Mastre Properties Limited in Manor Way BOREHAMWOOD

Mastre Properties Limited BOREHAMWOOD

Mastre Properties started in year 2015 as Private Limited Company with registration number 09387610. The Mastre Properties company has been functioning successfully for 9 years now and its status is liquidation. The firm's office is based in Borehamwood at Devonshire House. Postal code: WD6 1QQ.

Mastre Properties Limited Address / Contact

Office Address	Devonshire House
Office Address2	Manor Way
Town	Borehamwood
Post code	WD6 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09387610
Date of Incorporation	Wed, 14th Jan 2015
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023 (177 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 28th Jan 2023 (2023-01-28)
Last confirmation statement dated	Fri, 14th Jan 2022

Company staff

Gregson L.

Position: Director

Appointed: 22 August 2016

Claire L.

Position: Director

Appointed: 14 January 2015

Resigned: 16 October 2017

People with significant control

Gregson L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Claire L.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	79 620	34 224	36 198	375 139
Current Assets	969 556	823 760	844 931	376 485
Debtors	1 789	9 247	12 956	1 346
Other Debtors	1 789	3 244	3 003	1 346
Property Plant Equipment	258		1 011	650
Total Inventories	888 147	780 289	795 777

Other
Accumulated Depreciation Impairment Property Plant Equipment	981	1 239	1 310	1 671
Average Number Employees During Period		2	2	1
Corporation Tax Payable	9 556	2 392	7 005	41 791
Creditors	921 659	792 673	816 864	57 033
Increase From Depreciation Charge For Year Property Plant Equipment		258	71	361
Net Current Assets Liabilities	47 897	31 087	28 067	319 452
Number Shares Issued Fully Paid		100	100	100
Other Creditors	909 457	784 518	805 694	14 241
Other Taxation Social Security Payable	2 646	5 763	4 083	897
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	1 239	1 239	2 321
Total Additions Including From Business Combinations Property Plant Equipment			1 082
Total Assets Less Current Liabilities	48 155	31 087	29 078	320 102
Trade Creditors Trade Payables			82	104
Trade Debtors Trade Receivables		6 003	9 953

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2024	gazette	Free Download (1 page)
AD01	Address change date: 2022/08/16. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: St John's Court Easton Street High Wycombe HP11 1JX United Kingdom filed on: 16th, August 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, June 2022	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2022/04/29 filed on: 11th, May 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/29 filed on: 11th, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 20th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
TM01	2017/10/16 - the day director's appointment was terminated filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 14th, August 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 16th, January 2017	confirmation statement	Free Download (7 pages)
AD01	Address change date: 2016/11/29. New Address: St John's Court Easton Street High Wycombe HP11 1JX. Previous address: Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR United Kingdom filed on: 29th, November 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/08/22. filed on: 22nd, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, January 2015	incorporation	Free Download (7 pages)