Maskells Estate Agents Limited

Company Name	Maskells Estate Agents Limited
Directors	Charles Harry Curran and James Frederick Mitcalfe Hope
Company Status	Active
Company Number	05968567
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Charles Harry Curran
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(6 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Walton Street London SW3 2HT

Director Name	Mr James Frederick Mitcalfe Hope
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Walton Street London SW3 2HT

Director Name	Mr Stephen Michael Copeman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15 Thirlmere Road London SW16 1QW

Director Name	Mrs Harriet Jane Mott
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	16 Kelmscott Road London SW11 6QY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ms Karen Jones
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Micawber Avenue Uxbridge Middlesex UB8 3NZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	maskells.co.uk
Email address	[email protected]
Telephone	020 75812216
Telephone region	London

Location

Registered Address	71 Walton Street London SW3 2HT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Conster Capital Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,528
Cash	£30,185
Current Liabilities	£61,868

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

20 December 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
20 October 2023	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
18 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
26 May 2023	Director's details changed for Mr Charles Harry Curran on 24 January 2023 (2 pages)
5 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
28 November 2022	Appointment of Mr James Frederick Mitcalfe Hope as a director on 22 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
10 December 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
13 May 2021	Director's details changed for Mr Charles Harry Curran on 28 April 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
6 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 June 2013	Statement of company's objects (2 pages)
6 June 2013	Statement of company's objects (2 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Register(s) moved to registered inspection location (1 page)
11 April 2013	Termination of appointment of Stephen Copeman as a director (1 page)
11 April 2013	Register inspection address has been changed (1 page)
11 April 2013	Register inspection address has been changed (1 page)
11 April 2013	Termination of appointment of Stephen Copeman as a director (1 page)
10 April 2013	Appointment of Mr Charles Harry Curran as a director ANNOTATION This document is a duplicate of AP01 registered on 9TH April 2013. (3 pages)
10 April 2013	Appointment of Mr Charles Harry Curran as a director ANNOTATION This document is a duplicate of AP01 registered on 9TH April 2013. (3 pages)
9 April 2013	Appointment of Mr Charles Harry Curran as a director (2 pages)
9 April 2013	Appointment of Mr Charles Harry Curran as a director (2 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Termination of appointment of Karen Jones as a secretary (1 page)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Termination of appointment of Karen Jones as a secretary (1 page)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 November 2009	Director's details changed for Stephen Michael Copeman on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Stephen Michael Copeman on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Stephen Michael Copeman on 2 October 2009 (2 pages)
16 September 2009	Appointment terminated director harriet mott (1 page)
16 September 2009	Appointment terminated director harriet mott (1 page)
18 March 2009	Return made up to 16/10/08; full list of members (4 pages)
18 March 2009	Return made up to 16/10/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 July 2008	Accounting reference date shortened from 31/10/2007 to 30/04/2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 July 2008	Accounting reference date shortened from 31/10/2007 to 30/04/2007 (1 page)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
19 March 2007	Ad 29/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2007	Ad 29/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: c/O. Hare wilson associates redmead house, uxbridge road, hillingdon heath, uxbridge middlesex UB10 0LT (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: c/O. Hare wilson associates redmead house, uxbridge road, hillingdon heath, uxbridge middlesex UB10 0LT (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
16 October 2006	Incorporation (14 pages)
16 October 2006	Incorporation (14 pages)

Maskells Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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