32 Mason Street Management Company Ltd is a private limited company that can be found at Gateway House, 10 Coopers Way, Southend-On-Sea SS2 5TE. Incorporated on 2018-12-05, this 4-year-old company is run by 1 director.
Director Antony D., appointed on 22 September 2021.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-05-04 and the due date for the following filing is 2024-05-18. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Gateway House |
| Office Address2 | 10 Coopers Way |
| Town | Southend-on-sea |
| Post code | SS2 5TE |
| Country of origin | United Kingdom |
| Registration Number | 11713555 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (393 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Corporate Secretary
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Carol A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Antony D. This PSC owns 75,01-100% shares. Moving on, there is Chris T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carol A.
| Notified on | 12 August 2021 |
| Ceased on | 22 September 2021 |
| Nature of control: |
significiant influence or control |
Antony D.
| Notified on | 22 September 2021 |
| Ceased on | 22 September 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Chris T.
| Notified on | 5 December 2018 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, October 2023 |
accounts | Free Download (2 pages) |
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