MYRTLETREE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/03/2121 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSNA KHANOM / 21/03/2021 |
| 21/03/2121 March 2021 | DIRECTOR APPOINTED MRS JUSNA KHANOM |
| 13/03/2113 March 2021 | APPOINTMENT TERMINATED, SECRETARY YASMIN O'GRADY |
| 13/03/2113 March 2021 | DIRECTOR APPOINTED MR GRAHAM CHARLES KELLY |
| 13/03/2113 March 2021 | SECRETARY APPOINTED MR GRAHAM CHARLES KELLY |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR PETRO PANAS |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWLES |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | NOTIFICATION OF PSC STATEMENT ON 10/07/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM FLAT C, BARTHOLOMEW ROAD LONDON NW5 2AR ENGLAND |
| 17/07/1617 July 2016 | APPOINTMENT TERMINATED, DIRECTOR YASMIN ARCHER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O MRS JENNIE BOWLES THE BASEMENT FLAT 89A BARTHOLOMEW ROAD LONDON NW5 2AR |
| 14/08/1514 August 2015 | SECRETARY APPOINTED MRS YASMIN WALTON O'GRADY |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ERGIN CAVUSOGLU |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA CASSISSA |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O SARA CASSISSA 89B BARTHOLOMEW ROAD LONDON NW5 2AR UNITED KINGDOM |
| 22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: C/O SARA CASSISSA 89B BARTHOLOMEW ROAD KENTISH TOWN LONDON NW5 2AR UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | SAIL ADDRESS CHANGED FROM: C/O MRS JENNIE BOWLES, SECRETARY 89A BARTHOLOMEW ROAD KENTISH TOWN LONDON NW5 2AR |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE BASEMENT FLAT 89A BARTHOLOMEW ROAD LONDON NW5 2AR |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA PATRIZIA CASSISSA / 16/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN ARCHER / 16/04/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 16/04/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MS SARA PATRIZIA CASSISSA |
| 04/06/084 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER BOWLES |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIE BOWLES / 27/07/2006 |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/05/073 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/12/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/04/96 |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/04/95 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/05/934 May 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/05/9226 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 200188 |
| 04/12/884 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/09/8812 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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