| Company Name | Mazda Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09520911 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rustom Aspi Contractor |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ormiston Grove London W12 0JR |
| Director Name | Tanaz Rustom Contractor |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Banker; Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ormiston Grove London W12 0JR |
Location
| Registered Address | 13 Ormiston Grove London W12 0JR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Rustom Aspi Contractor 90.00% Ordinary |
|---|---|
| 100 at £1 | Tanaz Rustom Contractor 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 21 November 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 28 April 2016 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 28 April 2016 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |