Muswell Hill Joinery And Glazing Limited in LONDON

Muswell Hill Joinery And Glazing Limited LONDON

Muswell Hill Joinery And Glazing started in year 2003 as Private Limited Company with registration number 04860246. The Muswell Hill Joinery And Glazing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 63 High Street. Postal code: N8 7QB. Since October 7, 2021 Muswell Hill Joinery And Glazing Limited is no longer carrying the name Sash Windows Installations.

There is a single director in the company at the moment - Terance G., appointed on 7 August 2003. In addition, a secretary was appointed - Paul G., appointed on 1 October 2021. Currenlty, the company lists one former director, whose name is Anthony G. and who left the the company on 1 December 2020. In addition, there is one former secretary - Anthony G. who worked with the the company until 1 October 2021.

Muswell Hill Joinery And Glazing Limited Address / Contact

Office Address	63 High Street
Town	London
Post code	N8 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04860246
Date of Incorporation	Thu, 7th Aug 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Paul G.

Position: Secretary

Appointed: 01 October 2021

Terance G.

Position: Director

Appointed: 07 August 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 07 August 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 07 August 2003

Anthony G.

Position: Director

Appointed: 07 August 2003

Resigned: 01 December 2020

Anthony G.

Position: Secretary

Appointed: 07 August 2003

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Terance G. The abovementioned PSC and has 25-50% shares.

Terance G.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Sash Windows Installations	October 7, 2021
St Albans Joinery	December 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Called Up Share Capital			100	100	100
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100				100	100	100	100
Par Value Share		1	1	1	1		1	1	1	1
Capital Employed			100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 24th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 17, 2020 filed on: 17th, December 2020	resolution	Free Download (3 pages)
AD01	Registered office address changed from Groundfloor 111 Cornwallis Road London N19 4LQ England to 63 High Street London N8 7QB on November 30, 2020 filed on: 30th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 30th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd to Groundfloor 111 Cornwallis Road London N19 4LQ on July 4, 2018 filed on: 4th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 30th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 7, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 1st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to August 7, 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 7, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 4th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to August 7, 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 7, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on August 22, 2011. Old Address: Greenland House 1 Green Street Canden Town London NW1 0ND filed on: 22nd, August 2011	address	Free Download (1 page)
AR01	Annual return made up to August 7, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to August 7, 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009	annual return	Free Download (5 pages)
363s	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 9th, September 2008	accounts	Free Download (2 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 11, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 11, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 2007 filed on: 10th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 10th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 4th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 4th, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 17th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
287	Registered office changed on 24/12/03 from: greenland house 1 greenland street london NW1 0ND filed on: 24th, December 2003	address	Free Download (1 page)
287	Registered office changed on 24/12/03 from: greenland house 1 greenland street london NW1 0ND filed on: 24th, December 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on August 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on August 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, August 2003	address	Free Download (1 page)
287	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2003	incorporation	Free Download (16 pages)

Muswell Hill Joinery And Glazing Limited LONDON

Muswell Hill Joinery And Glazing Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Terance G.

Qa Registrars Limited

Qa Nominees Limited

Anthony G.

Anthony G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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