Company number 00759678
Status Active
Incorporation Date 2 May 1963
Company Type Private Limited Company
Address FLAT 17 NORTH GATE, PRINCE ALBERT ROAD, LONDON, WESTMINSTER, NW8 7RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of MALCOLM S. MYERS LIMITED are www.malcolmsmyers.co.uk, and www.malcolm-s-myers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Malcolm S Myers Limited is a Private Limited Company.
The company registration number is 00759678. Malcolm S Myers Limited has been working since 02 May 1963.
The present status of the company is Active. The registered address of Malcolm S Myers Limited is Flat 17 North Gate Prince Albert Road London Westminster Nw8 7re. The company`s financial liabilities are £5.68k. It is £3.79k against last year. And the total assets are £3.82k, which is £-0.48k against last year. MYERS, Carole is a Secretary of the company. BRADFIELD, Bettina Lynda is a Director of the company. MYERS, Carole is a Director of the company. The company operates in "Buying and selling of own real estate".
malcolm s. myers Key Finiance
LIABILITIES
£5.68k
+200%
CASH
n/a
TOTAL ASSETS
£3.82k
-12%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Carole Myers
Notified on: 30 November 2016
89 years old
Nature of control: Ownership of shares – 75% or more
MALCOLM S. MYERS LIMITED Events
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
03 Jul 2015
Total exemption full accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 66 more events
15 Aug 1987
Return made up to 31/12/84; full list of members
19 Jun 1987
Accounts made up to 31 October 1986
30 Sep 1986
Registered office changed on 30/09/86 from: concourse house, wellington street, leeds
02 May 1963
Certificate of incorporation
02 May 1963
Incorporation
21 April 1978
Legal charge
Delivered: 27 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 19 elgar house 15 fairfax rd, hampstead camden. Title…
17 June 1976
Legal charge
Delivered: 8 July 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 19 elgar house, fairfax road, camden.