Company NameMaster Design Lock Ltd
DirectorMohammad Shahryar Khazai
Company StatusActive
Company Number09980832
CategoryPrivate Limited Company
Incorporation Date1 February 2016(8 years, 3 months ago)
Previous NameContinental Fm Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mohammad Shahryar Khazai
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(3 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Bridge Street
Kington
HR5 3DJ
Wales
Director NameMr Marc Feldman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetro House 57 Pepper Road
Leeds
LS10 2RU

Location

Registered Address52 Rowley Gardens
London
N4 1HJ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardWoodberry Down
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return10 November 2023 (6 months, 1 week ago)
Next Return Due24 November 2024 (6 months, 1 week from now)

Filing History

11 November 2020Confirmation statement made on 10 November 2020 with updates (4 pages)
13 October 2020Change of details for Mr Mohammad Shahryar Khazai as a person with significant control on 5 November 2019 (2 pages)
13 October 2020Notification of Mohammad Shahryar Khazai as a person with significant control on 5 November 2019 (2 pages)
13 October 2020Withdrawal of a person with significant control statement on 13 October 2020 (2 pages)
10 October 2020Unaudited abridged accounts made up to 29 February 2020 (8 pages)
9 October 2020Appointment of Mr Mohammad Shahryar Khazai as a director on 5 November 2019 (2 pages)
9 October 2020Termination of appointment of Marc Feldman as a director on 9 October 2020 (1 page)
9 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
7 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
31 January 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 June 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2016Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 February 2016Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)