THIRTYNINEMUSWELLHILL LTD - LONDON
| Company Profile | Company Filings |
Overview
THIRTYNINEMUSWELLHILL LTD is a Private Limited Company from LONDON and has the status: Active.
THIRTYNINEMUSWELLHILL LTD was incorporated 13 years ago on 26/10/2010 and has the registered number: 07418838. The accounts status is DORMANT and accounts are next due on 31/07/2025.
THIRTYNINEMUSWELLHILL LTD was incorporated 13 years ago on 26/10/2010 and has the registered number: 07418838. The accounts status is DORMANT and accounts are next due on 31/07/2025.
THIRTYNINEMUSWELLHILL LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
39 MUSWELL HILL
LONDON
N10 3PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SUI-YIN VANESSA WAI | Mar 1991 | British | Director | 2022-07-29 | CURRENT |
| MR THOMAS JAMES ROSE | Feb 1994 | British | Director | 2022-07-29 | CURRENT |
| MR EDIZ OSMAN | Nov 1986 | British | Director | 2022-07-29 | CURRENT |
| MRS GILLIAN BERNADETTE PRESTON | Mar 1962 | British | Director | 2013-07-31 UNTIL 2019-07-16 | RESIGNED |
| MRS SHIRLEY HAZEL BLAKE | Jan 1958 | British | Director | 2021-07-18 UNTIL 2022-08-08 | RESIGNED |
| CLIVE GREENAWAY | May 1960 | British | Director | 2010-10-26 UNTIL 2021-07-27 | RESIGNED |
| PAUL STALLWOOD | Secretary | 2010-10-26 UNTIL 2011-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas James Rose | 2022-07-29 | 2/1994 | London | Ownership of shares 25 to 50 percent |
| Mrs Shirley Hazel Blake | 2021-07-27 - 2022-07-29 | 1/1958 | Ongar | Significant influence or control |
| Mr Ediz Osman | 2019-07-17 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Sui-Yin Vanessa Wai | 2017-11-07 | 3/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Chi-Man Cheung | 2017-11-07 | 5/1964 | London | Ownership of shares 25 to 50 percent |
| Mr Clive Philip Greenaway | 2016-04-06 - 2021-07-27 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Gillian Bernadette Preston | 2016-04-06 - 2019-07-17 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Mcnulty | 2016-04-06 - 2017-11-07 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2023-11-28 | 31-10-2023 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2023-08-10 | 31-10-2022 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2021-11-09 | 31-10-2021 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2021-07-03 | 31-10-2020 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2018-07-03 | 31-10-2017 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2017-06-28 | 31-10-2016 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2016-07-05 | 31-10-2015 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2015-07-04 | 31-10-2014 | £3 equity |
| Dormant Company Accounts - THIRTYNINEMUSWELLHILL LTD | 2014-07-10 | 31-10-2013 | £3 equity |