MASDUPOT LTD
Overview
| Company Name | MASDUPOT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05959364 |
| 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 MASDUPOT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MASDUPOT LTD located?
| Registered Office Address | Ferndale House Pound Hill SO24 9BP Alresford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASDUPOT LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED | Oct 06, 2006 | Oct 06, 2006 |
What are the latest accounts for MASDUPOT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MASDUPOT LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for MASDUPOT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed southern properties & management (france) LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Registered office address changed from C/O J Theophilus & Co 5 Borelli Yard Farnham Surrey GU9 7NU to Ferndale House Pound Hill Alresford SO24 9BP on Aug 29, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Angus Theophilus on Jun 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie-Caroline Burgess on Jun 22, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 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 06, 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 06, 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 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MASDUPOT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOPHILUS, John Angus | Secretary | 8 Beaumond Green SO23 8GF Winchester Hampshire | British | 62899290004 | ||||||
| THEOPHILUS, John Angus | Director | Borelli Yard GU9 7NU Farnham 5 England | England | British | 62899290007 | |||||
| THEOPHILUS, Marie-Caroline | Director | Borelli Yard GU9 7NU Farnham 5 England | England | British | 115985530003 |
Who are the persons with significant control of MASDUPOT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Angus Theophilus | Oct 06, 2016 | Pound Hill SO24 9BP Alresford Ferndale House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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