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MYREN PRODUCTS LIMITED

Learn more about MYREN PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

MYREN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00441207
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.25
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

BRADFORD PERMANENT BUILDING SOC
MORTGAGE - Outstanding on 1948.07.19

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.08
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PREVSHO FROM 29/03/2012 TO 28/03/2012
Form type: AA01
Date: 2012.11.26
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.30
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PREVSHO FROM 30/03/2009 TO 29/03/2009
Form type: AA01
Date: 2010.01.06
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FEIGY FRESHWATER / 03/04/2008
Form type: 288c
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/93
Form type: SRES01
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28

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Company directors and board members:

LILY BERGER (current)
Secretary, 1992.04.02
45 FILEY AVENUE , LONDON
N16 6JL
FEIGY FRESHWATER (current)
Secretary, 1992.04.02
51D OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JY
LILY BERGER (current)
Director, COMPANY DIRECTOR, 1992.04.02
45 FILEY AVENUE , LONDON
N16 6JL
SAMUEL BERGER (current)
Director, COMPANY DIRECTOR, 1992.04.02
45 FILEY AVENUE , LONDON
N16 6JL
AVIGAYIL FRESHWATER (current)
Director, COMPANY DIRECTOR, 2000.07.25
5A WEST HEATH AVENUE , LONDON
NW11 7QS
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, COMPANY DIRECTOR, 1992.04.02
51D OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JY
FEIGY FRESHWATER (current)
Director, COMPANY DIRECTOR, 1992.04.02
51D OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JY
ABRAHAM KLEIN (current)
Director, COMPANY DIRECTOR, 2002.04.03
15 FOUNTAYNE ROAD , LONDON
N16 7EA
JOSHUA STERNLICHT (current)
Director, COMPANY DIRECTOR, 2001.04.01
14 OVERLEA ROAD , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.04.02 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
NECHAMA GOLDA FRESHWATER (resigned)
Director, 1992.04.02 - 2004.03.04
166 HAMPSTEAD WAY , LONDON
NW11 7XY

Companies near to MYREN PRODUCTS ltd.

Information about the Private Limited Company MYREN PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data