Myrtleside (Northwood) Company Limited (The)

Active00982638 Private company limited by guarantee
Incorporated
22 June 1970 (56 years)
Industry
Residents property management (98000)
Directors
Sonal Bella Jasani
Minal Kotecha
Dipexa Patel
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jasani, Sonal Bella
Director · Appointed 7 July 2026
British
Born February 1969 (57)
Corporate Secretary · Appointed 3 July 2026
Kotecha, Minal
Director · Appointed 20 August 2024
British
Born November 1967
Patel, Dipexa
Director · Appointed 17 August 2022
British
Born January 1977 (49)
Amlani, Bharat
Director · Appointed 17 February 2021
British
Born June 1961 (65)
Officer history (31 former)
7 July 2026
Resigned Hiscocks, Graham Robert as Director
7 July 2026
Appointed Jasani, Sonal Bella as Director
7 July 2026
Resigned Bloomfield, Patricia Diana as Director
3 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 July 2026
Resigned Mortimer Secretaries Limited as Corporate Secretary
20 August 2024
Appointed Kotecha, Minal as Director
24 July 2024
Resigned Jesnick, Philipa as Director
24 July 2024
Resigned Ebrahimjee, Mustanseir as Director
17 August 2022
Appointed Patel, Dipexa as Director
3 November 2021
Appointed Jesnick, Philipa as Director
6 April 2021
Resigned Townsend, Sheila as Director
17 February 2021
Appointed Amlani, Bharat as Director
28 October 2015
Resigned Hall, David James, Dr as Director
22 June 2012
Resigned Roberts, Pamela Hudson as Director
22 June 2012
Resigned Chamberlain, Patricia Mary Teresa as Director
20 June 2012
Appointed Ebrahimjee, Mustanseir as Director
20 June 2012
Appointed Hiscocks, Graham Robert as Director
20 June 2012
Appointed Hall, David James, Dr as Director
20 June 2012
Appointed Townsend, Sheila as Director
13 April 2011
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
20 July 2010
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
8 June 2010
Appointed Mortimer Secretaries Limited as Corporate Secretary
26 May 2010
Resigned Shephard, Maureen Hannah as Secretary
26 May 2010
Resigned Shephard, Maureen Hannah as Director
7 August 2009
Resigned Scott, Ian Roger as Director
27 May 2009
Appointed Shephard, Maureen Hannah as Secretary
27 May 2009
Appointed Roberts, Pamela Hudson as Director
27 May 2009
Appointed Shephard, Maureen Hannah as Director
16 February 2009
Appointed Chamberlain, Patricia Mary Teresa as Director
24 December 2008
Resigned Harris, Colin Michael as Director
24 December 2008
Resigned Sandercock, John Richard Gale as Director
1 September 2008
Resigned Glassberg, Lesley Barbara as Secretary
18 March 2008
Appointed Scott, Ian Roger as Director
18 March 2008
Resigned Niven, Mary as Director
21 November 2007
Appointed Bloomfield, Patricia Diana as Director
21 November 2007
Resigned Collier, Brenda as Director
25 July 2007
Appointed Glassberg, Lesley Barbara as Secretary
23 August 2006
Resigned Rudolph, Margaret Anne as Secretary
12 July 2004
Resigned Pyburn, Robin as Director
12 July 2004
Appointed Harris, Colin Michael as Director
27 June 2003
Resigned Baden, Derek Rostron as Director
23 June 2003
Appointed Rudolph, Margaret Anne as Secretary
22 June 2003
Resigned Cook, Brenda as Secretary
30 May 2003
Appointed Pyburn, Robin as Director
24 January 2003
Resigned Hornby, Michael Harold James as Director
15 August 2002
Resigned Waite, John Brickwood as Director
6 June 2002
Appointed Niven, Mary as Director
25 April 2001
Appointed Collier, Brenda as Director
10 April 2001
Resigned Stewart, Derek Robert James as Director
31 March 2000
Resigned Caruth, David John as Secretary
31 March 2000
Appointed Cook, Brenda as Secretary
1 September 1999
Appointed Sandercock, John Richard Gale as Director
2 July 1999
Resigned Spittle, Hector William James as Director
13 November 1998
Appointed Caruth, David John as Secretary
13 November 1998
Resigned Stewart, Derek Robert James as Secretary
31 December 1997
Resigned Niven, Thomas Ritchie as Director
31 December 1997
Appointed Spittle, Hector William James as Director
3 April 1997
Appointed Hornby, Michael Harold James as Director
18 February 1997
Resigned Barnard, Alan Keith, Doctor as Director
28 June 1993
Appointed Baden, Derek Rostron as Director
28 June 1993
Resigned Allday, Philip Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,126

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 £4,126 £4,126
Balance sheet detail
20242023
Fixed Assets£4,126£4,126
Net Current Assets£0£0
Net Assets£4,126£4,126
Shareholder Funds£4,126£4,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
26 August 2026Micro company accounts31 December 2025

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