| Company Name | Myriad Property Management Limited |
|---|---|
| Director | Paul Damian Kahn |
| Company Status | Active |
| Company Number | 05536862 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Damian Kahn |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thicketts Theobald Street Radlett Herts WD7 7LS |
| Secretary Name | Isabella Kahn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | White Lodge 36 Wolsey Road Northwood Middlesex HA6 2EN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Handel House 95 High Street Edgware HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Paul Damian Kahn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,401 |
| Cash | £56,783 |
| Current Liabilities | £23,382 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 18 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 23 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 24 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (5 pages) |
| 4 March 2019 | Amended accounts made up to 30 September 2017 (5 pages) |
| 25 September 2018 | Director's details changed for Mr Paul Damian Kahn on 25 September 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 April 2018 | Change of details for Mr Paul Damian Kahn as a person with significant control on 17 April 2018 (2 pages) |
| 17 April 2018 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Handel House 95 High Street Edgware HA8 7DB on 17 April 2018 (1 page) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 10 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 23 June 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 23 June 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 16 September 2013 | Registered office address changed from 27 Garden City Edgware Middlesex HA8 7NQ on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 27 Garden City Edgware Middlesex HA8 7NQ on 16 September 2013 (1 page) |
| 15 January 2013 | Amended accounts made up to 31 March 2011 (2 pages) |
| 15 January 2013 | Amended accounts made up to 31 March 2011 (2 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 23 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 18 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 5 February 2008 | Interim accounts made up to 31 March 2007 (2 pages) |
| 5 February 2008 | Interim accounts made up to 31 March 2007 (2 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 August 2006 (3 pages) |
| 4 October 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 4 October 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 4 October 2007 | Total exemption full accounts made up to 31 August 2006 (3 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 27 garden city edgware middlesex HA8 7NQ (1 page) |
| 7 September 2005 | Ad 15/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2005 | Ad 15/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 27 garden city edgware middlesex HA8 7NQ (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 15 August 2005 | Incorporation (18 pages) |
| 15 August 2005 | Incorporation (18 pages) |