| Company Name | Mashru Properties Limited |
|---|---|
| Director | Shyamal Mashru |
| Company Status | Active |
| Company Number | 08453608 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Dr Shyamal Mashru |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Challacombe Chess Way Chorleywood Herts WD3 5TA |
Location
| Registered Address | Challacombe Chess Way Chorleywood Herts WD3 5TA |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shyamal Mashru 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £301,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 21 December 2022 | Previous accounting period extended from 30 March 2022 to 31 March 2022 (1 page) |
| 23 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
| 14 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 9 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 January 2021 | Change of details for Dr Shymal Rohitkumar Mashru as a person with significant control on 22 January 2021 (2 pages) |
| 22 January 2021 | Director's details changed for Dr Shyamal Mashru on 22 January 2021 (2 pages) |
| 22 January 2021 | Registered office address changed from 22 the Heights 97 Frognal London NW3 6XS United Kingdom to Challacombe Chess Way Chorleywood Herts WD3 5TA on 22 January 2021 (1 page) |
| 24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 September 2018 | Registered office address changed from 84 Raddlebarn Road Selly Oak Birmingham B29 6HH to 22 the Heights 97 Frognal London NW3 6XS on 19 September 2018 (1 page) |
| 16 April 2018 | Cessation of Shyamal Rohitkumar Mashru as a person with significant control on 6 April 2016 (1 page) |
| 16 April 2018 | Notification of Shymal Rohitkumar Mashru as a person with significant control on 6 April 2016 (2 pages) |
| 16 April 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 3 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 3 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 9 September 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 9 September 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 16 July 2013 | Registered office address changed from 84 Raddlebarn Road Birmingham West Midlands B29 6HH United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 84 Raddlebarn Road Birmingham West Midlands B29 6HH United Kingdom on 16 July 2013 (1 page) |
| 20 March 2013 | Incorporation (36 pages) |
| 20 March 2013 | Incorporation (36 pages) |