Company NameMasdhold Ltd
DirectorAhmed Masood
Company StatusActive
Company Number09012537
CategoryPrivate Limited Company
Incorporation Date25 April 2014(10 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ahmed Masood
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(6 months, 4 weeks after company formation)
Appointment Duration9 years, 5 months
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressFlat 1, St Mary's House Bouverie Place
London
W2 1RF
Director NameMrs Saida Ahmed Masood
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityTanzanian
StatusResigned
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceKenya
Correspondence Address160 The Quadrangle (Tower) Cambridge Square
London
W2 2PL
Director NameMr Ahmed Awadh Masood
Date of BirthApril 1942 (Born 82 years ago)
NationalityTanzanian
StatusResigned
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 The Quadrangle (Tower) Cambridge Square
London
W2 2PL
Director NameMr Ali Hasnain Raja
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityPakistani
StatusResigned
Appointed14 November 2014(6 months, 3 weeks after company formation)
Appointment Duration5 days (resigned 19 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 1, St Mary's House Bouverie Place
London
W2 1RF

Location

Registered AddressFlat 1, St Mary's House
Bouverie Place
London
W2 1RF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

2 at £1Ahmed Masood
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£16,166
Current Liabilities£16,164

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return27 July 2023 (9 months, 2 weeks ago)
Next Return Due10 August 2024 (3 months from now)

Filing History

10 March 2017Amended total exemption full accounts made up to 30 April 2016 (10 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
24 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(3 pages)
19 November 2014Appointment of Mr Ahmed Masood as a director on 19 November 2014 (2 pages)
19 November 2014Termination of appointment of Ali Hasnain Raja as a director on 19 November 2014 (1 page)
14 November 2014Termination of appointment of Ahmed Awadh Masood as a director on 14 November 2014 (1 page)
14 November 2014Appointment of Mr Ali Hasnain Raja as a director on 14 November 2014 (2 pages)
5 June 2014Termination of appointment of Saida Masood as a director (2 pages)
2 June 2014Termination of appointment of Saida Masood as a director (2 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)