Date6 November 1985 (32 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alexander Carson
Date of BirthJuly 1923 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(6 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleRetired Businessman
Country of ResidenceUnited Kingdom
Correspondence Address27 Maresfield Gardens
Hampstead
London
NW3 5SD
Secretary NameMr Alexander Carson
NationalityBritish
StatusCurrent
Appointed10 May 1994(8 years, 6 months after company formation)
Appointment Duration24 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address27 Maresfield Gardens
Hampstead
London
NW3 5SD
Director NameMr Casimir Stephen Bower Knight
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2015(30 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApple Tree Cottage 26 South Hill Park
London
Middlesex
NW3 2SB
Director NameKenneth Sinclair
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 May 1994)
RoleChartered Accountant
Correspondence Address27 Maresfield Gardens
Hampstead
London
NW3 5SA
Secretary NameKenneth Sinclair
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 May 1994)
RoleCompany Director
Correspondence Address27 Maresfield Gardens
Hampstead
London
NW3 5SA
Director NameAnne Rothschild
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(8 years, 7 months after company formation)
Appointment Duration21 years, 5 months (resigned 08 December 2015)
RoleCivil Servant
Correspondence Address27 Maresfield Gardens
London
NW3 5SD

Location

Registered Address27 Maresfield Gardens
Hampstead
London
NW3 5SD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2013
Net Worth£2
Current Liabilities£2,248

Accounts

Latest Accounts30 September 2017 (10 months, 3 weeks ago)
Next Accounts Due30 June 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 April 2018 (3 months, 3 weeks ago)
Next Return Due10 May 2019 (8 months, 3 weeks from now)

Filing History

21 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
26 January 2017Second filing of the annual return made up to 26 April 2016 (23 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
10 May 2016Director's details changed for Mr Alexander Carson on 26 April 2016 (2 pages)
10 May 2016Annual return
Statement of capital on 2016-05-10
  • GBP 2

Statement of capital on 2017-01-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017
(7 pages)
31 December 2015Appointment of Casimir Stephen Bower Knight as a director on 8 December 2015 (3 pages)
31 December 2015Termination of appointment of Anne Rothschild as a director on 8 December 2015 (2 pages)
31 December 2015Appointment of Casimir Stephen Bower Knight as a director on 8 December 2015 (3 pages)
31 December 2015Termination of appointment of Anne Rothschild as a director on 8 December 2015 (2 pages)
22 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(14 pages)
27 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(14 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (14 pages)
16 May 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
27 June 2012Annual return made up to 14 June 2012 (14 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 July 2011Annual return made up to 17 June 2011 (14 pages)
12 May 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
19 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
19 July 2010Ammending 288A anne murray (2 pages)
16 July 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
28 July 2009Return made up to 22/07/09; full list of members (6 pages)
30 June 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
25 June 2008Return made up to 09/06/08; no change of members (7 pages)
19 June 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
21 June 2007Return made up to 09/06/07; change of members (7 pages)
2 June 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
16 June 2006Return made up to 09/06/06; full list of members (7 pages)
19 May 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
9 June 2005Return made up to 12/06/05; full list of members (7 pages)
16 May 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
18 June 2004Return made up to 12/06/04; full list of members (7 pages)
29 April 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
24 June 2003Return made up to 30/06/03; full list of members (7 pages)
22 March 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
8 July 2002Return made up to 30/06/02; full list of members (7 pages)
14 May 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
29 June 2001Return made up to 30/06/01; full list of members (6 pages)
14 May 2001Full accounts made up to 30 September 2000 (6 pages)
30 June 2000Return made up to 30/06/00; full list of members (6 pages)
2 June 2000Full accounts made up to 30 September 1999 (6 pages)
25 June 1999Return made up to 30/06/99; full list of members (6 pages)
27 May 1999Full accounts made up to 30 September 1998 (6 pages)
24 June 1998Return made up to 30/06/98; full list of members (6 pages)
4 June 1998Full accounts made up to 30 September 1997 (7 pages)
11 July 1997Return made up to 30/06/97; full list of members (6 pages)
11 June 1997Full accounts made up to 30 September 1996 (6 pages)
3 July 1996Full accounts made up to 30 September 1995 (6 pages)
3 July 1996Return made up to 30/06/96; full list of members (6 pages)
21 June 1995Return made up to 30/06/95; full list of members (6 pages)
16 May 1995Full accounts made up to 30 September 1994 (6 pages)