Museprime Management Limited in Goodwyn Avenue MILL HILL

Museprime Management Limited MILL HILL

Museprime Management started in year 2004 as Private Limited Company with registration number 05158584. The Museprime Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH. Since April 13, 2006 Museprime Management Limited is no longer carrying the name Museprime Property.

At present there are 2 directors in the the company, namely Steven M. and David M.. In addition one secretary - Robert D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Museprime Management Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05158584
Date of Incorporation	Mon, 21st Jun 2004
Industry	Non-trading company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Steven M.

Position: Director

Appointed: 30 January 2006

David M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Spencer L.

Position: Director

Appointed: 20 April 2006

Resigned: 28 July 2011

Jeffrey M.

Position: Secretary

Appointed: 21 June 2004

Resigned: 17 February 2016

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

Alan M.

Position: Director

Appointed: 21 June 2004

Resigned: 02 February 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Museprime Properties Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Museprime Properties Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1814136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Museprime Property	April 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 24th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 12th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 21st, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 14th, August 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 29th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 27th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 22nd, June 2010	accounts	Free Download (9 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 2nd, June 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL filed on: 14th, June 2006	address	Free Download (1 page)
CERTNM	Company name changed museprime property LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed museprime property LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
363s	Annual return made up to June 22, 2005 filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 2005 filed on: 22nd, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on July 13, 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 13, 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 30/11/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/11/04 filed on: 22nd, July 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (17 pages)

Museprime Management Limited MILL HILL

Museprime Management Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Steven M.

David M.

Alison S.

Adam B.

Spencer L.

Jeffrey M.

Sdg Registrars Limited

Alan M.

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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