Thirtyninemuswellhill Ltd, London
Thirtyninemuswellhill Ltd is a private limited company. Situated at 39 Muswell Hill, London N10 3PN, the aforementioned 13 years old firm was incorporated on 2010-10-26 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).3 directors can be found in the company: Ediz O. (appointed on 29 July 2022), Thomas R. (appointed on 29 July 2022), Sui-Yin W. (appointed on 29 July 2022).
| About | |
|---|---|
| Name: Thirtyninemuswellhill Ltd | |
| Number: 07418838 | |
| Incorporation date: 2010-10-26 | |
| End of financial year: 31 October |
| Address: |
39 Muswell Hill London N10 3PN |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Thomas R.
29 July 2022
| Nature of control: |
25-50% shares |
Sui-Yin W.
7 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Chi-Man C.
7 November 2017
| Nature of control: |
25-50% shares |
Ediz O.
17 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Shirley B.
27 July 2021 - 29 July 2022
| Nature of control: |
significiant influence or control |
Clive G.
6 April 2016 - 27 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian P.
6 April 2016 - 17 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary M.
6 April 2016 - 7 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The deadline for Thirtyninemuswellhill Ltd confirmation statement filing is 2023-11-09. The most recent confirmation statement was submitted on 2022-10-26. The due date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.
8 persons of significant control are listed in the Companies House, namely: Thomas R. that owns 1/2 or less of shares. Sui-Yin W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Chi-Man C. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2023 filed on: 27th, November 2023 | accounts |
Free Download
(2 pages)
|
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