Mason Property Development Company Limited

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Mason Property Development Company Limited

04308273•Private Limited With Share Capital

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
07793024559

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Incorporated

22/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Mason Property Development Company Limited (04308273) is a private limited with share capital incorporated on 22/10/2001 (24 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/10/2001
UB81UX

Financial Overview

Total Assets

£6.79M

Liabilities

£6.16M

Net Assets

£623.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christopher keith dickinson
director
F
farouq rashid sheikh
director
H
haroon rashid sheikh
director

Charges

15

Registered

6

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2022
Legacy
Category:Accounts
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2021
Legacy
Category:Other
Date:31-08-2021
Legacy
Category:Accounts
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2020
Legacy
Category:Accounts
Date:21-09-2020
Legacy
Category:Other
Date:21-09-2020
Legacy
Category:Other
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2019
Legacy
Category:Accounts
Date:04-07-2019
Legacy
Category:Other
Date:04-07-2019
Legacy
Category:Other
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Legacy
Category:Other
Date:05-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2018
Legacy
Category:Accounts
Date:05-06-2018
Legacy
Category:Other
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2017
Legacy
Category:Accounts
Date:20-06-2017
Legacy
Category:Other
Date:20-06-2017
Legacy
Category:Other
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2016
Legacy
Category:Other
Date:10-06-2016
Legacy
Category:Accounts
Date:20-05-2016
Legacy
Category:Other
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2015
Legacy
Category:Other
Date:21-05-2015
Legacy
Category:Accounts
Date:21-04-2015
Legacy
Category:Other
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Move Registers To Sail Company
Category:Address
Date:25-10-2010
Change Sail Address Company
Category:Address
Date:25-10-2010
Resolution
Category:Resolution
Date:14-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2010
Legacy
Category:Mortgage
Date:27-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Legacy
Category:Mortgage
Date:26-08-2010

Risk Assessment

low risk

International Score

Accounts

Typeaudited abridged
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
Metropolitan House, 5Th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN61AG

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Contact

07793024559
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX