MASTERFIELD PROPERTIES LIMITED

Overview

Company Name	MASTERFIELD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03677743
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTERFIELD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MASTERFIELD PROPERTIES LIMITED located?

Registered Office Address	44 Theydon Road London E5 9NA
Undeliverable Registered Office Address	No

What are the latest accounts for MASTERFIELD PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 05, 2024
Next Accounts Due On	Apr 05, 2025
Last Accounts
Last Accounts Made Up To	Jun 28, 2023

What is the status of the latest confirmation statement for MASTERFIELD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for MASTERFIELD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Registration of charge 036777430023, created on Feb 13, 2025	4 pages	MR01

Aug 20, 2024	Registration of charge 036777430022, created on Aug 16, 2024	8 pages	MR01

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with updates	4 pages	CS01

Jun 27, 2024	Current accounting period extended from Jun 21, 2024 to Jul 05, 2024	1 pages	AA01

Jun 27, 2024	Total exemption full accounts made up to Jun 28, 2023	10 pages	AA

Jun 21, 2024	Current accounting period shortened from Jun 22, 2023 to Jun 21, 2023	1 pages	AA01

Apr 23, 2024	Satisfaction of charge 036777430015 in full	1 pages	MR04

Mar 21, 2024	Previous accounting period shortened from Jun 23, 2023 to Jun 22, 2023	1 pages	AA01

Dec 20, 2023	Registration of charge 036777430021, created on Dec 19, 2023	27 pages	MR01

Nov 22, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jun 22, 2023	Previous accounting period shortened from Jun 24, 2022 to Jun 23, 2022	1 pages	AA01

Mar 23, 2023	Previous accounting period shortened from Jun 25, 2022 to Jun 24, 2022	1 pages	AA01

Nov 08, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 23, 2022	Previous accounting period shortened from Jun 26, 2021 to Jun 25, 2021	1 pages	AA01

Mar 24, 2022	Previous accounting period shortened from Jun 27, 2021 to Jun 26, 2021	1 pages	AA01

Mar 16, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Mar 14, 2022	Registration of charge 036777430020, created on Mar 04, 2022	36 pages	MR01

Nov 10, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Current accounting period shortened from Jun 28, 2020 to Jun 27, 2020	1 pages	AA01

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Dec 26, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

View All Filings

Who are the officers of MASTERFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSSMAN, Beile 37 Ashtead Road E5 9BJ London	Jun 01, 1999		Secretary	37 Ashtead Road E5 9BJ London		British			9601000001
GROSSMAN, Aaron 37 Ashtead Road E5 9BJ London	Jun 01, 1999		Director	37 Ashtead Road E5 9BJ London	United Kingdom	British	1954-7	Co Director	85173270001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 02, 1998	Dec 10, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 02, 1998	Dec 10, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Grossman 44 Theydon Road London E5 9NA	Dec 01, 2016	44 Theydon Road London E5 9NA	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0