MASTERS LODGE FREEHOLD COMPANY LIMITED
Overview
| Company Name | MASTERS LODGE FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10575254 |
| 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 MASTERS LODGE FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MASTERS LODGE FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Metta Property Management 803 London Road SS0 9SY Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERS LODGE FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MASTERS LODGE FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for MASTERS LODGE FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Masters Lodge S.A.R.L as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Lyndon Robert Coppin as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Masters Lodge S.A.R.L as a director on Dec 02, 2024 | 2 pages | AP02 | ||
Appointment of Mr Gleb Kyluzner as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Julian Sharpe as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kathleen Walsh as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Metta Property Management as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Metta Property Management Limited as a secretary on Apr 26, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Metta Property Management as a director on Jun 12, 2022 | 2 pages | AP02 | ||
Termination of appointment of Ian Paul Mitchell as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Julian Sharpe as a director on Jun 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from Anthony Gold Solicitors 496 Streatham High Road London SW16 3QB United Kingdom to Metta Property Management 803 London Road Westcliff-on-Sea SS0 9SY on Jun 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Who are the officers of MASTERS LODGE FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METTA PROPERTY MANAGEMENT LIMITED | Secretary | London Road SS0 9SY Westcliff-On-Sea 803 London Road England |
| 267193780001 | ||||||||||||||
| COPPIN, Lyndon Robert | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | Australian | 255169370001 | |||||||||||||
| KYLUZNER, Gleb | Director | 803 London Road SS0 9SY Westcliff-On-Sea Metta Property Management England | England | American | 328038120001 | |||||||||||||
| WALSH, Kathleen | Director | 8 Masters Lodge Johnson Street E1 0BE London 8 Masters Lodge England | England | British | 324186660001 | |||||||||||||
| GENDLE, Paul Andrew | Director | Flat 16 Johnson Street E1 0BE London Masters Lodge England | England | British | 156305910002 | |||||||||||||
| HENRY, Tom Henry | Director | 496 Streatham High Road SW16 3QB London Anthony Gold Solicitors United Kingdom | United Kingdom | British | 181791030001 | |||||||||||||
| MITCHELL, Ian Paul | Director | 803 London Road SS0 9SY Westcliff-On-Sea Metta Property Management England | United Kingdom | Irish | 272064230001 | |||||||||||||
| MITCHELL, Ian Paul | Director | 496 Streatham High Road SW16 3QB London Anthony Gold Solicitors United Kingdom | England | Irish | 181791040001 | |||||||||||||
| SHARPE, Julian | Director | Flat 12 Johnson Street E1 0BE London Maters Lodge England | England | British | 297052720001 | |||||||||||||
| MASTERS LODGE S.A.R.L | Director | Route De Thionville L-2610 Luxembourg 128 Luxembourg |
| 333393290001 | ||||||||||||||
| METTA PROPERTY MANAGEMENT | Director | London Road SS0 9SY Westcliff-On-Sea 803 England |
| 262150310001 |
What are the latest statements on persons with significant control for MASTERS LODGE FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | 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