Introduction
Watch Company
M
MUSWELL HILL LEASE LIMITED
MUSWELL HILL LEASE LIMITED is an active company incorporated on 30 March 2023 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. MUSWELL HILL LEASE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14768700
LTD Company
Age
2 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 30 March 2023 - 30 June 2024(16 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
14 Berkeley Street Mayfair London, W1J 8DX,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAGAN, Geva
ActiveBerkeley Street, LondonW1J 8DX
Born June 1985
Director
Appointed 30 Mar 2023
DAGAN, Geva
Berkeley Street, LondonW1J 8DX
Born June 1985
Director
30 Mar 2023
Active
SPITZ, Bernard
ActiveBerkeley Street, LondonW1J 8DX
Born December 1976
Director
Appointed 16 May 2023
SPITZ, Bernard
Berkeley Street, LondonW1J 8DX
Born December 1976
Director
16 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Muswell Hill Ltd
ActiveBerkeley Street, LondonW1J 8DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Muswell Hill Ltd
Berkeley Street, LondonW1J 8DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Active
Mr Geva Dagan
CeasedBerkeley Street, LondonW1J 8DX
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Ceased 21 Sept 2023
Mr Geva Dagan
Berkeley Street, LondonW1J 8DX
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Ceased 21 Sept 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2024
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
25 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023