Massdan Limited

Company Name	Massdan Limited
Company Status	Active
Company Number	04942410
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sudhirkumar Kakad
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	94 Berners Way Broxbourne Hertfordshire EN10 6NP

Director Name	Mr Daniel Kakad
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(20 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	54 Fords Grove London N21 3DP

Director Name	Mr Rashmikant Chhotalal Kakad
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(20 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	54 Fords Grove London N21 3DP

Secretary Name	Rashmikant Kakad
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Fords Grove London N21 3DP

Location

Registered Address	54 Fords Grove Winchmore Hill London N21 3DP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

15 at £1	Danny Tucker 15.00% Ordinary
13 at £1	Akhil Dattani 13.00% Ordinary
13 at £1	Sunesh Kakad 13.00% Ordinary
12 at £1	Amisha Kakad 12.00% Ordinary
12 at £1	Meenal Kakad 12.00% Ordinary
12 at £1	Nikhil Dattani 12.00% Ordinary
12 at £1	Shenal Kakad 12.00% Ordinary
10 at £1	Rashmi Kakad 10.00% Ordinary
1 at £1	Sudhir Kakad 1.00% Ordinary

Financials

Year	2014
Net Worth	£137,979
Cash	£23,419
Current Liabilities	£35,966

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Charges

21 January 2005	Delivered on: 2 February 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 markhouse road walthamstow london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 January 2005	Delivered on: 7 January 2005 Satisfied on: 20 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 January 2005

Delivered on: 2 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 64 markhouse road walthamstow london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

6 January 2005

Delivered on: 7 January 2005
Satisfied on: 20 September 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 December 2023	Micro company accounts made up to 5 April 2023 (2 pages)
23 November 2023	Appointment of Mr Rashmikant Chhotalal Kakad as a director on 20 November 2023 (2 pages)
23 November 2023	Appointment of Mr Daniel Kakad as a director on 20 November 2023 (2 pages)
29 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
13 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
8 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
3 November 2020	Termination of appointment of Rashmikant Kakad as a secretary on 6 June 2020 (1 page)
25 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
2 February 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
19 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
20 September 2013	Satisfaction of charge 1 in full (4 pages)
20 September 2013	Satisfaction of charge 1 in full (4 pages)
3 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
3 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
23 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 November 2009	Director's details changed for Sudhirkumar Kakad on 23 October 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Sudhirkumar Kakad on 23 October 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Sudhirkumar Kakad on 23 October 2003 (1 page)
26 October 2009	Director's details changed for Sudhirkumar Kakad on 23 October 2003 (1 page)
18 September 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
18 September 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
18 September 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
27 October 2008	Return made up to 23/10/08; full list of members (5 pages)
27 October 2008	Return made up to 23/10/08; full list of members (5 pages)
14 November 2007	Return made up to 23/10/07; full list of members (4 pages)
14 November 2007	Return made up to 23/10/07; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 November 2006	Return made up to 23/10/06; full list of members (4 pages)
6 November 2006	Return made up to 23/10/06; full list of members (4 pages)
30 November 2005	Return made up to 23/10/05; full list of members (8 pages)
30 November 2005	Return made up to 23/10/05; full list of members (8 pages)
31 August 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
31 August 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
31 August 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 December 2004	Return made up to 23/10/04; full list of members (8 pages)
7 December 2004	Return made up to 23/10/04; full list of members (8 pages)
11 August 2004	Accounting reference date extended from 31/10/04 to 05/04/05 (1 page)
11 August 2004	Accounting reference date extended from 31/10/04 to 05/04/05 (1 page)
23 October 2003	Incorporation (18 pages)
23 October 2003	Incorporation (18 pages)