4 Myrdle Street Limited

Company Registration Number: 03723899

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Myrdle Street Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Brighton.

Registered Address

10 BARRY WALK
BRIGHTON
BN2 0HP

There are 3 companies currently registered at this postcode, including this one.

All companies at BN2 0HP

Registration Data

Company Number

03723899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48£49£49£49£900£3
of which Cash £48£49£49£49£900£3
Total Assets £48£49£49£49£900£3
Current Liabilities £45£46£46£46£897£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • KEARNEY, Kevin Gerard

    Secretary

    Appointed on 2 March 1999

     

    10
    Barry Walk
    Brighton
    BN2 0HP
    England

  • KEARNEY, Kevin Gerard

    Director

    Appointed on 2 March 1999

     

    Nationality: Irish

    Occupation: Retail

    Month of birth: July 1965

    4a Myrdle Street
    London
    E1 1EU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    120 East Road
    London
    N1 6AA

  • DEVEREUX, Colleen Marie

    Director

    Appointed on 2 March 1999

    Resigned on 18 January 2007

    Nationality: American

    Occupation: Researcher

    Month of birth: March 1964

    4b Myrdle Street
    London
    E1 1EU

  • GUTIERREZ DE RIESCHEL, Luisa Maria

    Director

    Appointed on 2 March 1999

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Reinsurance

    Month of birth: August 1942

    4c Myrdle Street
    London
    E1 1EU

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZCGYX. Transaction: MzE0MzI1Mjg2MGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA308A. Transaction: MzEzODUwODI3N2FkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X432DSY8. Transaction: MzExOTEyNTg3OGFkaXF6a2N4.

  4. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NITBTS. Transaction: MzExNDI3NDA0MGFkaXF6a2N4.

  5. 28 July 2014 Registered office address changed from 4a Myrdle Street London E1 1EU to 10 Barry Walk Brighton BN2 0HP on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1MZUW. Transaction: MzEwNDU0ODA2MWFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IT4L5. Transaction: MzA5NjE1OTE2NGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURW56. Transaction: MzA5MTQyNzMxMmFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24XP809. Transaction: MzA3NTE3MjQ2OWFkaXF6a2N4.

  9. 26 March 2013 Registered office address changed from C/O Kevin Kearney 4B Myrdle Street London E1 1EU United Kingdom on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XP801. Transaction: MzA3NTE3MjQzNGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52CCB. Transaction: MzA2OTc3MDYzMGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X155F4Y0. Transaction: MzA1NDQ2NjYzMGFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXJ1T. Transaction: MzA0OTMyNTU3OWFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X5R44STM. Transaction: MzAzNDU4MDY5NGFkaXF6a2N4.

  14. 28 March 2011 Secretary's details changed for Kevin Gerard Kearney on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X5R43STL. Transaction: MzAzNDU4MDU2MGFkaXF6a2N4.

  15. 28 March 2011 Registered office address changed from 10 Barry Walk Brighton East Sussex BN2 0HP on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5R42STK. Transaction: MzAzNDU4MDU1N2FkaXF6a2N4.

  16. 14 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYTSVSDT. Transaction: MzAzMzc5MzAzMWFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X7LAAILC. Transaction: MzAxMjIyODExMGFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Kevin Gerard Kearney on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X7LA9ILB. Transaction: MzAxMjIyNzgxMGFkaXF6a2N4.

  19. 28 January 2010 Registered office address changed from 4 Myrdle Street London E1 1EU on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: POKR4H09. Transaction: MzAwODExOTg3NGFkaXF6a2N4.

  20. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIBN7GU7. Transaction: MzAwNzcwODI0MWFkaXF6a2N4.

  21. 23 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07VD8DX. Transaction: MjAyODczMDk2MWFkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQB56JP. Transaction: MjAyMzQyNDM1NGFkaXF6a2N4.

  23. 31 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQID7YH4. Transaction: MjAwMjMwMTk2OGFkaXF6a2N4.

  24. 29 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ABR6GYD9. Transaction: MjAwMjI3ODIxM2FkaXF6a2N4.

  25. 16 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0NzA2MmFkaXF6a2N4.

  26. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMzQ5NmFkaXF6a2N4.

  27. 5 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4ODU1MGFkaXF6a2N4.

  28. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwNzI1N2FkaXF6a2N4.

  29. 4 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0OTAyNGFkaXF6a2N4.

  30. 16 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY0MzQ5MGFkaXF6a2N4.

  31. 2 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4NTQ1NWFkaXF6a2N4.

  32. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjEyMzMzNWFkaXF6a2N4.

  33. 10 May 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0MDkxMmFkaXF6a2N4.

  34. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE2OTI2MmFkaXF6a2N4.

  35. 27 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0NzQxMmFkaXF6a2N4.

  36. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDUxMTYyMmFkaXF6a2N4.

  37. 9 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwMTMzN2FkaXF6a2N4.

  38. 22 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTE1MTQwNmFkaXF6a2N4.

  39. 3 April 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2MDg5N2FkaXF6a2N4.

  40. 12 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE5NzA1NmFkaXF6a2N4.

  41. 12 April 1999 £ nc 4/3 02/03/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NjQ3ODg4OGFkaXF6a2N4.

  42. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUwMzQzNmFkaXF6a2N4.

  43. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3MDUxMGFkaXF6a2N4.

  44. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg3NzQ0M2FkaXF6a2N4.

  45. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxMjkxMGFkaXF6a2N4.

  46. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA1NzE4NWFkaXF6a2N4.

  47. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA0NzE2MGFkaXF6a2N4.

  48. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc2NTA4NWFkaXF6a2N4.

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