Masbrow Services Limited

Company Name	Masbrow Services Limited
Director	Niki Craveiro
Company Status	Active
Company Number	02959340
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Niki Craveiro
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(15 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Kelvedon Road Wickham Bishops Witham Essex CM8 3NA

Director Name	Gregory Charalambous
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 9 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	58 Denton Road Hornsey London N8 9NT

Secretary Name	Kyriaki Charalambous
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	58 Denton Road Hornsey London N8 9NT

Secretary Name	Niki Cravelro
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	63 Kelvedon Road Witham Essex CM8 3NA

Director Name	Sofronia Kelpis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	58 Denton Road London N8 9NT

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Niki Craveiro 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,110
Cash	£64
Current Liabilities	£5,360

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

19 October 2023	Total exemption full accounts made up to 31 August 2023 (6 pages)
10 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 August 2022 (6 pages)
14 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
4 August 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 August 2020 (5 pages)
14 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
4 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 August 2017 (4 pages)
28 November 2017	Total exemption full accounts made up to 31 August 2017 (4 pages)
5 July 2017	Notification of Niki Craveiro as a person with significant control on 1 July 2016 (2 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
5 July 2017	Notification of Niki Craveiro as a person with significant control on 1 July 2016 (2 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 September 2013	Amended accounts made up to 31 August 2012 (3 pages)
18 September 2013	Amended accounts made up to 31 August 2012 (3 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 June 2010	Termination of appointment of Gregory Charalambous as a director (1 page)
8 June 2010	Termination of appointment of Sofronia Kelpis as a director (1 page)
8 June 2010	Termination of appointment of Niki Cravelro as a secretary (1 page)
8 June 2010	Appointment of Mrs Niki Craveiro as a director (2 pages)
8 June 2010	Appointment of Mrs Niki Craveiro as a director (2 pages)
8 June 2010	Termination of appointment of Gregory Charalambous as a director (1 page)
8 June 2010	Termination of appointment of Niki Cravelro as a secretary (1 page)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Termination of appointment of Sofronia Kelpis as a director (1 page)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
17 September 2009	Return made up to 16/08/09; full list of members (3 pages)
17 September 2009	Return made up to 16/08/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 16/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2008	Return made up to 16/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2008	Director appointed sofronia kelpis (2 pages)
20 June 2008	Director appointed sofronia kelpis (2 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 September 2007	Return made up to 16/08/07; full list of members (6 pages)
3 September 2007	Return made up to 16/08/07; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2006	Return made up to 16/08/06; full list of members (6 pages)
11 September 2006	Return made up to 16/08/06; full list of members (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
15 August 2005	Return made up to 16/08/05; full list of members (6 pages)
15 August 2005	Return made up to 16/08/05; full list of members (6 pages)
16 August 2004	Return made up to 16/08/04; full list of members (6 pages)
16 August 2004	Return made up to 16/08/04; full list of members (6 pages)
13 August 2004	Registered office changed on 13/08/04 from: 58 denton road hornsey london N8 9NT (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 58 denton road hornsey london N8 9NT (1 page)
21 October 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
21 October 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 August 2003	Return made up to 16/08/03; full list of members (6 pages)
19 August 2003	Return made up to 16/08/03; full list of members (6 pages)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
25 October 2001	Total exemption full accounts made up to 31 August 2001 (11 pages)
25 October 2001	Total exemption full accounts made up to 31 August 2001 (11 pages)
7 September 2001	Return made up to 16/08/01; full list of members (6 pages)
7 September 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
7 September 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
7 September 2001	Return made up to 16/08/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 August 1999 (10 pages)
2 October 2000	Full accounts made up to 31 August 1999 (10 pages)
15 August 2000	Return made up to 16/08/00; full list of members (6 pages)
15 August 2000	Return made up to 16/08/00; full list of members (6 pages)
20 August 1999	Return made up to 16/08/99; no change of members (4 pages)
20 August 1999	Return made up to 16/08/99; no change of members (4 pages)
18 June 1999	Full accounts made up to 31 August 1998 (6 pages)
18 June 1999	Full accounts made up to 31 August 1998 (6 pages)
9 April 1999	Return made up to 16/08/98; no change of members (6 pages)
9 April 1999	Return made up to 16/08/98; no change of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
19 August 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
24 November 1997	Return made up to 16/08/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 November 1997	Return made up to 16/08/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
9 April 1997	Return made up to 16/08/96; no change of members (4 pages)
9 April 1997	Return made up to 16/08/96; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 August 1995 (3 pages)
17 March 1997	Accounts for a small company made up to 31 August 1995 (3 pages)
16 February 1996	Return made up to 16/08/95; full list of members (6 pages)
16 February 1996	Return made up to 16/08/95; full list of members (6 pages)
16 August 1994	Incorporation (13 pages)
16 August 1994	Incorporation (13 pages)

Masbrow Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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