About

Registered Number: 01638315
Date of Incorporation: 27/05/1982 (42 years and 10 months ago)
Company Status: Active
Registered Address: Kent House, 14-17 Market Place, London, W1W 8AJ

 

Founded in 1982, Muse Properties Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBBIN, Alastair James 10 June 2010 - 1
ELLIOTT, Richard Stuart N/A 11 December 1992 1
HAWE, Malcolm Albert N/A 12 June 1992 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 11 June 2020
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 12 April 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 14 August 2015
RESOLUTIONS - N/A 24 June 2015
CC04 - Statement of companies objects 24 June 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 07 April 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 12 June 2014
TM01 - Termination of appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 25 October 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 05 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 07 June 2011
RESOLUTIONS - N/A 19 January 2011
AR01 - Annual Return 24 June 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AA - Annual Accounts 25 May 2010
TM01 - Termination of appointment of director 13 April 2010
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
CERTNM - Change of name certificate 27 July 2007
363a - Annual Return 25 July 2007
363a - Annual Return 13 June 2006
RESOLUTIONS - N/A 05 June 2006
RESOLUTIONS - N/A 24 May 2006
AA - Annual Accounts 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
363a - Annual Return 06 July 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 15 May 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
363s - Annual Return 30 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 30 April 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
AA - Annual Accounts 17 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 23 June 2000
288c - Notice of change of directors or secretaries or in their particulars 11 January 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 05 July 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 31 July 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 15 July 1997
AUD - Auditor's letter of resignation 13 July 1997
AA - Annual Accounts 01 November 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 06 September 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 06 July 1995
RESOLUTIONS - N/A 13 October 1994
AA - Annual Accounts 08 October 1994
363s - Annual Return 30 June 1994
RESOLUTIONS - N/A 09 January 1994
MEM/ARTS - N/A 09 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 20 July 1993
288 - N/A 18 December 1992
RESOLUTIONS - N/A 19 October 1992
AA - Annual Accounts 15 October 1992
288 - N/A 15 July 1992
363s - Annual Return 18 June 1992
395 - Particulars of a mortgage or charge 11 April 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
288 - N/A 09 January 1992
RESOLUTIONS - N/A 09 December 1991
RESOLUTIONS - N/A 09 December 1991
RESOLUTIONS - N/A 09 December 1991
288 - N/A 06 September 1991
AA - Annual Accounts 03 September 1991
288 - N/A 07 July 1991
288 - N/A 07 July 1991
363x - Annual Return 04 July 1991
395 - Particulars of a mortgage or charge 02 January 1991
288 - N/A 13 November 1990
AA - Annual Accounts 05 September 1990
288 - N/A 23 July 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 25 October 1989
288 - N/A 04 October 1989
363 - Annual Return 26 July 1989
288 - N/A 24 February 1989
288 - N/A 24 February 1989
287 - Change in situation or address of Registered Office 18 January 1989
288 - N/A 27 October 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 24 June 1988
288 - N/A 03 February 1988
AUD - Auditor's letter of resignation 14 October 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 24 September 1987
288 - N/A 18 June 1987
363 - Annual Return 02 October 1986
AA - Annual Accounts 04 August 1986
288 - N/A 26 July 1986
288 - N/A 23 June 1986
AA - Annual Accounts 21 December 1984
AA - Annual Accounts 02 December 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 1992 Fully Satisfied

N/A

Legal charge 28 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.