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Myrtleberry Limited

Myrtleberry Limited is an active company incorporated on 6 November 1985 with the registered office located in London, Greater London. Myrtleberry Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01955438
Private limited company
Age
40 years
Incorporated 6 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Second Floor 201 Haverstock Hill
Belsize Park
London
NW3 4QG
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 27 Maresfield Gardens Hampstead London NW3 5SD
Telephone
01598 752219
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Israel • Born in Oct 1965
Mrs Sharon Chana Golan
PSC • British • Lives in Israel • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.25K
Same as previous period
Total Liabilities
-£2.25K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mrs Sharon Chana Golan (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Ron Golan (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Ron Golan Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Mr Ron Golan Details Changed
7 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Ron Golan Details Changed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Change of details for Mr Ron Golan as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Sharon Chana Golan as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Ron Golan on 1 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 Apr 2025
Registered office address changed from 27 Maresfield Gardens Hampstead London NW3 5SD to Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Ron Golan on 6 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 6 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Mar 2024
Change of details for Mr Ron Golan as a person with significant control on 20 April 2023
Submitted on 4 May 2023
Repayment History
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