Masshouse Block Hi Limited

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Masshouse Block Hi Limited

05583077Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Incorporated

05/10/2005

Company Age

20 years

Directors

4

Employees

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Masshouse Block Hi Limited (05583077) is a private limited with share capital incorporated on 05/10/2005 (20 years old) and registered in london, EC2Y5AU. 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 05/10/2005
EC2Y5AU

Financial Overview

Total Assets

£4.33M

Liabilities

£2.15M

Net Assets

£2.18M

Turnover

£254.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Resolution
Category:Resolution
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Memorandum Articles
Category:Incorporation
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company
Category:Officers
Date:29-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company
Category:Officers
Date:20-10-2014
Termination Secretary Company
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2010
Capital Alter Shares Consolidation
Category:Capital
Date:14-11-2009
Capital Allotment Shares
Category:Capital
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 London Wall Place, London, EC2Y5AURegistered
10Th Floor No 1 Marsden Street, Manchester, M21HW

Contact

groundrentsincomefund.com
1 London Wall Place, London, EC2Y5AU