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Myrsine Properties Limited

Myrsine Properties Limited is an active company incorporated on 19 December 2014 with the registered office located in London, Greater London. Myrsine Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363169
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 Old Park Lane
London
W1K 1QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Investment • British • Lives in UK • Born in Jan 1960
Director • Property Investment • British • Lives in England • Born in Jan 1968
Director • Property Investment • British • Lives in UK • Born in Dec 1984
Leathbond Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leathbond Limited
Dimitri John Chandris, Mr David Dibsdall, and 1 more are mutual people.
Active
Edgeside Limited
Dimitri John Chandris, Mr David Dibsdall, and 1 more are mutual people.
Active
Chandris (U.K.) Limited
Dimitri John Chandris and Mr Anthony Tomazos are mutual people.
Active
Chandris (England) Limited
Dimitri John Chandris and Mr Anthony Tomazos are mutual people.
Active
L.C.P. Developments Limited
Dimitri John Chandris and Mr Anthony Tomazos are mutual people.
Active
L.C.P. Properties Limited
Dimitri John Chandris and Mr Anthony Tomazos are mutual people.
Active
L.C.P. Management Limited
Dimitri John Chandris and Mr Anthony Tomazos are mutual people.
Active
L.C.P. Securities Limited
Dimitri John Chandris and Mr Anthony Tomazos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £473K (-21%)
Turnover
£2.38M
Increased by £1.59M (+200%)
Employees
Unreported
Same as previous period
Total Assets
£10.93M
Decreased by £2.22M (-17%)
Total Liabilities
-£6.53M
Decreased by £2.21M (-25%)
Net Assets
£4.4M
Decreased by £15K (-0%)
Debt Ratio (%)
60%
Decreased by 6.69% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Small Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Registration of charge 093631690019, created on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Registration of a charge with Charles court order to extend. Charge code 093631690018, created on 21 December 2021
Submitted on 15 Jul 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 24 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 17 Nov 2021
Repayment History
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