Mythglade Properties Limited

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Mythglade Properties Limited

01797622•Private Limited With Share Capital

46 Syon Lane, Osterley, TW75NQ

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Incorporated

06/03/1984

Company Age

42 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mythglade Properties Limited (01797622) is a private limited with share capital incorporated on 06/03/1984 (42 years old) and registered in osterley, TW75NQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/03/1984
TW75NQ
1 employees

Financial Overview

Total Assets

£752.0K

Liabilities

£3.0K

Net Assets

£749.1K

Cash

£79.8K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
H
hugh patrick lucas-box
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:19-05-2000
Legacy
Category:Mortgage
Date:13-05-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1998
Legacy
Category:Address
Date:22-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Mortgage
Date:17-09-1997
Legacy
Category:Mortgage
Date:17-09-1997
Legacy
Category:Mortgage
Date:17-09-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Officers
Date:04-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1996
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1994
Legacy
Category:Officers
Date:24-03-1994
Legacy
Category:Annual Return
Date:09-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1993
Legacy
Category:Annual Return
Date:08-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:03-04-1992
Legacy
Category:Address
Date:18-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1992
Legacy
Category:Annual Return
Date:28-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1991
Legacy
Category:Annual Return
Date:28-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1989
Legacy
Category:Annual Return
Date:21-12-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025

Trading Addresses

46 Syon Lane, Isleworth, TW75NQRegistered
Ascentia House, Lyndhurst Road, South Ascot, Ascot, Berkshire, SL59ED

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Contact

46 Syon Lane, Osterley, TW75NQ