Masons Property Services Limited

Company Name	Masons Property Services Limited
Director	Paul Vincent Mason
Company Status	Active
Company Number	04676585
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Previous Name	Vivos Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Vincent Mason
Nationality	British
Status	Current
Appointed	12 October 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	7 Churchgate Cheshunt Hertfordshire EN8 9NB

Director Name	Mr Paul Vincent Mason
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	7 Churchgate Cheshunt Herts EN8 9NB

Director Name	Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	7 years (resigned 30 March 2011)
Role	Company Director
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Secretary Name	Ruveyde Hussein
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	8 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Secretary Name	Tanel Hussein
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 October 2005)
Role	Office Manager
Correspondence Address	59 Barrowell Green Winchmore Hill London N21 3AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	masonspropertyservices.com

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Anne Elizabeth Mason 60.00% Ordinary
25 at £1	Tanju Hussein 25.00% Ordinary B
15 at £1	Christopher Lazarou 15.00% Ordinary C

Financials

Year	2014
Net Worth	£59,481
Cash	£95,261
Current Liabilities	£57,458

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 April 2011	Appointment of Paul Vincent Mason as a director (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 100 (4 pages)
12 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2011	Termination of appointment of Tanju Hussein as a director (2 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 April 2009	Return made up to 01/03/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 July 2008	Return made up to 01/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 March 2007	Return made up to 01/03/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
1 September 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
18 July 2005	Return made up to 01/03/05; full list of members (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (1 page)
10 May 2004	Return made up to 01/03/04; full list of members (5 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Ad 01/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Director resigned (1 page)
27 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
22 April 2004	Company name changed vivos promotions LIMITED\certificate issued on 22/04/04 (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 788-790 finchley road london NW11 7TJ (1 page)
24 February 2003	Incorporation (16 pages)

Masons Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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