MYRSINE PROPERTIES LIMITED

Overview

Company Name	MYRSINE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09363169
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYRSINE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MYRSINE PROPERTIES LIMITED located?

Registered Office Address	17 Old Park Lane W1K 1QT London England
Undeliverable Registered Office Address	No

What are the latest accounts for MYRSINE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MYRSINE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for MYRSINE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Aug 08, 2024	Registration of charge 093631690019, created on Jul 31, 2024	21 pages	MR01

Feb 01, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Jul 15, 2023	Registration of a charge with Charles court order to extend. Charge code 093631690018, created on Dec 21, 2021	23 pages	MR01

Jan 31, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Feb 25, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Mar 31, 2020	21 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Feb 12, 2019	Registration of charge 093631690017, created on Feb 04, 2019	23 pages	MR01

Jan 09, 2019	Registration of charge 093631690016, created on Dec 20, 2018	22 pages	MR01

Jan 02, 2019	Full accounts made up to Mar 31, 2018	19 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Registration of charge 093631690015, created on Feb 01, 2018	22 pages	MR01

Dec 22, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Dec 18, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

May 09, 2017	Registration of charge 093631690014, created on May 03, 2017	22 pages	MR01

Apr 04, 2017	Registration of charge 093631690013, created on Mar 31, 2017	22 pages	MR01

Jan 18, 2017	Full accounts made up to Mar 31, 2016	14 pages	AA

Jan 17, 2017	Full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of MYRSINE PROPERTIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIBSDALL, David Old Park Lane W1K 1QT London 17 England	Dec 19, 2014	Secretary	Old Park Lane W1K 1QT London 17 England					193624170001
CHANDRIS, Dimitri John Old Park Lane W1K 1QT London 17 England	Dec 19, 2014	Director	Old Park Lane W1K 1QT London 17 England	United Kingdom	British	1984-12	Property Investment	181448120001
DIBSDALL, David Old Park Lane W1K 1QT London 17 England	Dec 19, 2014	Director	Old Park Lane W1K 1QT London 17 England	United Kingdom	British	1960-1	Property Investment	99863650001
TOMAZOS, Anthony Old Park Lane W1K 1QT London 17 England	Dec 19, 2014	Director	Old Park Lane W1K 1QT London 17 England	England	British	1968-1	Property Investment	75102410006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYRSINE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leathbond Ltd

Apr 06, 2016

7-12 Tavistock Square

WC1H 9LT London

C/O Simkins Ltd

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	01704168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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