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MASTERFIELD PROPERTIES 2 LTD

MASTERFIELD PROPERTIES 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTERFIELD PROPERTIES 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12770123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERFIELD PROPERTIES 2 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MASTERFIELD PROPERTIES 2 LTD located?

    Registered Office Address
    44 Theydon Road
    E5 9NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERFIELD PROPERTIES 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 27, 2025
    Next Accounts Due OnApr 27, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MASTERFIELD PROPERTIES 2 LTD?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for MASTERFIELD PROPERTIES 2 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 28, 2022 to Jul 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Jul 29, 2022 to Jul 28, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jul 30, 2021 to Jul 29, 2021

    		1 pagesAA01

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 127701230001, created on Nov 27, 2020

    		4 pagesMR01

    Registration of charge 127701230002, created on Nov 27, 2020

    		4 pagesMR01

    Change of details for Mr Allan Grossman as a person with significant control on Nov 23, 2020

    		2 pagesPSC04

    Notification of Allan Grossman as a person with significant control on Sep 03, 2020

    		2 pagesPSC01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2020

    Statement of capital on Jul 27, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MASTERFIELD PROPERTIES 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Aaron
    Theydon Road
    E5 9NA London
    44
    United Kingdom
    		Director
    Theydon Road
    E5 9NA London
    44
    United Kingdom
    		United KingdomBritishDirector85173270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERFIELD PROPERTIES 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Grossman
    Theydon Road
    E5 9NA London
    44
    United Kingdom
    		Sep 03, 2020
    Theydon Road
    E5 9NA London
    44
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Theydon Road
    London
    44
    United Kingdom
    		Jul 27, 2020
    Theydon Road
    London
    44
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03677743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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