Muswell H Limited

Company Name	Muswell H Limited
Directors	Avishay Manoach and Bernard Spitz
Company Status	Active
Company Number	09210667
Category	Private Limited Company
Incorporation Date	9 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Dafna Zahar
Status	Current
Appointed	09 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Avishay Manoach
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Polish
Status	Current
Appointed	14 September 2016(2 years after company formation)
Appointment Duration	7 years, 7 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Bernard Spitz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mrs Dafna Zahar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Linen Hall, Suite 252-254, 162-168 Regent Street R London W1B 5TB

Director Name	Mr Eitan Nathan Eldar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 November 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Linen Hall, Suite 252-254, 162-168 Regent Street R London W1B 5TB

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Linen Hall, Suite 252-254, 162-168 Regent Street R London W1B 5TB

Location

Registered Address	14 Berkeley Street Mayfair London W1J 8DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	26 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 June

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

18 September 2014	Delivered on: 24 September 2014 Persons entitled: Aeriance Investments Sa (The Security Agent) Classification: A registered charge Outstanding

Filing History

11 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
31 May 2023	Appointment of Mr Geva Dagan as a director on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Avishay Manoach as a director on 31 May 2023 (1 page)
21 September 2022	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
21 September 2022	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
12 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
4 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
25 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 March 2020	Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page)
12 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
29 May 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
28 February 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
31 December 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
3 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
1 August 2018	Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018 (1 page)
26 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
22 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
10 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
9 October 2017	Cessation of Simcha Asher Green as a person with significant control on 9 October 2017 (1 page)
9 October 2017	Notification of Rafael Rafaeli as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Notification of Bernard Spitz as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Notification of Bernard Spitz as a person with significant control on 2 November 2016 (2 pages)
9 October 2017	Notification of Rafael Rafaeli as a person with significant control on 2 November 2016 (2 pages)
9 October 2017	Cessation of Simcha Asher Green as a person with significant control on 2 November 2016 (1 page)
5 October 2017	Registered office address changed from C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB England to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB England to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 5 October 2017 (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
20 June 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
9 November 2016	Satisfaction of charge 092106670001 in full (1 page)
9 November 2016	Satisfaction of charge 092106670001 in full (1 page)
4 November 2016	Appointment of Mr Bernard Spitz as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Bernard Spitz as a director on 2 November 2016 (2 pages)
21 October 2016	Termination of appointment of Simcha Asher Green as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Simcha Asher Green as a director on 21 October 2016 (1 page)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
14 September 2016	Appointment of Mr Avishay Manoach as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Avishay Manoach as a director on 14 September 2016 (2 pages)
13 September 2016	Auditor's resignation (1 page)
13 September 2016	Auditor's resignation (1 page)
6 July 2016	Termination of appointment of Eitan Nathan Eldar as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Eitan Nathan Eldar as a director on 6 July 2016 (1 page)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
5 February 2016	Statement of capital following an allotment of shares on 18 September 2014 GBP 1,650,000 (3 pages)
5 February 2016	Statement of capital following an allotment of shares on 18 September 2014 GBP 1,650,000 (3 pages)
5 February 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,650,000 (5 pages)
5 February 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,650,000 (5 pages)
18 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
18 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
23 March 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
23 March 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 February 2015	Registered office address changed from 5 Portman Square London W1H 6NT to C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 5 Portman Square London W1H 6NT to C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 16 February 2015 (1 page)
8 December 2014	Appointment of Mr Eitan Nathan Eldar as a director on 24 November 2014 (2 pages)
8 December 2014	Appointment of Mr Eitan Nathan Eldar as a director on 24 November 2014 (2 pages)
5 December 2014	Appointment of Mr Simcha Asher Green as a director on 24 November 2014 (2 pages)
5 December 2014	Appointment of Mr Simcha Asher Green as a director on 24 November 2014 (2 pages)
5 November 2014	Memorandum and Articles of Association (21 pages)
5 November 2014	Memorandum and Articles of Association (21 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 18/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 18/09/2014 (6 pages)
25 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 10.00 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 10.00 (4 pages)
24 September 2014	Registration of charge 092106670001, created on 18 September 2014 (32 pages)
24 September 2014	Registration of charge 092106670001, created on 18 September 2014 (32 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted (19 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted (19 pages)

Muswell H Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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