MASSILIA PROPERTIES LIMITED
Overview
| Company Name | MASSILIA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05825044 |
| 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 MASSILIA PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASSILIA PROPERTIES LIMITED located?
| Registered Office Address | 10 Watney Close CR8 4BS Purley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASSILIA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MASSILIA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for MASSILIA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Change of details for Ms Jia Wei as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Ramon Michiel Oosting as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||
Termination of appointment of Gerry Bernard Wynne as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Patrick Mcgovern as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gerry Bernard Wynne as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ramon Michiel Oosting as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jia Wei as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Notification of Jia Wei as a person with significant control on Jan 03, 2023 | 2 pages | PSC01 | ||
Notification of Ramon Michiel Oosting as a person with significant control on Jan 03, 2023 | 2 pages | PSC01 | ||
Cessation of Keith Woolley as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Martyn-Jones as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fractional Administration Services Limited as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 10 Watney Close Purley Surrey CR8 4BS on Oct 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Appointment of Kevin Martyn-Jones as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Warren Hannah as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MASSILIA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGOVERN, Michael Patrick | Director | Watney Close CR8 4BS Purley 10 Surrey England | Ireland | Irish | 341173660001 | |||||||||
| OOSTING, Ramon Michiel | Director | Watney Close CR8 4BS Purley 10 Surrey England | England | Dutch | 341172210001 | |||||||||
| WEI, Jia | Director | Watney Close CR8 4BS Purley 10 Surrey England | England | British | 341172510001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | England | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| MARTYN-JONES, Kevin | Director | Watney Close CR8 4BS Purley 10 Surrey England | United Kingdom | British | 247835340001 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 200287160001 | |||||||||
| WYNNE, Gerry Bernard | Director | Watney Close CR8 4BS Purley 10 Surrey England | Ireland | Irish | 341173490001 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 112259340003 | ||||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Heswall CH60 0FW Wirral PO BOX 5 United Kingdom |
| 112259340003 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral Uk | 116069840002 | |||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 |
Who are the persons with significant control of MASSILIA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramon Michiel Oosting | Jan 03, 2023 | Watney Close CR8 4BS Purley 10 Surrey England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Ms Jia Wei | Jan 03, 2023 | Watney Close CR8 4BS Purley 10 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Woolley | Oct 15, 2018 | Watney Close CR8 4BS Purley 10 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Leslie Bates | Apr 06, 2016 | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MASSILIA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Oct 15, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 30, 2016 | Jun 30, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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