Massmark (1993) Limited

Company Name	Massmark (1993) Limited
Company Status	Active
Company Number	02768691
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 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 Neil Hershman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	272 Regents Park Road London N3 3HN

Secretary Name	Madeline Carole Hershman
Nationality	British
Status	Current
Appointed	11 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Regents Park Road London N3 3HN

Director Name	Mr David Martin Hershman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(18 years, 4 months after company formation)
Appointment Duration	13 years
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	272 Regents Park Road Finchley London N3 3HN

Director Name	Mrs Madeline Carole Hershman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Regents Park Road London N3 3HN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	272 Regents Park Road Finchley Central London N3 3HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Madeline Hershman 38.00% Ordinary
38 at £1	Neil Hershman 38.00% Ordinary
24 at £1	David Hershman 24.00% Ordinary

Financials

Year	2014
Net Worth	£257,256
Cash	£560
Current Liabilities	£335,718

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

18 October 2017	Delivered on: 21 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings known as flat 59 langham court wyke road london t/no SGL307735. Outstanding
30 March 2017	Delivered on: 13 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings k/a 38 beauvais avenue new cardington bedfordshire t/no BD303475. Outstanding
30 March 2017	Delivered on: 13 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings k/a 36 beauvais avenue new cardington bedfordshire t/no BD303460. Outstanding
17 June 2015	Delivered on: 18 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 112 east croft house, 86 northolt road, south harrow, middlesex, HA2 0ES and registered at hm land registry under title number AGL203993 (the "property"). Outstanding
17 June 2015	Delivered on: 18 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
17 June 2015	Delivered on: 18 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 58 east croft house, 86 northolt road, south harrow, middlesex, HA2 0ES and registered at hm land registry under title number AGL205769 (the "property"). Outstanding
17 June 2015	Delivered on: 18 June 2015 Persons entitled: Svenska Handelsbanken Ab ( Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 151 east croft house, 86 northolt road, south harrow, middlesex, HA2 0ES and registered at hm land registry under title number AGL241358 (the "property"). Outstanding
17 June 2015	Delivered on: 18 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as 59 langham court, wyke road, raynes park, london SW20 8RP and registered at hm land registry under title number SGL307735 (the "property"). Outstanding
28 January 2021	Delivered on: 29 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal mortgage, all legal interest in the leasehold property known as 112 eastcroft house, 86 northolt road, harrow, middlesex, HA2 0ES. Outstanding
28 January 2021	Delivered on: 29 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal mortgage, all legal interest in the leasehold property known as 58 eastcroft house, 86 northolt road, harrow, middlesex, HA2 0ER. Outstanding
20 January 1994	Delivered on: 26 January 1994 Satisfied on: 20 March 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 October 2017	Registration of charge 027686910009, created on 18 October 2017 (18 pages)
13 April 2017	Registration of charge 027686910008, created on 30 March 2017 (18 pages)
13 April 2017	Registration of charge 027686910007, created on 30 March 2017 (18 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
14 January 2016	Secretary's details changed for Madeline Carole Hershman on 24 November 2015 (1 page)
14 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Director's details changed for Mr Neil Hershman on 24 November 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 June 2015	Registration of charge 027686910002, created on 17 June 2015 (19 pages)
18 June 2015	Registration of charge 027686910006, created on 17 June 2015 (19 pages)
18 June 2015	Registration of charge 027686910003, created on 17 June 2015 (19 pages)
18 June 2015	Registration of charge 027686910005, created on 17 June 2015 (18 pages)
18 June 2015	Registration of charge 027686910004, created on 17 June 2015 (19 pages)
5 May 2015	Appointment of Mrs Madeline Carole Hershman as a director on 5 January 2015 (2 pages)
5 May 2015	Appointment of Mrs Madeline Carole Hershman as a director on 5 January 2015 (2 pages)
20 March 2015	Satisfaction of charge 1 in full (4 pages)
6 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
18 January 2012	Secretary's details changed for Madeline Carole Hershman on 1 October 2010 (2 pages)
18 January 2012	Director's details changed for Neil Hershman on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Neil Hershman on 1 October 2011 (2 pages)
18 January 2012	Secretary's details changed for Madeline Carole Hershman on 1 October 2010 (2 pages)
12 January 2012	Appointment of David Martin Hershman as a director (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 100 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 100 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Return made up to 25/11/08; full list of members (3 pages)
25 November 2008	Return made up to 25/11/07; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 25/11/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Return made up to 25/11/05; full list of members (6 pages)
16 January 2006	Registered office changed on 16/01/06 from: 2 fallowfield stanmore middlesex HA7 3DF (1 page)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 December 2004	Return made up to 25/11/04; full list of members (6 pages)
29 October 2004	Registered office changed on 29/10/04 from: premier house 309 ballards lane london N12 8LU (1 page)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 December 2003	Return made up to 25/11/03; full list of members (6 pages)
4 December 2002	Return made up to 25/11/02; full list of members (6 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 January 2002	Return made up to 25/11/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 July 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
2 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
14 December 2000	Full accounts made up to 31 August 1999 (9 pages)
14 December 2000	Return made up to 25/11/00; full list of members (6 pages)
2 December 1999	Return made up to 25/11/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 August 1998 (9 pages)
1 December 1998	Return made up to 25/11/98; no change of members (5 pages)
2 September 1998	Full accounts made up to 31 August 1997 (9 pages)
26 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
15 December 1997	Return made up to 27/11/97; no change of members (5 pages)
9 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 December 1996	Return made up to 27/11/96; full list of members (7 pages)
14 May 1996	Full accounts made up to 31 August 1995 (12 pages)
29 November 1995	Return made up to 27/11/95; no change of members (6 pages)
28 June 1995	Full accounts made up to 31 August 1994 (10 pages)

Massmark (1993) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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