MASONPEARL PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | MASONPEARL PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04098801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASONPEARL PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MASONPEARL PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Westbourne Block Management 9 Spring Street W2 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASONPEARL PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for MASONPEARL PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for MASONPEARL PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Westbourne Block Management Limited on Jun 13, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 24, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Westbourne Block Management Limited as a secretary on Oct 22, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from 17 Abingdon Road London W8 6AH England to 19 Eastbourne Terrace London W2 6LG on Oct 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on Jul 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MASONPEARL PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | Spring Street W2 3RA London 9 England |
| 155709910002 | ||||||||||
| BARB, Roger Alan | Director | Garden Flat 18 Clifton Gardens W9 1DT London | United Kingdom | British | Banker | 74083070001 | ||||||||
| PETER, Samantha | Director | 18 Clifton Gardens W9 1DT London Top Flat England | United Kingdom | Swiss | Marketing Director | 191750790002 | ||||||||
| SCHUETZ, Patricia A | Director | Flat 2 18 Clifton Gardens W9 1DT London | United Kingdom | Usa German | Investment Manager | 117368310001 | ||||||||
| BARB, Roger Alan | Secretary | Garden Flat 18 Clifton Gardens W9 1DT London | British | Banker | 74083070001 | |||||||||
| MCQUAID, Anna | Secretary | Top Flat 18 Clifton Gardens W9 1DT London | British | Management Consultant | 38916070002 | |||||||||
| SOUTHAM, Roger James | Secretary | Mark Road HP2 7DN Hemel Hempstead Vantage Point 23 Hertfordshire | British | 155348590001 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| EKER, Samantha | Director | Second Floor 18 Clifton Gardens W9 1DT London | British | Graphic Designer | 74083250001 | |||||||||
| MCQUAID, Anna | Director | Top Flat 18 Clifton Gardens W9 1DT London | United Kingdom | British | Management Consultant | 38916070002 | ||||||||
| SARIHAN, Adnan | Director | Flat D 18 Clifton Gardens W9 1DT London | British | Director | 66991500001 | |||||||||
| WOLFSON, Helen | Director | 18 Clifton Gardens W9 1DT London | British | Counsellor | 62351780001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for MASONPEARL PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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