Mesana Properties Limited in Old Station Road LOUGHTON

Mesana Properties Limited LOUGHTON

Mesana Properties started in year 1998 as Private Limited Company with registration number 03619675. The Mesana Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

There is a single director in the company at the moment - Stephen M., appointed on 10 December 1998. In addition, a secretary was appointed - Gillian S., appointed on 10 December 1998. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mesana Properties Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03619675
Date of Incorporation	Fri, 21st Aug 1998
Industry	Renting and operating of Housing Association real estate
End of financial Year	26th August
Company age	26 years old
Account next due date	Sun, 26th May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 4th Sep 2023 (2023-09-04)
Last confirmation statement dated	Sun, 21st Aug 2022

Company staff

Gillian S.

Position: Secretary

Appointed: 10 December 1998

Stephen M.

Position: Director

Appointed: 10 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1998

Resigned: 10 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 August 1998

Resigned: 10 December 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 August 1998

Resigned: 10 December 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31
Net Worth	513 353	219 941	263 498

Balance Sheet
Cash Bank In Hand	79 060	129 538
Current Assets	130 628	181 107	204 502
Debtors	51 568	51 569
Net Assets Liabilities Including Pension Asset Liability	513 353	219 941	263 498

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	172 745	219 840
Shareholder Funds	513 353	219 941	263 498

Other
Creditors Due After One Year	72 086	59 103	46 298
Creditors Due Within One Year	342 334	358 700	351 343
Fixed Assets	797 145	456 637	456 637
Instalment Debts Due After5 Years	16 069	2 941
Investments Fixed Assets	797 145	1 000 000
Net Current Assets Liabilities	-211 706	-177 593	-146 841
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	340 508	543 363
Secured Debts	85 768	73 107
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	585 439	279 044	309 796

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 23rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2022-08-27 to 2022-08-26 filed on: 23rd, May 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-08-31 filed on: 25th, November 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2021-08-28 to 2021-08-27 filed on: 26th, August 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-08-31 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2020-08-29 to 2020-08-28 filed on: 26th, May 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 23rd, August 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-08-30 to 2018-08-29 filed on: 26th, May 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-08-31 to 2015-08-30 filed on: 31st, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-08-21 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 27th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 4th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 4th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-08-30 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 26th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 26th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 26th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 26th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (5 pages)

Mesana Properties Limited LOUGHTON

Mesana Properties Limited Address / Contact

Company Information / Profile

Company staff

Gillian S.

Stephen M.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us