| Company Name | T L Mason & Sons (Property) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01352015 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1978(46 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lyndon Paul Mason |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Co Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Philip Clive Mason |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Mr Philip Clive Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Stephen Mason |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1996(18 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Director Marketing |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Jean Beryl Mason |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 28 December 1991) |
| Role | Co Director |
| Correspondence Address | 35 Winchester Street Salisbury Wiltshire SP1 1HG |
| Director Name | Mr Terence Lyndon Mason |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 28 December 1991) |
| Role | Co Director |
| Correspondence Address | 35 Winchester Street Salisbury Wiltshire SP1 1HG |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lyndon Mason 33.33% Ordinary |
|---|---|
| 1 at £1 | Philip Mason 33.33% Ordinary |
| 1 at £1 | Stephen Mason 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,102 |
| Current Liabilities | £6,019 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 July 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 5 January 2023 | Director's details changed for Mr Lyndon Paul Mason on 1 May 2022 (2 pages) |
| 5 January 2023 | Change of details for Mr Philip Clive Mason as a person with significant control on 1 May 2022 (2 pages) |
| 5 January 2023 | Director's details changed for Mr Stephen Mason on 1 May 2022 (2 pages) |
| 5 January 2023 | Change of details for Mr Lyndon Paul Mason as a person with significant control on 1 May 2022 (2 pages) |
| 5 January 2023 | Change of details for Mr Stephen Mason as a person with significant control on 1 May 2022 (2 pages) |
| 5 January 2023 | Director's details changed for Mr Philip Clive Mason on 1 May 2022 (2 pages) |
| 7 July 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 7 July 2022 (1 page) |
| 24 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 14 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 29 April 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 8 January 2019 | Confirmation statement made on 4 January 2019 with updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 September 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Lyndon Paul Mason as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Change of details for Mr Philip Clive Mason as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Stephen Mason as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Stephen Mason as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Philip Clive Mason as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Lyndon Paul Mason as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 27 July 2016 | Director's details changed for Mr Lyndon Paul Mason on 6 April 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Lyndon Paul Mason on 6 April 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr Philip Clive Mason on 6 April 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr Philip Clive Mason on 6 April 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr Stephen Mason on 6 April 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr Stephen Mason on 6 April 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Lyndon Paul Mason on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Lyndon Paul Mason on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Stephen Mason on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Stephen Mason on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Philip Clive Mason on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Philip Clive Mason on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 December 2002 | Director's particulars changed (1 page) |
| 23 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Return made up to 05/12/02; full list of members
|
| 16 December 2002 | Return made up to 05/12/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 12 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 18 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 18 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 January 2000 | Return made up to 05/12/99; full list of members
|
| 5 January 2000 | Return made up to 05/12/99; full list of members
|
| 27 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 June 1998 | Withdrawal of application for striking off (1 page) |
| 16 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 1998 | Withdrawal of application for striking off (1 page) |
| 12 June 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 12 June 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1998 | Application for striking-off (1 page) |
| 19 January 1998 | Application for striking-off (1 page) |
| 30 June 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 30 June 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 7 April 1997 | Ad 20/03/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 April 1997 | Ad 20/03/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 14 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 14 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 7 March 1987 | Full accounts made up to 11 June 1985 (1 page) |
| 7 March 1987 | Full accounts made up to 11 June 1985 (1 page) |
| 12 June 1986 | Full accounts made up to 30 April 1985 (1 page) |
| 12 June 1986 | Full accounts made up to 30 April 1985 (1 page) |
| 22 March 1986 | Accounts made up to 11 June 1984 (1 page) |
| 22 March 1986 | Accounts made up to 11 June 1984 (1 page) |
| 20 June 1983 | Accounts made up to 31 March 1980 (1 page) |
| 20 June 1983 | Accounts made up to 31 March 1980 (1 page) |