| Company Name | Musterplan Limited |
|---|---|
| Directors | Michael Leventis and Rita Leventis |
| Company Status | Active |
| Company Number | 01671307 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1982(41 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Leventis |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Furzefield Road Beaconsfield Buckinghamshire HP9 1PQ |
| Director Name | Mrs Rita Leventis |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Furzefield Road Beaconsfield Buckinghamshire HP9 1PQ |
| Secretary Name | Mrs Rita Leventis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Furzefield Road Beaconsfield Buckinghamshire HP9 1PQ |
Contact
| Telephone | 020 74026471 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 159/161 Sussex Gardens London W2 2SX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 300k at £1 | Kavendish Court Hotels LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Leventis 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 18 November 1998 | Delivered on: 21 November 1998 Satisfied on: 3 February 2005 Persons entitled: Birmingham Midshires Building Society Classification: Deed of fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 28 November 1986 | Delivered on: 13 December 1986 Satisfied on: 21 November 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 sussex gardes london W.2. Fully Satisfied |
| 28 November 1986 | Delivered on: 13 December 1986 Satisfied on: 21 November 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 sussex gardens, london W.2. Fully Satisfied |
| 24 March 1983 | Delivered on: 29 March 1983 Satisfied on: 21 November 1998 Persons entitled: Banco Di Sicilia Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 159 and 161 sussex gardens, paddington, london. Fixed and floatingcharge undertaking and all property and assets present ad future including goodwwill uncalled capital. With all buildings, fixed plant machinery and fixtures. Fully Satisfied |
Filing History
| 24 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 8 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 September 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 12 October 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 October 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 28 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 November 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 4 November 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 27 January 2015 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 8 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 31/08/07; full list of members (4 pages) |
| 23 July 2008 | Return made up to 31/08/07; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 3 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 15 May 2001 | Return made up to 31/08/00; full list of members (6 pages) |
| 15 May 2001 | Return made up to 31/08/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 4 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |