Muse (Brixton) Limited

Company Name	Muse (Brixton) Limited
Company Status	Active
Company Number	09507897
Category	Private Limited Company
Incorporation Date	25 March 2015(9 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael John Auger
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Miss Sarah Anne Shankland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Joseph Frank Edwin Everett
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Soho Square London W1D 3QR

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Contact

Website	musedevelopments.com
Telephone	0141 4330141
Telephone region	Glasgow

Location

Registered Address	Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

22 February 2017	Delivered on: 28 February 2017 Persons entitled: Tmf Trustee Limited (As Security Agent) Classification: A registered charge Particulars: (1) hambrook house, 22 to 26 porden road (even numbers) london SW2 1EG and 10 brixton hill, london SW2 1RW as more particularly demised by and edged red on the plan annexed to a lease dated on or about the date of this instrument and made between the mayor and burgesses of the london borough of lambeth of lambeth town hall, brixton hill, london SW2 1RW and muse (brixton) limited (registered number 09507897) whose registered office is at kent house, 14-17 market place, london W1W 8AJ. (2) ivor house, 1, 3 and 7 acre lane and flats 1-26, 5 acre lane, london SW2 5RS as more particularly demised by and edged red on the plan annexed to a lease dated on or about the date of this instrument and made between the mayor and burgesses of the london borough of lambeth of lambeth town hall, brixton hill, london SW2 1RW and muse (brixton) limited (registered number 09507897) whose registered office is at kent house, 14-17 market place, london W1W 8AJ. Outstanding

22 February 2017

Delivered on: 28 February 2017
Persons entitled: Tmf Trustee Limited (As Security Agent)

Classification: A registered charge
Particulars: (1) hambrook house, 22 to 26 porden road (even numbers) london SW2 1EG and 10 brixton hill, london SW2 1RW as more particularly demised by and edged red on the plan annexed to a lease dated on or about the date of this instrument and made between the mayor and burgesses of the london borough of lambeth of lambeth town hall, brixton hill, london SW2 1RW and muse (brixton) limited (registered number 09507897) whose registered office is at kent house, 14-17 market place, london W1W 8AJ. (2) ivor house, 1, 3 and 7 acre lane and flats 1-26, 5 acre lane, london SW2 5RS as more particularly demised by and edged red on the plan annexed to a lease dated on or about the date of this instrument and made between the mayor and burgesses of the london borough of lambeth of lambeth town hall, brixton hill, london SW2 1RW and muse (brixton) limited (registered number 09507897) whose registered office is at kent house, 14-17 market place, london W1W 8AJ.
Outstanding

Filing History

25 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (21 pages)
28 July 2023	Termination of appointment of Sarah Anne Shankland as a director on 28 July 2023 (1 page)
27 March 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
24 February 2023	Director's details changed for Mr Joseph Frank Edwin Everett on 17 February 2023 (2 pages)
17 February 2023	Change of details for Muse Developments Limited as a person with significant control on 17 February 2023 (2 pages)
2 September 2022	Appointment of Mr Joseph Everett as a director on 22 August 2022 (2 pages)
31 May 2022	Full accounts made up to 31 December 2021 (21 pages)
6 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
31 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 December 2020 (22 pages)
6 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (21 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
18 March 2020	Satisfaction of charge 095078970001 in full (4 pages)
29 October 2019	Director's details changed for Mr David Hoyle on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Miss Sarah Anne Shankland on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Michael John Auger on 28 October 2019 (2 pages)
20 May 2019	Full accounts made up to 31 December 2018 (20 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
26 March 2019	Director's details changed for Mr David Hoyle on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Miss Sarah Anne Shankland on 26 March 2019 (2 pages)
23 April 2018	Full accounts made up to 31 December 2017 (19 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 February 2017	Registration of charge 095078970001, created on 22 February 2017 (39 pages)
28 February 2017	Registration of charge 095078970001, created on 22 February 2017 (39 pages)
15 April 2016	Full accounts made up to 31 December 2015 (11 pages)
15 April 2016	Full accounts made up to 31 December 2015 (11 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 100 (43 pages)
25 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 100 (43 pages)