Company NameMuswell Hill Golf Company Limited(The)
Company StatusActive
Company Number00197009
CategoryPrivate Limited Company
Incorporation Date4 April 1924(97 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NamePeter Eaton Sawford
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2004(80 years, 1 month after company formation)
Appointment Duration16 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Cranmore Way
Muswell Hill
London
N10 3TP
Director NameMr Brendan Paul Barber
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2007(82 years, 10 months after company formation)
Appointment Duration14 years, 3 months
RoleTrade Union Official
Country of ResidenceUnited Kingdom
Correspondence Address45 Rhodes Avenue
London
N22 7UR
Director NameJohn Alexander Henderson
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(85 years, 10 months after company formation)
Appointment Duration11 years, 3 months
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence Address11 Welsfield East Ridgeway
Cuffley
Herts
EN6 4AN
Director NameMr Simon James Fuller
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2015(91 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Derwent Road
London
N13 4QA
Director NameMs Eta O'Brien
Date of BirthMay 1958 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed26 May 2016(92 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
London
N6 4NL
Secretary NameMs Eta O'Brien
StatusCurrent
Appointed08 April 2020(96 years after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address10 Stormont Road
London
N6 4NL
Director NameMr Paul Anthony Cohen
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 9 months after company formation)
Appointment Duration18 years, 6 months (resigned 22 June 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Brampton Grove
London
NW4 4AG
Director NameMr Walter Percy Gunn
Date of BirthJuly 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 March 1992)
RoleChartered Accountant
Correspondence Address3 Gordon Road
London
N11 2PA
Director NameMr Douglas Herbert Haylett
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 October 1993)
RoleRetired
Correspondence Address11 Fursby Avenue
Finchley
London
N3 1PJ
Director NameMr John Steven Henderson
Date of BirthJuly 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 9 months after company formation)
Appointment Duration13 years, 4 months (resigned 04 May 2004)
RoleManufacturers Agent
Correspondence Address36 Lansdowne Road
London
N10 2AU
Director NameMr Leonard Herbert Hoskin
Date of BirthFebruary 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 January 1991)
RoleStockbroker
Correspondence Address10 Eversley Crescent
London
N21 1EJ
Secretary NameMr Douglas Herbert Haylett
NationalityBritish
StatusResigned
Appointed22 December 1990(66 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 October 1993)
RoleCompany Director
Correspondence Address11 Fursby Avenue
Finchley
London
N3 1PJ
Director NameMr James Alfred Johnston
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(66 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 11 December 2006)
RoleCompany Director
Correspondence Address3 Ibsley Way
Cockfosters
Barnet
Hertfordshire
EN4 9EY
Director NameMr Peter Anthony Brooks
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(68 years after company formation)
Appointment Duration19 years, 9 months (resigned 16 January 2012)
RoleLoss Adjuster
Country of ResidenceUnited Kingdom
Correspondence Address17a Edward Road
New Barnet
Herts
EN4 8QS
Director NameEdward Howlett
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1993(69 years, 7 months after company formation)
Appointment Duration21 years, 2 months (resigned 15 January 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address77 Poplar Grove
London
N11 3NJ
Secretary NameEdward Howlett
NationalityBritish
StatusResigned
Appointed24 October 1993(69 years, 7 months after company formation)
Appointment Duration21 years, 2 months (resigned 15 January 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address77 Poplar Grove
London
N11 3NJ
Secretary NameSimon James Fuller
StatusResigned
Appointed26 October 2015(91 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 April 2020)
RoleCompany Director
Correspondence Address103 Derwent Road
London
N13 4QA

Contact

Websitemuswellhillgolfclub.co.uk
Telephone020 88881764
Telephone regionLondon

Location

Registered AddressRhodes Avenue
Wood Green
London
N22 7UT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Shareholders

220 at £5Edward Howlett & Paul Cohen
38.46%
Ordinary
2 at £5David Jones
0.35%
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2 at £5Gareth Davies
0.35%
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0.17%
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0.17%
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0.17%
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0.17%
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0.17%
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0.17%
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0.17%
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0.17%
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0.17%
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1 at £5Tassos Periclis
0.17%
Ordinary
1 at £5Terry Davies
0.17%
Ordinary
1 at £5Terry Ray
0.17%
Ordinary
1 at £5Terry Simpson
0.17%
Ordinary
1 at £5Theodore Yorke
0.17%
Ordinary
1 at £5Thomas Hand
0.17%
Ordinary
1 at £5Thomas Keegan
0.17%
Ordinary
1 at £5Thomas Shiel
0.17%
Ordinary
1 at £5Tim Jones
0.17%
Ordinary
1 at £5Timothy Cooke
0.17%
Ordinary
1 at £5Tom Boyd
0.17%
Ordinary
1 at £5Tom Wilkinson
0.17%
Ordinary
1 at £5Tony Dallas
0.17%
Ordinary
1 at £5Tony Holding
0.17%
Ordinary
1 at £5Tony Smith
0.17%
Ordinary
1 at £5Torben Cattley
0.17%
Ordinary
1 at £5Trudy Baldwyn
0.17%
Ordinary
1 at £5Vaughan Ryan
0.17%
Ordinary
1 at £5Walter Macharg
0.17%
Ordinary
1 at £5Will Mould
0.17%
Ordinary
1 at £5William Irwin-hunt
0.17%
Ordinary
1 at £5William Treen
0.17%
Ordinary
1 at £5Yoko Shirai
0.17%
Ordinary
1 at £0.05Brendan Paul Barber
0.00%
Deferred
1 at £0.05Edward Howlett
0.00%
Deferred
1 at £0.05John Alexander Henderson
0.00%
Deferred
-OTHER
0.00%
-

Financials

Year2014
Net Worth£32,353

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return29 November 2020 (4 months, 2 weeks ago)
Next Return Due13 December 2021 (8 months from now)

Charges

30 June 1931Delivered on: 16 July 1931
Persons entitled:
J. C. Levay.
H. G. Butler

Classification: Trust deed
Secured details: Sterling pounds 7000 debentures to the issued by M.H. golf house LTD.
Particulars: Freehold land at alexandra park, wood green in occupation of the company with all buildings erected thereon.
Outstanding
17 February 1925Delivered on: 20 February 1925
Persons entitled:
J. C. Levay.
H. G. Butler
J. C. Levay
H. G. Butler

Classification: Memo of deposit (supplt: to trust deed dated 8 nov. 1924 for securing £ 8000 debentures.
Particulars: Freehold land about 47 1/2 acres. In wood green. Middx.
Outstanding
21 November 1924Delivered on: 21 November 1924
Persons entitled: Nil

Classification: Series of debentures
Outstanding
8 November 1924Delivered on: 12 November 1924
Persons entitled:
J. C. Levay.
H. G. Butler
J. C. Levay
H. G. Butler
J. C. Levay
H. G. Butler

Classification: Series of debentures
Outstanding

Filing History

11 February 2021Confirmation statement made on 29 November 2020 with updates (41 pages)
8 April 2020Termination of appointment of Simon James Fuller as a secretary on 8 April 2020 (1 page)
8 April 2020Appointment of Ms Eta O'brien as a secretary on 8 April 2020 (2 pages)
8 April 2020Cessation of Simon James Fuller as a person with significant control on 8 April 2020 (1 page)
8 April 2020Notification of Eta O'brien as a person with significant control on 8 April 2020 (2 pages)
2 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
29 November 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
3 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
3 June 2019Confirmation statement made on 8 December 2018 with updates (4 pages)
4 December 2018Confirmation statement made on 2 December 2018 with updates (43 pages)
11 January 2018Satisfaction of charge 1 in full (1 page)
11 January 2018Satisfaction of charge 2 in full (1 page)
11 January 2018Satisfaction of charge 4 in full (1 page)
11 January 2018Satisfaction of charge 3 in full (1 page)
26 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
26 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
26 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
26 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
20 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
2 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
2 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
9 June 2016Appointment of Eta O'brien as a director on 26 May 2016 (3 pages)
9 June 2016Appointment of Eta O'brien as a director on 26 May 2016 (3 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,860.15
(31 pages)
18 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,860.15
(31 pages)
17 November 2015Appointment of Simon James Fuller as a secretary on 26 October 2015 (3 pages)
17 November 2015Appointment of Simon James Fuller as a secretary on 26 October 2015 (3 pages)
23 June 2015Appointment of Simon James Fuller as a director on 10 April 2015 (3 pages)
23 June 2015Appointment of Simon James Fuller as a director on 10 April 2015 (3 pages)
29 January 2015Total exemption full accounts made up to 30 September 2014 (5 pages)
29 January 2015Termination of appointment of Edward Howlett as a director on 15 January 2015 (1 page)
29 January 2015Termination of appointment of Edward Howlett as a secretary on 15 January 2015 (1 page)
29 January 2015Termination of appointment of Edward Howlett as a director on 15 January 2015 (1 page)
29 January 2015Total exemption full accounts made up to 30 September 2014 (5 pages)
29 January 2015Termination of appointment of Edward Howlett as a secretary on 15 January 2015 (1 page)
6 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,860.15
(31 pages)
6 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,860.15
(31 pages)
21 January 2014Total exemption full accounts made up to 30 September 2013 (5 pages)
21 January 2014Total exemption full accounts made up to 30 September 2013 (5 pages)
8 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,860.15
(31 pages)
8 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,860.15
(31 pages)
21 January 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
21 January 2013Total exemption full accounts made up to 30 September 2012 (5 pages)
9 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (31 pages)
9 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (31 pages)
23 January 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
23 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 0.15
(4 pages)
23 January 2012Termination of appointment of Peter Brooks as a director (2 pages)
23 January 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
23 January 2012Statement of capital following an allotment of shares on 16 January 2012
  • GBP 0.15
(4 pages)
23 January 2012Termination of appointment of Peter Brooks as a director (2 pages)
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (32 pages)
4 January 2012Director's details changed for Mr Peter Anthony Brooks on 22 December 2011 (2 pages)
4 January 2012Director's details changed for John Alexander Henderson on 22 December 2011 (2 pages)
4 January 2012Director's details changed for Edward Howlett on 22 December 2011 (2 pages)
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (32 pages)
4 January 2012Director's details changed for Mr Peter Anthony Brooks on 22 December 2011 (2 pages)
4 January 2012Director's details changed for John Alexander Henderson on 22 December 2011 (2 pages)
4 January 2012Director's details changed for Edward Howlett on 22 December 2011 (2 pages)
19 January 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
19 January 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
1 February 2010Appointment of John Alexander Henderson as a director (3 pages)
1 February 2010Appointment of John Alexander Henderson as a director (3 pages)
22 January 2010Annual return made up to 22 December 2009. List of shareholders has changed (14 pages)
22 January 2010Annual return made up to 22 December 2009. List of shareholders has changed (14 pages)
15 January 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
15 January 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
29 June 2009Appointment terminated director paul cohen (1 page)
29 June 2009Appointment terminated director paul cohen (1 page)
6 January 2009Return made up to 22/12/08; full list of members (11 pages)
6 January 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
6 January 2009Return made up to 22/12/08; full list of members (11 pages)
6 January 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
14 January 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
14 January 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
7 January 2008Return made up to 22/12/07; change of members (10 pages)
7 January 2008Return made up to 22/12/07; change of members (10 pages)
6 June 2007Total exemption full accounts made up to 30 September 2006 (14 pages)
6 June 2007Total exemption full accounts made up to 30 September 2006 (14 pages)
1 February 2007New director appointed (2 pages)
1 February 2007New director appointed (2 pages)
10 January 2007Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 January 2007Director resigned (1 page)
10 January 2007Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 January 2007Director resigned (1 page)
27 April 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
27 April 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
6 January 2006Return made up to 22/12/05; full list of members (18 pages)
6 January 2006Return made up to 22/12/05; full list of members (18 pages)
6 January 2005Return made up to 22/12/04; change of members (14 pages)
6 January 2005Return made up to 22/12/04; change of members (14 pages)
17 December 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
17 December 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
25 May 2004Director resigned (1 page)
25 May 2004New director appointed (2 pages)
25 May 2004Director resigned (1 page)
25 May 2004New director appointed (2 pages)
23 March 2004Amended accounts made up to 30 September 2003 (10 pages)
23 March 2004Amended accounts made up to 30 September 2003 (10 pages)
8 January 2004Return made up to 22/12/03; change of members (15 pages)
8 January 2004Return made up to 22/12/03; change of members (15 pages)
18 December 2003Total exemption full accounts made up to 30 September 2003 (10 pages)
18 December 2003Total exemption full accounts made up to 30 September 2003 (10 pages)
6 January 2003Return made up to 22/12/02; full list of members (43 pages)
6 January 2003Return made up to 22/12/02; full list of members (43 pages)
18 November 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
18 November 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
14 January 2002Return made up to 22/12/01; change of members
  • 363(287) ‐ Registered office changed on 14/01/02
(21 pages)
14 January 2002Return made up to 22/12/01; change of members
  • 363(287) ‐ Registered office changed on 14/01/02
(21 pages)
30 November 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
30 November 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
8 January 2001Return made up to 22/12/00; change of members (17 pages)
8 January 2001Return made up to 22/12/00; change of members (17 pages)
16 November 2000Full accounts made up to 30 September 2000 (10 pages)
16 November 2000Full accounts made up to 30 September 2000 (10 pages)
12 January 2000Return made up to 22/12/99; full list of members (39 pages)
12 January 2000Return made up to 22/12/99; full list of members (39 pages)
1 December 1999Full accounts made up to 30 September 1999 (9 pages)
1 December 1999Full accounts made up to 30 September 1999 (9 pages)
14 June 1999Full accounts made up to 30 September 1998 (9 pages)
14 June 1999Full accounts made up to 30 September 1998 (9 pages)
11 January 1999Return made up to 22/12/98; change of members (10 pages)
11 January 1999Return made up to 22/12/98; change of members (10 pages)
14 January 1998Full accounts made up to 30 September 1997 (9 pages)
14 January 1998Return made up to 22/12/97; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 January 1998Full accounts made up to 30 September 1997 (9 pages)
14 January 1998Return made up to 22/12/97; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
16 January 1997Return made up to 22/12/96; bulk list available separately (7 pages)
16 January 1997Return made up to 22/12/96; bulk list available separately (7 pages)
9 January 1997Full accounts made up to 30 September 1996 (9 pages)
9 January 1997Full accounts made up to 30 September 1996 (9 pages)
18 January 1996Full accounts made up to 30 September 1995 (9 pages)
18 January 1996Return made up to 22/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
18 January 1996Full accounts made up to 30 September 1995 (9 pages)
18 January 1996Return made up to 22/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
4 April 1924Incorporation (26 pages)
4 April 1924Incorporation (26 pages)