Active
Company Information for MUSWELL HILL LTD
14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX,
|
Company Registration Number
08886806
Private Limited Company
Active |
Company Name | |
---|---|
MUSWELL HILL LTD | |
Legal Registered Office | |
14 BERKELEY STREET MAYFAIR LONDON W1J 8DX Other companies in W1H | |
Company Number | 08886806 | |
---|---|---|
Company ID Number | 08886806 | |
Date formed | 2014-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 26/06/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 01:41:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUSWELL HILL STAINED GLASS LTD | BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN | Active | Company formed on the 2006-11-07 | |
MUSWELL HILL LAW LLP | 255 MUSWELL HILL BROADWAY LONDON N10 1DG | Dissolved | Company formed on the 2012-02-08 | |
MUSWELL HILL BOWLING CLUB LIMITED(THE) | THE GREEN KINGS AVE MUSWELL HILL LONDON N10 1PB | Active | Company formed on the 1919-05-01 | |
MUSWELL HILL CATERERS LTD | 462 MUSWELL HILL BROADWAY LONDON N10 1BS | Dissolved | Company formed on the 2013-05-08 | |
MUSWELL HILL GOLF COMPANY LIMITED(THE) | RHODES AVENUE, WOOD GREEN, LONDON N22 7UT | Active | Company formed on the 1924-04-04 | |
MUSWELL HILL INVESTMENTS LIMITED | 1 UPPER GLADSTONE ROAD CHESHAM BUCKINGHAMSHIRE HP5 3AF | Active | Company formed on the 1964-02-03 | |
MUSWELL HILL JOINERY LIMITED | 61A HIGH STREET HORNSEY LONDON N8 7QB | Active | Company formed on the 1997-09-05 | |
MUSWELL HILL PRESS LTD | 283 GREEN LANES PALMERS GREEN LONDON N13 4XS | Active - Proposal to Strike off | Company formed on the 2011-10-25 | |
MUSWELL HILL SPECSAVERS LIMITED | FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA | Active | Company formed on the 2008-02-28 | |
MUSWELL HILL SUPERSAVE LTD | 72 OXGATE GARDENS LONDON ENGLAND NW2 6EB | Dissolved | Company formed on the 2008-02-28 | |
MUSWELL HILL THERAPY LTD | 40 GROSVENOR ROAD MUSWELL HILL LONDON N10 2DS | Active | Company formed on the 2009-07-14 | |
MUSWELL HILL VISIONPLUS LIMITED | FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA | Active | Company formed on the 2008-02-28 | |
MUSWELL HILL BIKES LIMITED | 26 MUSWELL ROAD LONDON N10 2BG | Active | Company formed on the 2002-05-07 | |
MUSWELL HILL JOINERY AND GLAZING LIMITED | 63 HIGH STREET LONDON N8 7QB | Active | Company formed on the 2003-08-07 | |
MUSWELL HILL (T) HAIRDRESSING LIMITED | INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD MIDDLEGREEN SLOUGH SL3 6DA | Active - Proposal to Strike off | Company formed on the 2000-02-09 | |
MUSWELL HILL TANDOORI LIMITED | 126 ALEXANDRA PARK ROAD AVENUE MENSION AVENUE MENSION LONDON N10 2AH | Dissolved | Company formed on the 2014-03-03 | |
MUSWELL HILL TUITION CENTRE LTD | 28 FLAT 2, 28 TETHERDOWN MUSWELL HILL LONDON N10 1NB | Dissolved | Company formed on the 2014-04-24 | |
MUSWELL HILLS LLC | 1797 NIAGARA ST Erie BUFFALO NY 14207 | Active | Company formed on the 2005-06-15 | |
MUSWELL HILL MANAGEMENT INCORPORATED | 1340 5555 CALGARY TRAIL EDMONTON ALBERTA T6H 5P9 | Active | Company formed on the 2008-12-08 | |
MUSWELL HILL PTY LTD | Active | Company formed on the 2008-04-21 |
Officer | Role | Date Appointed |
---|---|---|
AVISHAY MANOACH |
||
BERNARD SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMCHA ASHER GREEN |
Director | ||
EITAN NATHAN ELDAR |
Director | ||
DAFNA ZAHAR |
Director | ||
DAVID CHAIM REICHMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
68 HALLIFORD STREET PHASE B LIMITED | Director | 2018-01-31 | CURRENT | 2017-09-21 | Active | |
MUSWELL H LIMITED | Director | 2016-09-14 | CURRENT | 2014-09-09 | Active | |
68 HALLIFORD STREET LIMITED | Director | 2015-12-22 | CURRENT | 2014-01-03 | Active | |
OXFORD ROAD INVESTMENTS LTD | Director | 2015-12-22 | CURRENT | 2013-12-10 | Active | |
17 STATION ROAD LIMITED | Director | 2015-12-22 | CURRENT | 2015-02-27 | Active | |
DISCOVERY PARK (WEST) LIMITED | Director | 2018-06-12 | CURRENT | 2012-10-01 | Active | |
DISCOVERY PARK (SOUTH) LIMITED | Director | 2018-06-12 | CURRENT | 2013-09-16 | Active | |
OSBORN HOUSE MANAGEMENT LIMITED | Director | 2018-05-02 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
TKY PROPERTY MANAGEMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRNS GROUP LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
BRNS GROUP HOLDINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MAINTENANCE LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP PMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS LETTINGS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
BRNS GROUP REM LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BRNS MANAGEMENT LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Liquidation | |
JMB ESTATES LTD | Director | 2017-08-22 | CURRENT | 2008-11-27 | Active | |
TKY PROPERTIES LTD | Director | 2017-04-03 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
DISCOVERY PARK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-30 | Active | |
DISCOVERY PARK (NORTH) LIMITED | Director | 2016-11-14 | CURRENT | 2012-10-01 | Active | |
MUSWELL H LIMITED | Director | 2016-11-02 | CURRENT | 2014-09-09 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
DISCOVERY PARK ESTATES LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
BLUEBERRY TOWN LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
GBS UK CONSTRUCTION LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-11-21 | |
LONDON LINK ESTATES LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
UPPER CLAPTON LIMITED | Director | 2013-11-24 | CURRENT | 2013-09-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088868060002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088868060003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088868060004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088868060005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR GEVA DAGAN | ||
APPOINTMENT TERMINATED, DIRECTOR AVISHAY MANOACH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 27/06/19 TO 26/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 28/06/18 TO 27/06/18 | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Muswell B Limited as a person with significant control on 2018-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
PSC02 | Notification of Muswell B Limited as a person with significant control on 2016-10-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-22 | |
CH01 | Director's details changed for Mr Avishay Manoach on 2017-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Avishay Manoach on 2017-01-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088868060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088868060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088868060002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088868060001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNARD SPITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EITAN NATHAN ELDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR | |
AP01 | DIRECTOR APPOINTED MR AVISHAY MANOACH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 FULL LIST | |
AA01 | CURREXT FROM 28/02/2015 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 5 PORTMAN SQUARE LONDON W1H 6NT UK | |
AP01 | DIRECTOR APPOINTED MR EITAN NATHAN ELDAR | |
AP01 | DIRECTOR APPOINTED MR SIMCHA ASHER GREEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 5 ELSTREE WAY ELSTREE GATE BOREHAMWOOD WD6 1JD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN | |
AP01 | DIRECTOR APPOINTED DAFNA ZAHAR | |
RES13 | APPROVAL OF DOCUMENTS 18/09/2014 | |
RES01 | ALTER ARTICLES 18/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088868060001 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 FULL LIST | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2018-04-27 |
Petitions to Wind Up (Companies) | 2018-03-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MUSWELL HILL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |