Masons Property Advisers Limited in Franconia Road LONDON

Masons Property Advisers Limited LONDON

Masons Property Advisers started in year 1990 as Private Limited Company with registration number 02534038. The Masons Property Advisers company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 8 Franconia Road London 8. Postal code: SW4 9ND.

The firm has one director. Jeremy F., appointed on 23 August 1991. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Duncan M. who worked with the the firm until 12 April 2005.

Masons Property Advisers Limited Address / Contact

Office Address	8 Franconia Road London 8
Office Address2	Franconia Road
Town	London
Post code	SW4 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02534038
Date of Incorporation	Thu, 23rd Aug 1990
Industry	Development of building projects
End of financial Year	30th December
Company age	34 years old
Account next due date	Sat, 30th Dec 2023 (162 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Jeremy F.

Position: Director

Appointed: 23 August 1991

Duncan M.

Position: Secretary

Resigned: 12 April 2005

Andrew F.

Position: Secretary

Appointed: 13 April 2005

Resigned: 31 December 2008

Andrew F.

Position: Director

Appointed: 01 September 2001

Resigned: 31 December 2008

Nicholas G.

Position: Director

Appointed: 01 January 1996

Resigned: 07 December 2004

Duncan M.

Position: Director

Appointed: 23 August 1991

Resigned: 07 December 2004

Edward D.

Position: Director

Appointed: 23 August 1991

Resigned: 10 February 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Jeremy F. The abovementioned PSC and has 75,01-100% shares.

Jeremy F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	221 316	59 217	98 083	238 145	203 386	132 010
Current Assets	260 204	177 007	215 347	352 735	302 909	239 052
Debtors	38 888	117 790	117 264	114 590	99 523	107 042
Other Debtors		43 642	43 616	40 042	36 975	44 494
Property Plant Equipment	2 725

Other
Accumulated Depreciation Impairment Property Plant Equipment	60 199
Average Number Employees During Period		1		1	1
Corporation Tax Payable			4 634	14 174
Creditors	88 316	12 322	24 017	100 980	69 146	5 534
Disposals Decrease In Depreciation Impairment Property Plant Equipment		60 199
Disposals Property Plant Equipment		62 924
Fixed Assets	24 392	21 667
Investments		21 667	-21 667
Investments Fixed Assets	21 667	21 667
Net Current Assets Liabilities	171 888	164 685	191 330	251 755	233 763	233 518
Other Investments Other Than Loans		21 667	-21 667
Other Taxation Social Security Payable		7 026	37	28
Property Plant Equipment Gross Cost	62 924
Total Assets Less Current Liabilities	196 280	186 352	191 330	251 755	233 763	233 518
Trade Creditors Trade Payables		5 296	19 346	86 778	69 146	5 534
Trade Debtors Trade Receivables		74 148	73 648	74 548	62 548	62 548

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 15th, January 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 26th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st September 2015: 1389.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd August 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th October 2014: 1389.00 GBP	capital
AR01	Annual return drawn up to 23rd August 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 18th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd August 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd August 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, July 2010	accounts	Free Download (8 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 8th September 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 18th September 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 18th September 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 24th October 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (7 pages)
363(288)	24th October 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th October 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (7 pages)
363(288)	24th October 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 14th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 14th December 1999 with shareholders record filed on: 14th, December 1999	annual return	Free Download (4 pages)
363s	Annual return up to 14th December 1999 with shareholders record filed on: 14th, December 1999	annual return	Free Download (4 pages)
363(288)	14th December 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 14th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 8th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 8th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 18th, December 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 18th, December 1997	accounts	Free Download (7 pages)
363s	Annual return up to 17th October 1997 with shareholders record filed on: 17th, October 1997	annual return	Free Download (4 pages)
363(288)	17th October 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 17th October 1997 with shareholders record filed on: 17th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 27th, November 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 27th, November 1996	accounts	Free Download (7 pages)
363s	Annual return up to 31st October 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (6 pages)
363(288)	31st October 1996 Annual return (Registered office changed on 31/10/96)	annual return
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (4 pages)
363(288)	29th November 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (4 pages)
363(288)	29th November 1995 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1994 filed on: 2nd, August 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 2nd, August 1995	accounts	Free Download (9 pages)
363s	Annual return up to 28th November 1994 with shareholders record filed on: 28th, November 1994	annual return	Free Download
363(287)	Registered office changed on 28/11/94	annual return
363s	Annual return up to 28th November 1994 with shareholders record filed on: 28th, November 1994	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 9th, August 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 9th, August 1994	accounts	Free Download
363s	Annual return up to 22nd November 1993 with shareholders record filed on: 22nd, November 1993	annual return	Free Download
363(288)	22nd November 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd November 1993 with shareholders record filed on: 22nd, November 1993	annual return
363(288)	22nd November 1993 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 5th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 5th, October 1993	accounts
363s	Annual return up to 27th October 1992 with shareholders record filed on: 27th, October 1992	annual return	Free Download
363(288)	27th October 1992 Annual return (Director resigned)	annual return
363s	Annual return up to 27th October 1992 with shareholders record filed on: 27th, October 1992	annual return
363(288)	27th October 1992 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 5th, June 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 5th, June 1992	accounts	Free Download
363b	Annual return up to 26th February 1992 with list of all shareholders filed on: 26th, February 1992	annual return
363b	Annual return up to 26th February 1992 with list of all shareholders filed on: 26th, February 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, April 1991	accounts

Masons Property Advisers Limited LONDON

Masons Property Advisers Limited Address / Contact

Company Information / Profile

Company staff

Jeremy F.

Duncan M.

Andrew F.

Andrew F.

Nicholas G.

Duncan M.

Edward D.

People with significant control

Annual reports financial information

Company filings

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