MASTERFIELD PROPERTIES LIMITED

Hellopages » Greater London » Hackney » E5 9NA

Company number 03677743
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 44 THEYDON ROAD, LONDON, E5 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 036777430014, created on 29 March 2016. The most likely internet sites of MASTERFIELD PROPERTIES LIMITED are www.masterfieldproperties.co.uk, and www.masterfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterfield Properties Limited is a Private Limited Company. The company registration number is 03677743. Masterfield Properties Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Masterfield Properties Limited is 44 Theydon Road London E5 9na. . GROSSMAN, Beile is a Secretary of the company. GROSSMAN, Aron is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSSMAN, Beile
Appointed Date: 01 June 1999

Director
GROSSMAN, Aron
Appointed Date: 01 June 1999
71 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 02 December 1998

Nominee Director
BUYVIEW LTD
Resigned: 10 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Aron Grossman
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASTERFIELD PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registration of charge 036777430014, created on 29 March 2016
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
19 Jul 1999
New secretary appointed
19 Jun 1999
Particulars of mortgage/charge
09 Jun 1999
Particulars of mortgage/charge
27 Apr 1999
Registered office changed on 27/04/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Dec 1998
Incorporation

MASTERFIELD PROPERTIES LIMITED Charges

29 March 2016
Charge code 0367 7743 0014
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 7 & 8 bellberry mount. 64 moresby road. London. E5…
9 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2011
Mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 41-47 clyde road tottenham london t/nos mx 184616…
9 February 2010
Legal charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 castlewood road tottenham london t/n EGL379407 by way…
8 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a 1 bellberry mount 64 moresby road…
4 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 673-675 green lanes london by way of fixed charge, the…
4 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 bellberry mount, 64 moresby road, london by way of fixed…
16 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 28 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a 41-47 clyde road tottenham london…
7 September 2000
Legal mortgage
Delivered: 21 September 2000
Status: Satisfied on 11 May 2011
Persons entitled: Bank of Wales
Description: Property k/a being 41-47 clyde road tottenham london t/n…
16 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 11 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 31 mountgrove road in the…
25 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 11 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a 673 and 675 green lane, becontree…
14 July 1999
Legal charge
Delivered: 28 July 1999
Status: Satisfied on 11 May 2011
Persons entitled: Commercial Acceptnces Limited
Description: Land and buildings 41/47 (odd) clyde road london N15 t/nos:…
8 June 1999
Legal charge
Delivered: 19 June 1999
Status: Satisfied on 11 May 2011
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property k/a 673 and 675 green lane becontree…
8 June 1999
Debenture
Delivered: 9 June 1999
Status: Satisfied on 11 May 2011
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…