Myloreach Limited

Company Name	Myloreach Limited
Company Status	Active
Company Number	03522537
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	Mr Philip Kogan
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	26 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	2 St Thomass Gardens London NW5 4EX

Director Name	Ms Helen Kogan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	78 Crouch Hill London N8 9EE

Director Name	Mrs Sarah Anne Kogan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Artist Sole Trader
Country of Residence	England
Correspondence Address	12 Chestnut Avenue London N8 8NY

Director Name	Mr Mark Anthony Briars
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(10 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Galleydene Hadleigh Essex SS7 2QA

Secretary Name	Mr Mark Anthony Briars
Nationality	British
Status	Current
Appointed	05 January 2009(10 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Galleydene Hadleigh Essex SS7 2QA

Director Name	Gordon Vernon Watts
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 05 January 2009)
Role	Accountant
Correspondence Address	8 Astley House 42 Trinity Church Road London SW13 8EA

Secretary Name	Gordon Vernon Watts
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 05 January 2009)
Role	Accountant
Correspondence Address	8 Astley House 42 Trinity Church Road London SW13 8EA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 72780433
Telephone region	London

Location

Registered Address	45 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

330 at £1	David Kogan 33.00% Ordinary
330 at £1	Helen Kogan 33.00% Ordinary
330 at £1	Sarah Kogan 33.00% Ordinary
10 at £1	Kogan Page LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

5 December 2007	Delivered on: 12 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 116 pentonville rd,london N1 9JB; LN90879. Outstanding

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (8 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (8 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (8 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (8 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (8 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (8 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (8 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (8 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 October 2013	Registered office address changed from 120 Pentonville Road London N1 9JN on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 120 Pentonville Road London N1 9JN on 17 October 2013 (1 page)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 March 2010	Director's details changed for Sarah Anne Kogan on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Sarah Anne Kogan on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Helen Kogan on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Helen Kogan on 19 March 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 05/03/09; full list of members (5 pages)
25 March 2009	Return made up to 05/03/09; full list of members (5 pages)
20 January 2009	Appointment terminated secretary gordon watts (1 page)
20 January 2009	Appointment terminated director gordon watts (1 page)
20 January 2009	Appointment terminated director gordon watts (1 page)
20 January 2009	Secretary appointed mr mark anthony briars (1 page)
20 January 2009	Appointment terminated secretary gordon watts (1 page)
20 January 2009	Director appointed mr mark anthony briars (1 page)
20 January 2009	Secretary appointed mr mark anthony briars (1 page)
20 January 2009	Director appointed mr mark anthony briars (1 page)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 November 2008	Director's change of particulars / helen kogan / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / helen kogan / 11/11/2008 (1 page)
7 March 2008	Return made up to 05/03/08; full list of members (5 pages)
7 March 2008	Return made up to 05/03/08; full list of members (5 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 05/03/07; full list of members (3 pages)
20 March 2007	Return made up to 05/03/07; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 March 2006	Return made up to 05/03/06; full list of members (3 pages)
17 March 2006	Return made up to 05/03/06; full list of members (3 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 March 2005	Return made up to 05/03/05; full list of members (3 pages)
14 March 2005	Return made up to 05/03/05; full list of members (3 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 March 2004	Return made up to 05/03/04; full list of members (9 pages)
30 March 2004	Return made up to 05/03/04; full list of members (9 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 March 2003	Return made up to 05/03/03; full list of members (9 pages)
28 March 2003	Return made up to 05/03/03; full list of members (9 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 March 2002	Return made up to 05/03/02; full list of members (8 pages)
15 March 2002	Return made up to 05/03/02; full list of members (8 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2000	Full accounts made up to 31 March 2000 (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (7 pages)
31 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 1999	Ad 09/09/98--------- Â£ si 998@1 (2 pages)
13 December 1999	Ad 09/09/98--------- Â£ si 998@1 (2 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 March 1999	Return made up to 05/03/99; full list of members (8 pages)
29 March 1999	Return made up to 05/03/99; full list of members (8 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
5 March 1998	Incorporation (20 pages)
5 March 1998	Incorporation (20 pages)

Myloreach Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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