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Home > England & Wales Companies > MUSWELL H LIMITED
Company Information for

MUSWELL H LIMITED

14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX,
Company Registration Number
09210667
Private Limited Company
Active

Company Overview

About Muswell H Ltd
MUSWELL H LIMITED was founded on 2014-09-09 and has its registered office in London. The organisation's status is listed as "Active". Muswell H Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUSWELL H LIMITED
 
Legal Registered Office
14 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DX
Other companies in W1H
 
Filing Information
Company Number 09210667
Company ID Number 09210667
Date formed 2014-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 26/03/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:44:10
Primary Source:Companies House
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Companies with same name MUSWELL H LIMITED
The following companies were found which have the same name as MUSWELL H LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUSWELL HEALTH LIMITED 125 FORTIS GREEN ROAD LONDON N10 3LX Dissolved Company formed on the 2014-08-30
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 LTD 14 BERKELEY STREET MAYFAIR LONDON W1J 8DX Active Company formed on the 2014-02-11
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

Company Officers of MUSWELL H LIMITED

Current Directors
Officer Role Date Appointed
DAFNA ZAHAR
Company Secretary 2014-09-09
AVISHAY MANOACH
Director 2016-09-14
BERNARD SPITZ
Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMCHA ASHER GREEN
Director 2014-11-24 2016-10-21
EITAN NATHAN ELDAR
Director 2014-11-24 2016-07-06
DAFNA ZAHAR
Director 2014-09-09 2016-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVISHAY MANOACH 68 HALLIFORD STREET PHASE B LIMITED Director 2018-01-31 CURRENT 2017-09-21 Active
AVISHAY MANOACH MUSWELL HILL LTD Director 2016-01-27 CURRENT 2014-02-11 Active
AVISHAY MANOACH 68 HALLIFORD STREET LIMITED Director 2015-12-22 CURRENT 2014-01-03 Active
AVISHAY MANOACH OXFORD ROAD INVESTMENTS LTD Director 2015-12-22 CURRENT 2013-12-10 Active
AVISHAY MANOACH 17 STATION ROAD LIMITED Director 2015-12-22 CURRENT 2015-02-27 Active
BERNARD SPITZ DISCOVERY PARK (WEST) LIMITED Director 2018-06-12 CURRENT 2012-10-01 Active
BERNARD SPITZ DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
BERNARD SPITZ OSBORN HOUSE MANAGEMENT LIMITED Director 2018-05-02 CURRENT 2015-11-09 Active - Proposal to Strike off
BERNARD SPITZ TKY PROPERTY MANAGEMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
BERNARD SPITZ BRNS GROUP LTD Director 2018-01-15 CURRENT 2018-01-15 Active
BERNARD SPITZ BRNS GROUP HOLDINGS LTD Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS MAINTENANCE LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ BRNS GROUP PMS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS LETTINGS LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ BRNS GROUP REM LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS MANAGEMENT LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ JMB ESTATES LTD Director 2017-08-22 CURRENT 2008-11-27 Active
BERNARD SPITZ TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
BERNARD SPITZ DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
BERNARD SPITZ DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
BERNARD SPITZ MUSWELL HILL LTD Director 2016-10-19 CURRENT 2014-02-11 Active
BERNARD SPITZ DISCOVERY PARK DEVELOPMENT LTD Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
BERNARD SPITZ DISCOVERY PARK ESTATES LTD Director 2016-08-26 CURRENT 2016-08-26 Active
BERNARD SPITZ BLUEBERRY TOWN LTD Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
BERNARD SPITZ GBS UK CONSTRUCTION LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-21
BERNARD SPITZ LONDON LINK ESTATES LTD Director 2015-03-09 CURRENT 2015-03-09 Active
BERNARD SPITZ LODGE ENTERPRISES LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
BERNARD SPITZ UPPER CLAPTON LIMITED Director 2013-11-24 CURRENT 2013-09-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31DIRECTOR APPOINTED MR GEVA DAGAN
2023-05-31APPOINTMENT TERMINATED, DIRECTOR AVISHAY MANOACH
2022-09-21AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2022-09-21AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA01Previous accounting period shortened from 27/06/19 TO 26/06/19
2020-03-17AA01Previous accounting period shortened from 27/06/19 TO 26/06/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-05-29AA01Previous accounting period shortened from 28/06/18 TO 27/06/18
2019-02-28AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01AD01REGISTERED 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
2018-03-26AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-11-22CH01Director's details changed for Mr Avishay Manoach on 2017-11-01
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1650000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-09PSC07CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAEL RAFAELI
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD SPITZ
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB England
2017-06-21DISS40Compulsory strike-off action has been discontinued
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092106670001
2016-11-04AP01DIRECTOR APPOINTED MR BERNARD SPITZ
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1650000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MR AVISHAY MANOACH
2016-09-13AUDAUDITOR'S RESIGNATION
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EITAN NATHAN ELDAR
2016-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR
2016-02-05AR0109/09/15 ANNUAL RETURN FULL LIST
2016-02-05SH0118/09/14 STATEMENT OF CAPITAL GBP 1650000
2015-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-03-23AA01CURRSHO FROM 30/09/2015 TO 30/06/2015
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 5 PORTMAN SQUARE LONDON W1H 6NT
2014-12-08AP01DIRECTOR APPOINTED MR EITAN NATHAN ELDAR
2014-12-05AP01DIRECTOR APPOINTED MR SIMCHA ASHER GREEN
2014-11-05MEM/ARTSARTICLES OF ASSOCIATION
2014-09-25RES13APPROVAL OF DOCUMENTS 18/09/2014
2014-09-25RES01ALTER ARTICLES 18/09/2014
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-25SH0116/09/14 STATEMENT OF CAPITAL GBP 10.00
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092106670001
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MUSWELL H LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUSWELL H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MUSWELL H LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MUSWELL H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSWELL H LIMITED
Trademarks
We have not found any records of MUSWELL H LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSWELL H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MUSWELL H LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUSWELL H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUSWELL H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUSWELL H LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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