Mason Drage Limited

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mason drage limited
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Mason Drage Limited

02275992•Private Limited With Share Capital

First Floor 47 Onslow Gardens, London, SW73PY
02076291030

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Incorporated

11/07/1988

Company Age

37 years

Directors

3

Employees

1

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Mason Drage Limited (02275992) is a private limited with share capital incorporated on 11/07/1988 (37 years old) and registered in london, SW73PY. The company operates under SIC code 68310 - real estate agencies.

Mason drage limited is a real estate company based out of first floor 47 onslow gardens, london, united kingdom.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 11/07/1988
SW73PY
1 employees

Financial Overview

Total Assets

£1.30M

Liabilities

£1.28M

Net Assets

£13.7K

Cash

£11.3K

Key Metrics

1

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
michael robert wells
director
M
martin philip drage
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Memorandum Articles
Category:Incorporation
Date:17-01-2010
Resolution
Category:Resolution
Date:17-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Capital
Date:24-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Annual Return
Date:23-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:11-02-1998
Legacy
Category:Officers
Date:20-06-1997
Auditors Resignation Company
Category:Auditors
Date:05-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1995
Legacy
Category:Annual Return
Date:05-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1994
Legacy
Category:Annual Return
Date:06-02-1994

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/07/2026
Filing Date28/07/2025
Latest Accounts28/10/2024

Trading Addresses

2Nd Floor, Berkeley Square House, Berkeley Square, London, W1J6BD
First Floor, 47 Onslow Gardens, London, SW73PYRegistered

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Contact

02076291030
First Floor 47 Onslow Gardens, London, SW73PY