Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Thirtyninemuswellhill Ltd
- Incorporated
- 26 October 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ediz OsmanThomas James RoseSui-Yin Vanessa Wai
- Owned by
- Thomas James RoseEdiz OsmanSui-Yin Vanessa Wai
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39 Muswell HillLondonN10 3PN
Officers 3 active
Officer details are public data from the Companies House register.
Osman, Ediz
Director · Appointed 29 July 2022
British
Born November 1986
Rose, Thomas James
Director · Appointed 29 July 2022
British
Born February 1994 (32)
Wai, Sui-Yin Vanessa
Director · Appointed 29 July 2022
British
Born March 1991 (35)
Officer history (4 former)
8 August 2022
Resigned Blake, Shirley Hazel as Director
29 July 2022
Appointed Osman, Ediz as Director
29 July 2022
Appointed Rose, Thomas James as Director
29 July 2022
Appointed Wai, Sui-Yin Vanessa as Director
27 July 2021
18 July 2021
Appointed Blake, Shirley Hazel as Director
16 July 2019
Resigned Preston, Gillian Bernadette as Director
31 July 2013
Appointed Preston, Gillian Bernadette as Director
27 December 2011
Resigned Stallwood, Paul as Secretary
26 October 2010
Appointed Stallwood, Paul as Secretary
26 October 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas James Rose
Individual · Notified 29 July 2022
Owns 25–50% of shares
British
Born February 1994 (32)
Ediz Osman
Individual · Notified 17 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Sui-Yin Vanessa Wai
Individual · Notified 7 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1991 (35)
Former controllers (5)
16 April 2026
Ceased Chi-Man Cheung — Owns 25–50% of shares
29 July 2022
Ceased Shirley Hazel Blake — Has significant influence or control
27 July 2021
17 July 2019
Ceased Gillian Bernadette Preston — Owns 25–50% of shares
7 November 2017
Ceased Mary Mcnulty — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 19 April 2026 | Cessation of a person with significant control | |||
| 7 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 7 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 28 November 2024 | Confirmation statement with no updates | 26 October 2024 |
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