Myrtleberry Limited

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Micro

Myrtleberry Limited

01955438•Private Limited With Share Capital

Second Floor, 201 Haverstock Hill, London, NW34QG
WebsiteEmail02083648000

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Incorporated

06/11/1985

Company Age

40 years

Directors

1

Employees

1

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Myrtleberry Limited (01955438) is a private limited with share capital incorporated on 06/11/1985 (40 years old) and registered in london, NW34QG. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 06/11/1985
NW34QG
1 employees

Financial Overview

Total Assets

£2.3K

Liabilities

£2.2K

Net Assets

£2

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
ron golan
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Resolution
Category:Resolution
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Miscellaneous
Category:Miscellaneous
Date:19-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:25-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:24-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1998
Legacy
Category:Annual Return
Date:11-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:03-07-1996
Legacy
Category:Annual Return
Date:21-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:05-07-1994
Legacy
Category:Annual Return
Date:05-07-1994
Legacy
Category:Officers
Date:28-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1993
Legacy
Category:Annual Return
Date:12-11-1993
Legacy
Category:Annual Return
Date:19-01-1993
Legacy
Category:Annual Return
Date:05-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1991
Legacy
Category:Annual Return
Date:08-07-1991
Legacy
Category:Annual Return
Date:06-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1989

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

27 Maresfield Gardens, London, NW35SD
Second Floor, 201 Haverstock Hill, London, Nw3 4Qg, NW34QGRegistered

Contact

02083648000
mail@myrtleberry.com
myrtleberry.com
Second Floor, 201 Haverstock Hill, London, NW34QG