MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
Overview
| Company Name | MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00982638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE) located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Minal Kotecha as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mustanseir Ebrahimjee as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philipa Jesnick as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dipexa Patel as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philipa Jesnick as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bharat Amlani on May 26, 2021 | 2 pages | CH01 | ||
Termination of appointment of Sheila Townsend as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Bharat Amlani as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mustanseir Ebrahimjee on Oct 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Robert Hiscocks on Oct 07, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 07, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 07, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Mustanseir Ebrahimjee on Oct 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Sheila Townsend on Oct 07, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Who are the officers of MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490004 | ||||||||||
| AMLANI, Bharat | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Medical Director | 34603640002 | ||||||||
| BLOOMFIELD, Patricia Diana | Director | 15 Myrtleside Close HA6 2XQ Northwood Middlesex | England | British | Company Director | 74146170002 | ||||||||
| HISCOCKS, Graham Robert | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Company Secretary | 36519560003 | ||||||||
| KOTECHA, Minal | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | Accountant | 326547420001 | ||||||||
| PATEL, Dipexa | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 299168590001 | ||||||||
| CARUTH, David John | Secretary | 100 College Road HA1 1EN Harrow Middlesex | British | 61665870001 | ||||||||||
| COOK, Brenda | Secretary | 90 High Street HA1 3LP Harrow Middlesex | British | 69403630002 | ||||||||||
| GLASSBERG, Lesley Barbara | Secretary | 15 Sandy Lodge Way HA6 2AR Northwood Middlesex | British | 3465920006 | ||||||||||
| RUDOLPH, Margaret Anne | Secretary | 63 West Avenue HA5 5DA Pinner Middlesex | British | Accounts Clerk | 40254210001 | |||||||||
| SHEPHARD, Maureen Hannah | Secretary | Myrtleside Close HA6 2XQ Northwood 12 Middlesex | British | Librarian | 138825500001 | |||||||||
| STEWART, Derek Robert James | Secretary | 47 Myrtleside Close HA6 2XQ Northwood Middlesex | British | 1110940001 | ||||||||||
| MORTIMER SECRETARIES LTD. | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimre Property Management Ltd. Berkshire United Kingdom |
| 132398700001 | ||||||||||
| ALLDAY, Philip Frederick | Director | 6 Myrtleside Close HA6 2XH Northwood Middlesex | British | Retired Chartered Accountant | 27747730001 | |||||||||
| BADEN, Derek Rostron | Director | 27 Myrtleside Close HA6 2XQ Northwood Middlesex | British | Accountant | 35386220001 | |||||||||
| BARNARD, Alan Keith, Doctor | Director | 1 Myrtleside Close HA6 2XQ Northwood Middlesex | British | Retired | 27747740001 | |||||||||
| CHAMBERLAIN, Patricia Mary Teresa | Director | Myrtleside Close HA6 2XQ Northwood 27 Middlesex | England | British | Retired | 137032230001 | ||||||||
| COLLIER, Brenda | Director | 28 Myrtleside Close HA6 2XH Northwood Middlesex | British | None | 75823610001 | |||||||||
| EBRAHIMJEE, Mustanseir | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Business Consultant | 58722700003 | ||||||||
| HALL, David James, Dr | Director | Bagshot Road RG12 9SE Bracknell C\O John Morimer Property Management Ltd. Berkshire United Kingdom | United Kingdom | British | Research Scientist | 170876960001 | ||||||||
| HARRIS, Colin Michael | Director | 3 Myrtleside Close HA6 2XQ Northwood Middlesex | United Kingdom | British | Chartered Accountant | 1829510003 | ||||||||
| HORNBY, Michael Harold James | Director | 8 Myrtleside Close HA6 2XH Northwood Middlesex | British | Solicitor | 19369660001 | |||||||||
| JESNICK, Philipa | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 289095030001 | ||||||||
| NIVEN, Mary | Director | 53 Myrtleside Close HA6 2XQ Northwood Middlesex | British | Chartered Physiotherapist Reti | 86020390001 | |||||||||
| NIVEN, Thomas Ritchie | Director | 53 Myrtleside Close HA6 2XQ Northwood Middlesex | British | Retired | 27747750001 | |||||||||
| PYBURN, Robin | Director | 16 Myrtleside Close HA6 2XH Northwood Middlesex | British | Retired | 90717660001 | |||||||||
| ROBERTS, Pamela Hudson | Director | Myrtleside Close HA6 2XH Northwood 16 Middlesex | England | British | Retired | 138825350002 | ||||||||
| SANDERCOCK, John Richard Gale | Director | 19 Copse Wood Way HA6 2TP Northwood Middlesex | England | British | Consultant | 68897400001 | ||||||||
| SCOTT, Ian Roger | Director | Myrtleside Close HA6 2XQ Northwood 21 Middlesex | British | Retired | 129627090001 | |||||||||
| SHEPHARD, Maureen Hannah | Director | Myrtleside Close HA6 2XQ Northwood 12 Middlesex | England | British | Librarian | 138825500001 | ||||||||
| SPITTLE, Hector William James | Director | 19 Myrtleside Close HA6 2XG Northwood Middlesex | British | Retired | 56671720002 | |||||||||
| STEWART, Derek Robert James | Director | 47 Myrtleside Close HA6 2XQ Northwood Middlesex | British | Retired | 1110940001 | |||||||||
| TOWNSEND, Sheila | Director | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | United Kingdom | British | Not Known | 170416480002 | ||||||||
| WAITE, John Brickwood | Director | 26 Myrtleside Close HA6 2XH Northwood Middlesex | British | Retired Aeronautical Engineer | 27747760001 |
What are the latest statements on persons with significant control for MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0