Thirtyninemuswellhill Ltd

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General information

Name:

Thirtyninemuswellhill Limited

Office Address:

39 Muswell Hill N10 3PN London

Number: 07418838

Incorporation date: 2010-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thirtyninemuswellhill is a firm with it's headquarters at N10 3PN London at 39 Muswell Hill. This firm was established in 2010 and is established under the registration number 07418838. This firm has been present on the UK market for 14 years now and its current state is active. This firm's registered with SIC code 68320: Management of real estate on a fee or contract basis. The firm's latest accounts describe the period up to 2022-10-31 and the most recent confirmation statement was released on 2022-10-26.

We have a number of three directors controlling this specific business at the moment, specifically Ediz O., Thomas R. and Sui-Yin W. who have been doing the directors responsibilities since 2022.

Executives who control the firm include: Thomas R. owns 1/2 or less of company shares. Sui-Yin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chi-Man C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ediz O.

Role: Director

Appointed: 29 July 2022

Latest update: 16 April 2024

Thomas R.

Role: Director

Appointed: 29 July 2022

Latest update: 16 April 2024

Sui-Yin W.

Role: Director

Appointed: 29 July 2022

Latest update: 16 April 2024

People with significant control

Thomas R.
Notified on 29 July 2022
Nature of control:
1/2 or less of shares
Sui-Yin W.
Notified on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chi-Man C.
Notified on 7 November 2017
Nature of control:
1/2 or less of shares
Ediz O.
Notified on 17 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirley B.
Notified on 27 July 2021
Ceased on 29 July 2022
Nature of control:
substantial control or influence
Clive G.
Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian P.
Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary M.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 8 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 8 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 July 2015
Annual Accounts 3 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 3 July 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 June 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts 9 July 2014
Date Approval Accounts 9 July 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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