MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
Overview
| Company Name | MASSHOUSE RESIDENTIAL BLOCK HI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05583689 |
| 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 MASSHOUSE RESIDENTIAL BLOCK HI LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MASSHOUSE RESIDENTIAL BLOCK HI LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASSHOUSE RESIDENTIAL BLOCK HI LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASSHOUSE RESIDENTIAL BLOCK LIMITED | Oct 05, 2005 | Oct 05, 2005 |
What are the latest accounts for MASSHOUSE RESIDENTIAL BLOCK HI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MASSHOUSE RESIDENTIAL BLOCK HI LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for MASSHOUSE RESIDENTIAL BLOCK HI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Jtc (Uk) Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Christopher Daniel Moore on Jun 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Leek on Jun 27, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Leek as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Agar as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for James Agar on May 13, 2019 | 2 pages | CH01 | ||
Termination of appointment of Grif Cosec Limited as a secretary on May 13, 2019 | 1 pages | TM02 | ||
Termination of appointment of Grif Cosec Limited as a director on May 13, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Moore as a director on May 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Wombwell as a director on May 13, 2019 | 1 pages | TM01 | ||
Appointment of James Agar as a director on May 13, 2019 | 2 pages | AP01 | ||
Registered office address changed from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on Jun 03, 2019 | 1 pages | AD01 | ||
Who are the officers of MASSHOUSE RESIDENTIAL BLOCK HI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| LEEK, Christopher Andrew | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 289395370002 | |||||||||
| MOORE, Christopher Daniel | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 259098570002 | |||||||||
| GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||||||
| MURPHY, Jonathan Stewart | Secretary | Heath Road WA14 2XP Hale Richmond House Cheshire England | British | 148526400001 | ||||||||||
| ROBINSON, Stephen Paul | Secretary | Lane End Attenburys Lane WA14 5QN Altrincham Cheshire | British | 96642930001 | ||||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| BRAEMAR ESTATES RESIDENTIAL LIMITED | Secretary | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 172895520001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| GRIF COSEC LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 | ||||||||||
| AGAR, James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 140090730002 | |||||||||
| DUSCHENES, Marc Joel | Director | Heath Road WA14 2XP Hale Richmond House Cheshire England | England | British | 74991370008 | |||||||||
| KENDRICK, John Edward | Director | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | England | British | 37891720006 | |||||||||
| REYNOLDS, Stephen Edward | Director | 52 Calabria Road N5 1HU London | England | British | 53229660001 | |||||||||
| ROBINSON, Stephen Paul | Director | Lane End Attenburys Lane WA14 5QN Altrincham Cheshire | England | British | 96642930001 | |||||||||
| ROBINSON, William Martin | Director | Heath Road WA14 2XP Hale Richmond House Cheshire | Great Britain | British | 76608610001 | |||||||||
| WOMBWELL, Simon Paul | Director | Welbeck Street W1G 0AY London 72 United Kingdom | England | British | 172035690001 | |||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Director | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 | |||||||||||
| GRIF COSEC LIMITED | Director | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 |
Who are the persons with significant control of MASSHOUSE RESIDENTIAL BLOCK HI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midlands Ground Rents Limited | Apr 06, 2016 | Dorey Court Admiral Park GY1 2HT St Peter Port Ground Floor Guernsey Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ground Rents Income Fund Plc | Apr 06, 2016 | Welbeck Street W1G 0AY London 72 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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