Masons Property Services started in year 2003 as Private Limited Company with registration number 04676585. The Masons Property Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Finchley at Gable House. Postal code: N3 3LF. Since 2004-04-22 Masons Property Services Limited is no longer carrying the name Vivos Promotions.
There is a single director in the company at the moment - Paul M., appointed on 30 March 2011. In addition, a secretary was appointed - Paul M., appointed on 12 October 2005. At the moment there is one former director listed by the company - Tanju H., who left the company on 30 March 2011. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Gable House |
| Office Address2 | 239 Regents Park Road |
| Town | Finchley |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 04676585 |
| Date of Incorporation | Mon, 24th Feb 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 30 March 2011
Position: Secretary
Appointed: 12 October 2005
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Anne M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tanju H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anne M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anne M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tanju H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Vivos Promotions | April 22, 2004 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Current Assets | 171 977 | 164 334 | 246 259 | 229 848 | 230 569 | ||
| Net Assets Liabilities | 85 012 | 125 749 | 140 246 | 117 323 | 119 343 | 142 434 | |
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 48 533 | 52 293 | 50 000 | 49 563 | 41 667 | ||
| Fixed Assets | 15 190 | 17 604 | 16 802 | 5 282 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 69 822 | 108 145 | 123 444 | 112 041 | 169 342 | 191 996 | |
| Total Assets Less Current Liabilities | 85 012 | 125 749 | 140 246 | 117 323 | 169 343 | 191 997 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 22nd, January 2024 |
accounts | Free Download (4 pages) |
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