MASONS PROPERTY LETTING & MANAGEMENT LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-07-12 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-30

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22/10/2422 October 2024 Satisfaction of charge 5 in full

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22/10/2422 October 2024 Satisfaction of charge 3 in full

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22/10/2422 October 2024 Satisfaction of charge 2 in full

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22/10/2422 October 2024 Satisfaction of charge 4 in full

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22/10/2422 October 2024 Satisfaction of charge 1 in full

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17/08/2417 August 2024 Confirmation statement made on 2024-07-12 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-01-30

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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19/07/2319 July 2023 Amended total exemption full accounts made up to 2022-01-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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25/03/1825 March 2018 REGISTERED OFFICE CHANGED ON 25/03/2018 FROM 2-8 FOUNTAYNE ROAD UNIT 214 TUDORLEAF BUSINESS CENTRE LONDON N15 4QL ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 9 CECIL ROAD WALTHAMSTOW LONDON E17 5DH

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE LYDOVENIA MASON / 18/07/2015

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10/08/1510 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / FITZ-MAURICE ACQUINAS MASON / 18/07/2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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20/02/1420 February 2014 31/01/14 TOTAL EXEMPTION FULL

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20/02/1420 February 2014 DIRECTOR APPOINTED JOEL DESIC MASON

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14/08/1314 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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01/03/131 March 2013 31/01/13 TOTAL EXEMPTION FULL

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02/08/122 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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02/03/122 March 2012 31/01/12 TOTAL EXEMPTION FULL

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07/09/117 September 2011 18/07/11 FULL LIST AMEND

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02/08/112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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22/03/1122 March 2011 31/01/11 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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02/09/102 September 2010 31/01/10 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 31/01/09 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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13/08/0813 August 2008 31/01/08 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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01/08/061 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/07/0519 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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22/07/0322 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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25/07/0225 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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29/08/0129 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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02/08/992 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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24/07/9724 July 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9623 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9623 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9623 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9623 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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14/08/9614 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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27/07/9527 July 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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03/08/943 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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