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Companies House/London/Company profile

THIRTYNINEMUSWELLHILL LTD

Active
07418838·incorporated 2010-10-26

THIRTYNINEMUSWELLHILL LTD is an active UK private limited company, incorporated on 26 October 2010 at Companies House (number 07418838; OpenRegistry canonical ID GB-07418838-thirtyninemuswellhill-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-26
Registered Address
39 MUSWELL HILL, LONDON, N10 3PN
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

THIRTYNINEMUSWELLHILL LTD has 3 persons with significant control on file:

  • Mr Ediz Osman born 1986 resident in England, British national. Notified 2019-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sui-Yin Vanessa Wai born 1991 resident in England, British national. Notified 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas James Rose born 1994 resident in England, British national. Notified 2022-07-29.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Clive Philip Greenaway born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Bernadette Preston born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Mcnulty born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Chi-Man Cheung born 1964 resident in England, British national. Notified 2017-11-07. Ceased 2026-04-16.
    • Owns 25–50% of shares
  • Mrs Shirley Hazel Blake born 1958 resident in England, British national. Notified 2021-07-27. Ceased 2022-07-29.
    • Has significant influence or control

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