MASONS PROPERTY LETTING & MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4QL

Company number 02953543
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address 2-8 FOUNTAYNE ROAD UNIT 214, TUDORLEAF BUSINESS CENTRE, LONDON, ENGLAND, N15 4QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 9 Cecil Road Walthamstow London E17 5DH to 2-8 Fountayne Road Unit 214 Tudorleaf Business Centre London N15 4QL on 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of MASONS PROPERTY LETTING & MANAGEMENT LIMITED are www.masonspropertylettingmanagement.co.uk, and www.masons-property-letting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Masons Property Letting Management Limited is a Private Limited Company. The company registration number is 02953543. Masons Property Letting Management Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Masons Property Letting Management Limited is 2 8 Fountayne Road Unit 214 Tudorleaf Business Centre London England N15 4ql. The company`s financial liabilities are £1.4k. It is £-2.77k against last year. The cash in hand is £4.01k. It is £0.44k against last year. And the total assets are £5.02k, which is £-2.83k against last year. MASON, Claudia Lena is a Secretary of the company. MASON, Fitz-Maurice Acquinas is a Director of the company. MASON, Joel Desic is a Director of the company. MASON, Juliette Lydovenia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


masons property letting & management Key Finiance

LIABILITIES £1.4k
-67%
CASH £4.01k
+12%
TOTAL ASSETS £5.02k
-37%
All Financial Figures

Current Directors

Secretary
MASON, Claudia Lena
Appointed Date: 28 July 1994

Director
MASON, Fitz-Maurice Acquinas
Appointed Date: 28 July 1994
83 years old

Director
MASON, Joel Desic
Appointed Date: 18 January 2014
51 years old

Director
MASON, Juliette Lydovenia
Appointed Date: 28 July 1994
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Persons With Significant Control

Mr Fitz-Maurice Acquinas Mason
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control

MASONS PROPERTY LETTING & MANAGEMENT LIMITED Events

31 Jan 2017
Registered office address changed from 9 Cecil Road Walthamstow London E17 5DH to 2-8 Fountayne Road Unit 214 Tudorleaf Business Centre London N15 4QL on 31 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

10 Aug 2015
Director's details changed for Juliette Lydovenia Mason on 18 July 2015
...
... and 47 more events
16 Oct 1995
Full accounts made up to 31 January 1995
27 Jul 1995
Return made up to 28/07/95; full list of members
24 Mar 1995
Accounting reference date notified as 31/01
03 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1994
Incorporation

MASONS PROPERTY LETTING & MANAGEMENT LIMITED Charges

2 May 1997
Legal charge
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a first floor maisonette 226 brettenham road…
22 August 1996
Fixed and floating charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…
22 August 1996
Fixed and floating charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…
22 August 1996
Legal charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 37 wetherden street waltham forest greater…
22 August 1996
Legal charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 164 markhouse road walthamstow waltham…