MASONS PROPERTY SERVICES LIMITED - FINCHLEY


Company Profile Company Filings

Overview

MASONS PROPERTY SERVICES LIMITED is a Private Limited Company from FINCHLEY and has the status: Active.
MASONS PROPERTY SERVICES LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676585. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MASONS PROPERTY SERVICES LIMITED - FINCHLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GABLE HOUSE
FINCHLEY
LONDON
N3 3LF

This Company Originates in : United Kingdom
Previous trading names include:
VIVOS PROMOTIONS LIMITED (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL VINCENT MASON Jan 1967 British Director 2011-03-30 CURRENT
PAUL VINCENT MASON Jan 1967 British Secretary 2005-10-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-04-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-04-11 RESIGNED
TANJU HUSSEIN Jun 1964 British Director 2004-03-01 UNTIL 2011-03-30 RESIGNED
TANEL HUSSEIN Feb 1977 Secretary 2004-10-28 UNTIL 2005-10-12 RESIGNED
RUVEYDE HUSSEIN Secretary 2004-03-01 UNTIL 2004-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anne Elizabeth Mason 2016-04-06 - 2016-04-06 10/1965 Cheshunt   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Tanju Hussein 2016-04-06 - 2016-04-06 6/1964 Enfield   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anne Elizabeth Mason 2016-04-06 10/1945 Cheshunt   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CHICHESTER PLACE MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEDFONT GATE (BLOCKS Y,Z, 1 & 2) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
BEDFONT GATE (BLOCKS A,B,C,D,E,F) MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
BEDFONT GATE (BLOCKS G,H,J,K,L) MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active DORMANT 98000 - Residents property management
COLUMBIA WHARF (BLOCK A) MANAGEMENT COMPANY LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BEDFONT GATE (BLOCKS U,V,W & X) MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
BEDFONT GATE (BLOCKS M,N,P & Q) MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
BEDFONT GATE (BLOCKS R, S & T) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
MASONS_PROPERTY_SERVICES_ - Accounts 2024-01-23 30-04-2023 £119,295 equity
MASONS_PROPERTY_SERVICES_ - Accounts 2023-01-10 30-04-2022 £142,434 equity
MASONS_PROPERTY_SERVICES_ - Accounts 2022-02-11 30-04-2021 £119,343 equity
MASONS_PROPERTY_SERVICES_ - Accounts 2021-01-28 30-04-2020 £117,323 equity
MASONS_PROPERTY_SERVICES_ - Accounts 2019-01-18 30-04-2018 £125,749 equity

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