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Company Information for

MYERS PROPERTIES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
09799045
Private Limited Company
Active

Company Overview

About Myers Properties Ltd
MYERS PROPERTIES LIMITED was founded on 2015-09-29 and has its registered office in London. The organisation's status is listed as "Active". Myers Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYERS PROPERTIES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
 
Filing Information
Company Number 09799045
Company ID Number 09799045
Date formed 2015-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224689681  
Last Datalog update: 2024-05-05 18:13:50
Primary Source:Companies House
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Companies with same name MYERS PROPERTIES LIMITED
The following companies were found which have the same name as MYERS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYERS PROPERTIES HOLDINGS, LLC 23 PERRON WAY Clinton ELLENBURG DEPOT NY 12935 Active Company formed on the 2006-01-23
Myers Properties, LLC 1910 Calle de Seville Colorado Springs CO 80904 Good Standing Company formed on the 2005-09-01
MYERS PROPERTIES, INC. 16000 HICKMAN RD CLIVE IA 50325 Active Company formed on the 2004-09-21
MYERS PROPERTIES.COM, L.L.C. 6554 CENTER ST DES MOINES IA 50312 Inactive Company formed on the 2005-12-28
MYERS PROPERTIES, LLC 4027 22ND AVE SW SEATTLE WA 98106 Dissolved Company formed on the 2006-01-01
MYERS PROPERTIES, INC. 4027 22ND AVE SW SEATTLE WA 98106 Dissolved Company formed on the 2007-09-10
MYERS PROPERTIES LLC 1000 JACKSON ST. - TOLEDO OH 43604 Active Company formed on the 2008-09-23
MYERS PROPERTIES OF MILLBURY, LLC 5800 MONROE ST BLDG F SYLVANIA OH 43560 Active Company formed on the 2007-08-14
MYERS PROPERTIES, LTD. 6782 CHERYL ANN DRIVE - SEVEN HILLS OH 441313721 Active Company formed on the 2003-02-07
MYERS PROPERTIES NORTHWEST LTD 5 DUKE STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 1SE Active - Proposal to Strike off Company formed on the 2016-02-17
MYERS PROPERTIES, LLC, EDWARD 7338 BARBERRY LANE NORFOLK VA 23505 Active Company formed on the 1996-12-23
MYERS PROPERTIES LLC. 18124 WEDGE PARKWAY, #448 RENO NV 89511 Active Company formed on the 2011-02-09
MYERS PROPERTIES, INC. 77 MAIN ST STE 11 BRATTLEBORO VT 05301 Active Company formed on the 2013-06-24
Myers Properties, LLC Delaware Unknown
MYERS PROPERTIES INC Delaware Unknown
MYERS PROPERTIES, INC. 12 WEST UNIVERSITY GAINESVILLE FL 32601 Inactive Company formed on the 1988-05-31
MYERS PROPERTIES, LLC 1000 LEGION PLACE STE. 1700 ORLANDO FL 32801 Inactive Company formed on the 2004-01-28
MYERS PROPERTIES INC Georgia Unknown
MYERS PROPERTIES INC North Carolina Unknown
MYERS PROPERTIES LLC Michigan UNKNOWN

Company Officers of MYERS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RUSKIN HOUSE COMPANY SERVICES LIMITED
 Company Secretary 2015-09-29
ALEXIS CAROLINE HONOR GRAY
 Director 2015-10-08
ASHLEY JASON HENRY MARKS
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAN DIANE MARKS
 Director 2015-09-29 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSKIN HOUSE COMPANY SERVICES LIMITED HV RECOGNITION LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED CORES ENVIRONMENT UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ARCUS SERVICES LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED PADDINGTON SQUARE LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 13 FINBOROUGH ROAD FREEHOLD LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ARDLEIGH ENERGY LIMITED Company Secretary 2015-05-16 CURRENT 2015-05-16 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED LAING RECYCLING LTD Company Secretary 2015-04-18 CURRENT 2015-04-18 Dissolved 2016-09-27
RUSKIN HOUSE COMPANY SERVICES LIMITED 66 GLOUCESTER GARDENS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED FINBOROUGH INVESTMENTS LIMITED Company Secretary 2014-08-05 CURRENT 2014-07-08 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 11 PHILLIMORE PLACE FREEHOLD COMPANY LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED RECYCLED IN ENGLAND LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM (CROCKENHILL) LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM (SWANLEY) LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM TRADING LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Liquidation
RUSKIN HOUSE COMPANY SERVICES LIMITED LONDON MINING ASSOCIATES LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED CAMBRIAN WASTE 2 ENERGY LTD Company Secretary 2012-02-02 CURRENT 2012-02-02 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ENERGYCORP (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1997-10-20 Dissolved 2016-01-19
RUSKIN HOUSE COMPANY SERVICES LIMITED EFFECTIVE QUANTITATIVE SOLUTIONS LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Dissolved 2016-07-19
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM (HONITON) LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 In Administration
RUSKIN HOUSE COMPANY SERVICES LIMITED GOALFOCUS LIMITED Company Secretary 2010-10-15 CURRENT 2006-07-28 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED HAMILTON DOWNING LIMITED Company Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2018-01-23
RUSKIN HOUSE COMPANY SERVICES LIMITED CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-06-21
RUSKIN HOUSE COMPANY SERVICES LIMITED MWM ARDLEIGH LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED RECYCLED IN ARDLEIGH LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED STREET FUEL LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT (WR) LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED RECYCLED IN ORSETT LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED THE FINBOROUGH FOUNDATION Company Secretary 2007-12-05 CURRENT 2007-12-05 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ALIVA ENGINEERING LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED MSB PLAN (CONSULTANCY) LIMITED Company Secretary 2007-04-11 CURRENT 1991-11-05 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED THE INSPIRATIONAL TRAVEL COMPANY LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED ROSEMOUNT INVESTMENTS LIMITED Company Secretary 2006-11-01 CURRENT 1999-07-16 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Liquidation
RUSKIN HOUSE COMPANY SERVICES LIMITED METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED NEW WORLD BAKERIES LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2015-03-17
RUSKIN HOUSE COMPANY SERVICES LIMITED BLUE ORANGE MEDIA LIMITED Company Secretary 2005-11-28 CURRENT 2002-02-26 Dissolved 2014-03-18
RUSKIN HOUSE COMPANY SERVICES LIMITED ROPLEY ASSOCIATES LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED LATERAL LIFE LIMITED Company Secretary 2004-03-01 CURRENT 1999-01-28 Dissolved 2014-10-08
RUSKIN HOUSE COMPANY SERVICES LIMITED CI (ACCEPTANCES) LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-21 Dissolved 2015-09-01
RUSKIN HOUSE COMPANY SERVICES LIMITED 46 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2015-04-14
RUSKIN HOUSE COMPANY SERVICES LIMITED 74 CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2015-04-28
RUSKIN HOUSE COMPANY SERVICES LIMITED 7 IFIELD ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2017-02-28
RUSKIN HOUSE COMPANY SERVICES LIMITED 76 CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1999-02-03 Dissolved 2017-06-20
RUSKIN HOUSE COMPANY SERVICES LIMITED 32 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LIMITED 8 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 3 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-01-29 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 25 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-01-29 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 58 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1999-11-19 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 2 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 13 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-02-02 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 46 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-06-01 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 20 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-04-25 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 6 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1997-09-12 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 8 REDCLIFFE PLACE MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-01-29 Active
RUSKIN HOUSE COMPANY SERVICES LIMITED 78 CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 1998-02-25 Active
ALEXIS CAROLINE HONOR GRAY THE HIVE CONSULTANCY LIMITED Director 2009-09-09 CURRENT 2009-09-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES
2024-09-30Termination of appointment of Ruskin House Company Services Limited on 2024-09-27
2024-09-30Appointment of Ms Alexis Caroline Honor Gray as company secretary on 2024-09-27
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-08CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-07-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097990450003
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097990450004
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Ruskin House 40/41 Museum Street London WC1A 1LT
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097990450003
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097990450001
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097990450002
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-08SH0108/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-08SH0108/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-08AP01DIRECTOR APPOINTED MR ASHLEY JASON HENRY MARKS
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAN DIANE MARKS
2015-10-08AP01DIRECTOR APPOINTED MS ALEXIS CAROLINE HONOR GRAY
2015-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MYERS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYERS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MYERS PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYERS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MYERS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYERS PROPERTIES LIMITED
Trademarks
We have not found any records of MYERS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYERS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MYERS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYERS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYERS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYERS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9BQ