Introduction
Watch Company
M
MUSTON PROPERTIES LIMITED
MUSTON PROPERTIES LIMITED is an active company incorporated on 1 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MUSTON PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13885533
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ENGLANDER, Pinchos Naftoli
ActiveBurlington House, LondonNW11 0PU
Born December 1983
Director
Appointed 25 Jan 2023
ENGLANDER, Pinchos Naftoli
Burlington House, LondonNW11 0PU
Born December 1983
Director
25 Jan 2023
Active
ENGLANDER, Shulem Zvi
ResignedBurlington House, LondonNW11 0PU
Born November 1960
Director
Appointed 01 Feb 2022
Resigned 25 Jan 2023
ENGLANDER, Shulem Zvi
Burlington House, LondonNW11 0PU
Born November 1960
Director
01 Feb 2022
Resigned 25 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchos Naftoli Englander
ActiveBurlington House, LondonNW11 0PU
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Mr Pinchos Naftoli Englander
Burlington House, LondonNW11 0PU
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2023
Active
Mr Shulem Zvi Englander
CeasedBurlington House, LondonNW11 0PU
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Ceased 25 Jan 2023
Mr Shulem Zvi Englander
Burlington House, LondonNW11 0PU
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Ceased 25 Jan 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2023
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022