MYRIAD PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Change of details for Mr Paul Damian Kahn as a person with significant control on 2024-08-01

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02/09/242 September 2024 Confirmation statement made on 2024-08-15 with no updates

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02/09/242 September 2024 Secretary's details changed for Isabella Kahn on 2024-08-01

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02/09/242 September 2024 Director's details changed for Mr Paul Damian Kahn on 2024-08-01

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-15 with updates

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 30/09/19 UNAUDITED ABRIDGED

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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24/05/1924 May 2019 30/09/18 UNAUDITED ABRIDGED

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04/03/194 March 2019 30/09/17 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIAN KAHN / 25/09/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAMIAN KAHN / 17/04/2018

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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10/01/1510 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB ENGLAND

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 27 GARDEN CITY EDGWARE MIDDLESEX HA8 7NQ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 Annual return made up to 15 August 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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20/09/1020 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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09/09/109 September 2010 31/03/10 TOTAL EXEMPTION FULL

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08/02/108 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 INTERIM ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/10/074 October 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 27 GARDEN CITY EDGWARE MIDDLESEX HA8 7NQ

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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