| Company Name | Museprime Management Limited |
|---|---|
| Directors | David Gary Mattey and Steven Mattey |
| Company Status | Active |
| Company Number | 05158584 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Previous Name | Museprime Property Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Gary Mattey |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2006(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Director Name | Mr Steven Mattey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2006(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Secretary Name | Robert Adam Davis |
|---|---|
| Status | Current |
| Appointed | 06 November 2023(19 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Director Name | Alan Mattey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 101 Uphill Road Mill Hill London NW7 4QD |
| Secretary Name | Jeffrey Mattey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Avenue Radlett WD7 7DG |
| Director Name | Mr Spencer Adam Leslie |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 July 2011) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
| Director Name | Mr Adam Daniel Brandon |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 May 2010) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 28 Uphill Road Mill Hill London NW7 4RB |
| Secretary Name | Alison Sandler |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2016(11 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 November 2023) |
| Role | Company Director |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Museprime Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page) |
|---|---|
| 7 November 2023 | Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages) |
| 30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
| 21 June 2023 | Confirmation statement made on 21 June 2023 with updates (5 pages) |
| 24 July 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
| 22 June 2022 | Confirmation statement made on 21 June 2022 with updates (5 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with updates (5 pages) |
| 12 July 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 7 June 2017 | Director's details changed for Mr David Gary Mattey on 31 May 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr David Gary Mattey on 31 May 2017 (2 pages) |
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
| 27 April 2016 | Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page) |
| 27 April 2016 | Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page) |
| 15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 30 September 2011 | Termination of appointment of Spencer Leslie as a director (2 pages) |
| 30 September 2011 | Termination of appointment of Spencer Leslie as a director (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
| 1 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 29 June 2010 | Termination of appointment of Adam Brandon as a director (2 pages) |
| 29 June 2010 | Termination of appointment of Adam Brandon as a director (2 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 November 2009 (9 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 November 2009 (9 pages) |
| 10 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 November 2008 (10 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 November 2008 (10 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
| 17 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (7 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (7 pages) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Location of register of members (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 22 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 13 July 2006 | New director appointed (4 pages) |
| 13 July 2006 | New director appointed (4 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 17 May 2006 | New director appointed (3 pages) |
| 17 May 2006 | New director appointed (3 pages) |
| 13 April 2006 | Company name changed museprime property LIMITED\certificate issued on 13/04/06 (2 pages) |
| 13 April 2006 | Company name changed museprime property LIMITED\certificate issued on 13/04/06 (2 pages) |
| 21 February 2006 | New director appointed (5 pages) |
| 21 February 2006 | New director appointed (4 pages) |
| 21 February 2006 | New director appointed (5 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | New director appointed (4 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 22 June 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 22 July 2004 | Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2004 | Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2004 | Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page) |
| 22 July 2004 | Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (5 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New director appointed (5 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Incorporation (17 pages) |
| 21 June 2004 | Incorporation (17 pages) |