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THIRTYNINEMUSWELLHILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thirtyninemuswellhill Ltd. The company was founded 14 years ago and was given the registration number 07418838. The firm's registered office is in LONDON. You can find them at 39 Muswell Hill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THIRTYNINEMUSWELLHILL LTD
Company Number:07418838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39 Muswell Hill, London, N10 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 39, Muswell Hill, London, England, N10 3PN

Director29 July 2022Active
Flat 1, 39,, Muswell Hill, London, England, N10 3PN

Director29 July 2022Active
Flat 2, 39, Muswell Hill, London, England, N10 3PN

Director29 July 2022Active
39, Muswell Hill, London, England, N10 3PN

Secretary26 October 2010Active
39, Muswell Hill, London, N10 3PN

Director18 July 2021Active
39, Muswell Hill, London, England, N10 3PN

Director26 October 2010Active
39, Muswell Hill, London, England, N10 3PN

Director31 July 2013Active

People with Significant Control

Mr Thomas James Rose
Notified on:29 July 2022
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Flat 1, 39, Muswell Hill, London, England, N10 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Hazel Blake
Notified on:27 July 2021
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Clapgate Cottage, Silver Lane, Ongar, England, CM5 0QR
Nature of control:
  • Significant influence or control
Mr Ediz Osman
Notified on:17 July 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:39, Muswell Hill, London, England, N10 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sui-Yin Vanessa Wai
Notified on:07 November 2017
Status:Active
Date of birth:March 1991
Nationality:British
Address:39, Muswell Hill, London, N10 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Chi-Man Cheung
Notified on:07 November 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:39, Muswell Hill, London, N10 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Philip Greenaway
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:39, Muswell Hill, London, N10 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Bernadette Preston
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:39, Muswell Hill, London, N10 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:39, Muswell Hill, London, N10 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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