Masefield Estates Limited in LONDON

Masefield Estates Limited LONDON

Masefield Estates started in year 1992 as Private Limited Company with registration number 02759648. The Masefield Estates company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 128 Mount St. Postal code: W1K 3NU.

There is a single director in the firm at the moment - Michael N., appointed on 11 December 1992. In addition, a secretary was appointed - Thomas B., appointed on 1 September 1998. 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 - Alexander C. who worked with the the firm until 30 June 1998.

Masefield Estates Limited Address / Contact

Office Address	128 Mount St
Town	London
Post code	W1K 3NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759648
Date of Incorporation	Wed, 28th Oct 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Thomas B.

Position: Secretary

Appointed: 01 September 1998

Michael N.

Position: Director

Appointed: 11 December 1992

Andrew K.

Position: Director

Appointed: 27 July 2007

Resigned: 28 February 2023

Alexander C.

Position: Secretary

Appointed: 23 December 1992

Resigned: 30 June 1998

Harry N.

Position: Director

Appointed: 11 December 1992

Resigned: 08 June 2021

Freya H.

Position: Director

Appointed: 08 December 1992

Resigned: 11 December 1992

Richard C.

Position: Director

Appointed: 08 December 1992

Resigned: 11 December 1992

Robert R.

Position: Nominee Director

Appointed: 28 October 1992

Resigned: 08 December 1992

Christine C.

Position: Nominee Director

Appointed: 28 October 1992

Resigned: 08 December 1992

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1992

Resigned: 23 December 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is St Anselm Property Co Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St Anselm Property Co Ltd

128 Mount Street, London, W1K 3NU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	476296
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th October 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th October 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th October 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 14th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 17th November 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 10th November 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th November 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 1st, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 2nd November 1997 with shareholders record filed on: 2nd, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 2nd November 1997 with shareholders record filed on: 2nd, November 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 3rd, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 3rd, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to 5th November 1996 with shareholders record filed on: 5th, November 1996	annual return	Free Download (8 pages)
363s	Annual return up to 5th November 1996 with shareholders record filed on: 5th, November 1996	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 30th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 30th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to 16th November 1994 with shareholders record filed on: 16th, November 1994	annual return
363s	Annual return up to 16th November 1994 with shareholders record filed on: 16th, November 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 24th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 24th, August 1994	accounts
363s	Annual return up to 14th December 1993 with shareholders record filed on: 14th, December 1993	annual return
363s	Annual return up to 14th December 1993 with shareholders record filed on: 14th, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, January 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, January 1993	accounts	Free Download (1 page)

Masefield Estates Limited LONDON

Masefield Estates Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Michael N.

Andrew K.

Alexander C.

Harry N.

Freya H.

Richard C.

Robert R.

Christine C.

Trusec Limited

People with significant control

Company filings

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