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Myers Properties Limited

Myers Properties Limited is an active company incorporated on 29 September 2015 with the registered office located in London, Greater London. Myers Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09799045
Private limited company
Age
9 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in UK • Born in Oct 1975
Director • PSC • Surveyor • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilltop Spaces Ltd
Ms Alexis Caroline Honor Gray and Mr Ashley Jason Henry Marks are mutual people.
Active
8 Redcliffe Place Management Limited
Ruskin House Company Services Limited is a mutual person.
Active
78 Cathcart Road Management Limited
Ruskin House Company Services Limited is a mutual person.
Active
Rosemount Investments Limited
Ruskin House Company Services Limited is a mutual person.
Active
Metropolitan Waste Limited
Ruskin House Company Services Limited is a mutual person.
Active
The Inspirational Travel Company Limited
Ruskin House Company Services Limited is a mutual person.
Active
Aliva Engineering Limited
Ruskin House Company Services Limited is a mutual person.
Active
Metropolitan Waste Management (Orsett) Limited
Ruskin House Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£168.63K
Decreased by £142.22K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.27M
Increased by £19.44K (0%)
Total Liabilities
-£3.68M
Decreased by £165.47K (-4%)
Net Assets
£3.59M
Increased by £184.91K (+5%)
Debt Ratio (%)
51%
Decreased by 2.42% (-5%)
Latest Activity
Accounting Period Extended
4 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Ms Alexis Caroline Honor Gray Appointed
11 Months Ago on 27 Sep 2024
Ruskin House Company Services Limited Resigned
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Ashley Jason Henry Marks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Ms Alexis Caroline Honor Gray (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Ms Alexis Caroline Honor Gray as a person with significant control on 6 April 2016
Submitted on 22 Aug 2025
Change of details for Mr Ashley Jason Henry Marks as a person with significant control on 6 April 2016
Submitted on 22 Aug 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 14 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Ruskin House Company Services Limited as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Ms Alexis Caroline Honor Gray as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Apr 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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