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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 10 years ago.
Status
Active
Active since incorporation
Company No
09799045
Private limited company
Age
10 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 January 2025 (12 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (16 days remaining)
Last change occurred 10 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 March 2026 (2 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
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1975
Director • Surveyor • British • Lives in UK • Born in Jun 1978
Ms Alexis Caroline Honor Gray
PSC • British • Lives in UK • Born in Oct 1975
Mr Ashley Jason Henry Marks
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilltop Spaces Ltd
Alexis Caroline Honor Gray and Ashley Jason Henry Marks are mutual people.
Active
Glade Point Capital Limited
Ashley Jason Henry Marks 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
Charge Satisfied
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Accounting Period Extended
7 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Ms Alexis Caroline Honor Gray Appointed
1 Year 3 Months Ago on 27 Sep 2024
Ruskin House Company Services Limited Resigned
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Jan 2024
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
Satisfaction of charge 097990450004 in full
Submitted on 28 Nov 2025
Satisfaction of charge 097990450005 in full
Submitted on 28 Nov 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
Change of details for Ms Alexis Caroline Honor Gray 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
Appointment of Ms Alexis Caroline Honor Gray as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Ruskin House Company Services Limited 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
Repayment History
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