Museprime Properties Limited
- Active
- Incorporated on 8 May 1984
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Museprime Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Museprime Properties Limited is currently in active status and it was incorporated on 8 May 1984 (40 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Museprime Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | David Gary Mattey | Director | 14 Jun 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
5 | Spencer Adam Leslie | Director | 4 Nov 2005 | British | Resigned 28 Jul 2011 |
6 | Alan Mattey | Director | 2 Mar 2001 | British | Resigned 2 Feb 2006 |
7 | Jeffrey Mattey | Secretary | 2 Mar 2001 | British | Resigned 17 Feb 2016 |
8 | Bridget Mary Henley | Secretary | 16 Mar 1998 | - | Resigned 2 Mar 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Langham Mansions Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Museprime Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 20 Sep 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
3 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jun 2023 | Download PDF |
4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jun 2023 | Download PDF |
5 | Confirmation Statement - Updates | 20 Sep 2022 | Download PDF |
6 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
7 | Confirmation Statement - Updates | 29 Sep 2020 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 10 Pages |
9 | Confirmation Statement - Updates | 25 Sep 2019 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
11 | Confirmation Statement - Updates | 20 Sep 2018 | Download PDF 5 Pages |
12 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 9 Pages |
13 | Confirmation Statement - Updates | 20 Sep 2017 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Full | 18 Aug 2017 | Download PDF 5 Pages |
15 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 5 Oct 2016 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Small | 27 Sep 2016 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 27 Apr 2016 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2014 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2013 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2012 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 5 Pages |
29 | Officers - Termination Director Company With Name | 20 Oct 2011 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 6 Pages |
31 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 5 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2010 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
34 | Accounts - Total Exemption Small | 13 Aug 2010 | Download PDF 4 Pages |
35 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 14 Jul 2010 | Download PDF 3 Pages |
37 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2009 | Download PDF 4 Pages |
39 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 4 Pages |
40 | Annual Return - Legacy | 6 Oct 2008 | Download PDF 4 Pages |
41 | Accounts - Total Exemption Small | 17 Sep 2008 | Download PDF 4 Pages |
42 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 30 Oct 2007 | Download PDF 3 Pages |
44 | Address - Legacy | 29 Oct 2007 | Download PDF 1 Pages |
45 | Accounts - Total Exemption Small | 1 Oct 2007 | Download PDF 5 Pages |
46 | Capital - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
47 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
48 | Address - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
49 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
50 | Annual Return - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
51 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
52 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
55 | Officers - Legacy | 5 Dec 2005 | Download PDF 3 Pages |
56 | Accounts - Total Exemption Small | 30 Nov 2005 | Download PDF 6 Pages |
57 | Annual Return - Legacy | 21 Oct 2005 | Download PDF 2 Pages |
58 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 21 Sep 2004 | Download PDF 6 Pages |
60 | Accounts - Small | 9 Jul 2004 | Download PDF 6 Pages |
61 | Annual Return - Legacy | 11 Sep 2003 | Download PDF 6 Pages |
62 | Accounts - Small | 6 Mar 2003 | Download PDF 6 Pages |
63 | Annual Return - Legacy | 18 Sep 2002 | Download PDF 6 Pages |
64 | Accounts - Legacy | 29 Mar 2002 | Download PDF 1 Pages |
65 | Accounts - Small | 28 Mar 2002 | Download PDF 6 Pages |
66 | Annual Return - Legacy | 14 Sep 2001 | Download PDF 6 Pages |
67 | Capital - Legacy | 29 Mar 2001 | Download PDF 4 Pages |
68 | Address - Legacy | 22 Mar 2001 | Download PDF 1 Pages |
69 | Resolution | 16 Mar 2001 | Download PDF 1 Pages |
70 | Officers - Legacy | 16 Mar 2001 | Download PDF 2 Pages |
71 | Officers - Legacy | 16 Mar 2001 | Download PDF 3 Pages |
72 | Officers - Legacy | 16 Mar 2001 | Download PDF 1 Pages |
73 | Officers - Legacy | 16 Mar 2001 | Download PDF 1 Pages |
74 | Auditors - Resignation Company | 13 Mar 2001 | Download PDF 1 Pages |
75 | Mortgage - Legacy | 6 Mar 2001 | Download PDF 2 Pages |
76 | Mortgage - Legacy | 28 Feb 2001 | Download PDF 2 Pages |
77 | Mortgage - Legacy | 28 Feb 2001 | Download PDF 1 Pages |
78 | Mortgage - Legacy | 28 Feb 2001 | Download PDF 2 Pages |
79 | Mortgage - Legacy | 28 Feb 2001 | Download PDF 1 Pages |
80 | Accounts - Full | 14 Nov 2000 | Download PDF 6 Pages |
81 | Annual Return - Legacy | 26 Sep 2000 | Download PDF 6 Pages |
82 | Accounts - Full | 30 Mar 2000 | Download PDF 6 Pages |
83 | Annual Return - Legacy | 9 Sep 1999 | Download PDF 5 Pages |
84 | Accounts - Small | 6 Apr 1999 | Download PDF 4 Pages |
85 | Annual Return - Legacy | 21 Sep 1998 | Download PDF 7 Pages |
86 | Officers - Legacy | 8 Jun 1998 | Download PDF |
87 | Officers - Legacy | 8 Jun 1998 | Download PDF |
88 | Officers - Legacy | 8 Jun 1998 | Download PDF |
89 | Accounts - Small | 1 Apr 1998 | Download PDF 6 Pages |
90 | Annual Return - Legacy | 23 Sep 1997 | Download PDF 4 Pages |
91 | Accounts - Small | 1 Apr 1997 | Download PDF 4 Pages |
92 | Annual Return - Legacy | 13 Sep 1996 | Download PDF 6 Pages |
93 | Accounts - Small | 2 Apr 1996 | Download PDF 6 Pages |
94 | Annual Return - Legacy | 25 Sep 1995 | Download PDF |
95 | Annual Return - Legacy | 25 Sep 1995 | Download PDF |
96 | Annual Return - Legacy | 25 Sep 1995 | Download PDF 16 Pages |
97 | Accounts - Small | 5 Apr 1995 | Download PDF |
98 | Mortgage - Legacy | 27 Mar 1995 | Download PDF 10 Pages |
99 | Address - Legacy | 14 Mar 1995 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 28 Sep 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.