Masseria Foodstores Limited

Company Name	Masseria Foodstores Limited
Director	Heinz Dieter Claassen
Company Status	Active
Company Number	04184459
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Previous Name	Classymash Food Stores Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Heinz Dieter Claassen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	31 March 2018(17 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Nicholas John Mash
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 52-53 Kensington Court London W8 5DE

Director Name	Mr Robert Andreas Claassen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a College Parade Salusbury Road London NW6 6RN

Secretary Name	Nicholas John Mash
Nationality	British
Status	Resigned
Appointed	22 March 2001(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 52-53 Kensington Court London W8 5DE

Contact

Website	thesalusburyfoodstore.co.uk
Telephone	020 73283287
Telephone region	London

Location

Registered Address	22a College Parade Salusbury Road London NW6 6RN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Classymash Pub Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,719
Cash	£16,775
Current Liabilities	£114,548

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

30 May 2014	Delivered on: 31 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2023	Compulsory strike-off action has been discontinued (1 page)
6 December 2023	Confirmation statement made on 21 March 2022 with no updates (3 pages)
6 December 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Compulsory strike-off action has been discontinued (1 page)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
11 January 2023	Compulsory strike-off action has been suspended (1 page)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
24 September 2022	Compulsory strike-off action has been discontinued (1 page)
23 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
15 February 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 August 2020	Director's details changed for Heinz Dieter Claassen on 5 August 2020 (2 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
1 April 2020	Change of details for London Food and Wine Stores Limited as a person with significant control on 31 March 2018 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
14 January 2019	Appointment of Heinz Dieter Claassen as a director on 31 March 2018 (2 pages)
14 January 2019	Termination of appointment of Robert Andreas Claassen as a director on 31 March 2018 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 September 2018	Notification of London Food and Wine Stores Limited as a person with significant control on 31 March 2018 (2 pages)
18 September 2018	Cessation of Masseria Group Limited as a person with significant control on 31 March 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
12 March 2018	Cessation of Classymash Pub Company Limited as a person with significant control on 10 October 2016 (1 page)
12 March 2018	Notification of Masseria Group Limited as a person with significant control on 10 October 2016 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 May 2017	Director's details changed for Mr Robert Andreas Claassen on 15 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Robert Andreas Claassen on 15 May 2017 (2 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
26 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
11 April 2016	Director's details changed for Robert Andreas Claassen on 11 February 2016 (2 pages)
11 April 2016	Director's details changed for Robert Andreas Claassen on 11 February 2016 (2 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 22a College Parade Salusbury Road London NW6 6RN on 5 August 2015 (2 pages)
5 August 2015	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 22a College Parade Salusbury Road London NW6 6RN on 5 August 2015 (2 pages)
5 August 2015	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 22a College Parade Salusbury Road London NW6 6RN on 5 August 2015 (2 pages)
28 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Change of name notice (2 pages)
5 September 2014	Change of name notice (2 pages)
5 September 2014	Company name changed classymash food stores LIMITED\certificate issued on 05/09/14 (2 pages)
5 September 2014	Company name changed classymash food stores LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-22 (2 pages)
31 May 2014	Registration of charge 041844590001 (26 pages)
31 May 2014	Registration of charge 041844590001 (26 pages)
7 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-23 (1 page)
7 May 2014	Change of name notice (2 pages)
7 May 2014	Change of name notice (2 pages)
7 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-23 (1 page)
2 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
10 April 2014	Change of name notice (2 pages)
10 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-23 (1 page)
10 April 2014	Change of name notice (2 pages)
10 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-23 (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Termination of appointment of Nicholas Mash as a director (1 page)
29 August 2012	Termination of appointment of Nicholas Mash as a director (1 page)
29 August 2012	Termination of appointment of Nicholas Mash as a secretary (1 page)
29 August 2012	Termination of appointment of Nicholas Mash as a secretary (1 page)
8 August 2012	Termination of appointment of Nicholas Mash as a director (1 page)
8 August 2012	Termination of appointment of Nicholas Mash as a director (1 page)
8 August 2012	Termination of appointment of Nicholas Mash as a secretary (1 page)
8 August 2012	Termination of appointment of Nicholas Mash as a secretary (1 page)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Secretary's details changed for Nicholas John Mash on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Nicholas John Mash on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Nicholas John Mash on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Nicholas John Mash on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Nicholas John Mash on 13 April 2012 (2 pages)
13 April 2012	Secretary's details changed for Nicholas John Mash on 13 April 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Nicholas John Mash on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Nicholas John Mash on 17 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Nicholas John Mash on 17 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Nicholas John Mash on 17 January 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Return made up to 21/03/09; full list of members (3 pages)
1 May 2009	Return made up to 21/03/09; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from 53-55 salusbury road london NW6 6NJ (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 53-55 salusbury road london NW6 6NJ (1 page)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 21/03/08; full list of members (3 pages)
26 March 2008	Return made up to 21/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
29 March 2006	Return made up to 21/03/06; full list of members (2 pages)
29 March 2006	Return made up to 21/03/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005	Return made up to 21/03/05; full list of members (2 pages)
26 May 2005	Return made up to 21/03/05; full list of members (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: acre house 11-15 william road london NW1 3ER (1 page)
4 May 2005	Registered office changed on 04/05/05 from: acre house 11-15 william road london NW1 3ER (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
27 April 2004	Return made up to 21/03/04; full list of members (5 pages)
27 April 2004	Return made up to 21/03/04; full list of members (5 pages)
28 January 2004	Registered office changed on 28/01/04 from: 56 salusbury road london NW6 6NN (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 56 salusbury road london NW6 6NN (1 page)
9 January 2004	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 August 2003	Return made up to 21/03/03; full list of members (5 pages)
31 August 2003	Return made up to 21/03/03; full list of members (5 pages)
13 June 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(288) ‐ Director's particulars changed (6 pages)
13 June 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (15 pages)
21 March 2001	Incorporation (15 pages)

Masseria Foodstores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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