Founded in 1985, Myrtleberry, classified under reg no. 01955438 is an active company. Currently registered at 27 Maresfield Gardens NW3 5SD, London the company has been in the business for 39 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Ron G., appointed on 30 October 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Casimir K., Anne R. and others listed below. There were no ex secretaries.
Office Address | 27 Maresfield Gardens |
Office Address2 | Hampstead |
Town | London |
Post code | NW3 5SD |
Country of origin | United Kingdom |
Registration Number | 01955438 |
Date of Incorporation | Wed, 6th Nov 1985 |
Industry | Residents property management |
End of financial Year | 30th September |
Company age | 39 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
Last confirmation statement dated | Wed, 26th Apr 2023 |
The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Ron G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sharon G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Casimir K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ron G.
Notified on | 30 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sharon G.
Notified on | 30 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Casimir K.
Notified on | 23 September 2019 |
Ceased on | 15 January 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander C.
Notified on | 6 April 2016 |
Ceased on | 23 September 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Net Worth | 2 | 2 | |||||||
Balance Sheet | |||||||||
Property Plant Equipment | 2 250 | 2 250 | 2 250 | 2 250 | 2 250 | 2 250 | 2 250 | 2 250 | |
Tangible Fixed Assets | 2 250 | 2 250 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 2 | 2 | |||||||
Shareholder Funds | 2 | 2 | |||||||
Other | |||||||||
Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | |||
Creditors | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | |
Net Current Assets Liabilities | -2 248 | -2 248 | -2 248 | -2 248 | -2 248 | -2 248 | -2 248 | -2 248 | -2 248 |
Other Creditors | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | |
Property Plant Equipment Gross Cost | 2 250 | 2 250 | 2 250 | 2 250 | 2 250 | 2 250 | 2 250 | ||
Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors Due Within One Year | 2 248 | 2 248 | |||||||
Number Shares Allotted | 2 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
Tangible Fixed Assets Cost Or Valuation | 2 250 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 16th, February 2023 |
accounts | Free Download (6 pages) |
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