MYRTLEBERRY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5SD

Company number 01955438
Status Active
Incorporation Date 6 November 1985
Company Type Private Limited Company
Address 27 MARESFIELD GARDENS, HAMPSTEAD, LONDON, NW3 5SD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of the annual return made up to 26 April 2016; Total exemption small company accounts made up to 30 September 2015; Annual 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 . The most likely internet sites of MYRTLEBERRY LIMITED are www.myrtleberry.co.uk, and www.myrtleberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Myrtleberry Limited is a Private Limited Company. The company registration number is 01955438. Myrtleberry Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Myrtleberry Limited is 27 Maresfield Gardens Hampstead London Nw3 5sd. The company`s financial liabilities are £2.25k. It is £0k against last year. . CARSON, Alexander is a Secretary of the company. CARSON, Alexander is a Director of the company. KNIGHT, Casimir Stephen Bower is a Director of the company. Secretary SINCLAIR, Kenneth has been resigned. Director ROTHSCHILD, Anne has been resigned. Director SINCLAIR, Kenneth has been resigned. The company operates in "Residents property management".


myrtleberry Key Finiance

LIABILITIES £2.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARSON, Alexander
Appointed Date: 10 May 1994

Director
CARSON, Alexander

102 years old

Director
KNIGHT, Casimir Stephen Bower
Appointed Date: 08 December 2015
58 years old

Resigned Directors

Secretary
SINCLAIR, Kenneth
Resigned: 10 May 1994

Director
ROTHSCHILD, Anne
Resigned: 08 December 2015
Appointed Date: 22 June 1994
76 years old

Director
SINCLAIR, Kenneth
Resigned: 10 May 1994
82 years old

MYRTLEBERRY LIMITED Events

26 Jan 2017
Second filing of the annual return made up to 26 April 2016
18 May 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual 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

10 May 2016
Director's details changed for Mr Alexander Carson on 26 April 2016
31 Dec 2015
Appointment of Casimir Stephen Bower Knight as a director on 8 December 2015
...
... and 59 more events
26 Jun 1989
Full accounts made up to 30 September 1986

14 Jun 1989
Return made up to 30/09/88; full list of members

14 Jun 1989
Full accounts made up to 30 September 1988

05 Jun 1989
Dissolution discontinued

26 Nov 1987
Return made up to 30/04/87; full list of members