MYRTLETREE PROPERTY MANAGEMENT LIMITED

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-26 with no updates

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01/04/251 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/01/222 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/03/2121 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSNA KHANOM / 21/03/2021

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21/03/2121 March 2021 DIRECTOR APPOINTED MRS JUSNA KHANOM

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13/03/2113 March 2021 APPOINTMENT TERMINATED, SECRETARY YASMIN O'GRADY

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13/03/2113 March 2021 DIRECTOR APPOINTED MR GRAHAM CHARLES KELLY

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13/03/2113 March 2021 SECRETARY APPOINTED MR GRAHAM CHARLES KELLY

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02/09/202 September 2020 DIRECTOR APPOINTED MR PETRO PANAS

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWLES

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/07/1910 July 2019 NOTIFICATION OF PSC STATEMENT ON 10/07/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/07/1619 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM FLAT C, BARTHOLOMEW ROAD LONDON NW5 2AR ENGLAND

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17/07/1617 July 2016 APPOINTMENT TERMINATED, DIRECTOR YASMIN ARCHER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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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

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14/08/1514 August 2015 SECRETARY APPOINTED MRS YASMIN WALTON O'GRADY

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/07/156 July 2015 DIRECTOR APPOINTED MR ERGIN CAVUSOGLU

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR SARA CASSISSA

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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

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22/04/1322 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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22/04/1322 April 2013 SAIL ADDRESS CHANGED FROM: C/O SARA CASSISSA 89B BARTHOLOMEW ROAD KENTISH TOWN LONDON NW5 2AR UNITED KINGDOM

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

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1121 April 2011 SAIL ADDRESS CHANGED FROM: C/O MRS JENNIE BOWLES, SECRETARY 89A BARTHOLOMEW ROAD KENTISH TOWN LONDON NW5 2AR

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21/04/1121 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE BASEMENT FLAT 89A BARTHOLOMEW ROAD LONDON NW5 2AR

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA PATRIZIA CASSISSA / 16/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN ARCHER / 16/04/2010

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 16/04/2010

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR APPOINTED MS SARA PATRIZIA CASSISSA

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04/06/084 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER BOWLES

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0811 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIE BOWLES / 27/07/2006

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/05/073 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/05/063 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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11/04/0511 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/06/042 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/045 May 2004 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/01/0122 January 2001 EXEMPTION FROM APPOINTING AUDITORS 10/12/00

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29/06/0029 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/9910 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 EXEMPTION FROM APPOINTING AUDITORS 01/04/99

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15/04/9915 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/05/9713 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/05/9713 May 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/97

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13/05/9713 May 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 EXEMPTION FROM APPOINTING AUDITORS 04/04/96

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01/07/961 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/07/961 July 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/04/9523 April 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 EXEMPTION FROM APPOINTING AUDITORS 04/04/95

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10/05/9410 May 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/05/934 May 1993 RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/05/9226 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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26/05/9226 May 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS

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15/08/9115 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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22/11/9022 November 1990 DIRECTOR RESIGNED

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07/06/907 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/907 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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07/06/907 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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07/06/907 June 1990 NEW DIRECTOR APPOINTED

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07/06/907 June 1990 NEW SECRETARY APPOINTED

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09/05/909 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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04/12/884 December 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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04/12/884 December 1988 EXEMPTION FROM APPOINTING AUDITORS 200188

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04/12/884 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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12/09/8812 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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12/09/8812 September 1988 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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12/09/8812 September 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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