Masston Limited

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Masston Limited

01092756•Private Limited With Share Capital

The Lodge 16 Prince Arthur Road, Hampstead, London, NW36AY
02077947286

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Incorporated

26/01/1973

Company Age

53 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Masston Limited (01092756) is a private limited with share capital incorporated on 26/01/1973 (53 years old) and registered in london, NW36AY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/01/1973
NW36AY
3 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£31.3K

Net Assets

£1.41M

Cash

£0

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

3
A
andrew francis cave
director
M
marc neill cave
director
R
rosalie cave
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2014
Move Registers To Registered Office Company
Category:Address
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Move Registers To Sail Company
Category:Address
Date:18-04-2011
Change Sail Address Company
Category:Address
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Mortgage
Date:14-02-2002
Legacy
Category:Mortgage
Date:14-02-2002
Legacy
Category:Mortgage
Date:14-02-2002
Legacy
Category:Mortgage
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Address
Date:05-06-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:27-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:02-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1995
Legacy
Category:Annual Return
Date:17-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1994
Legacy
Category:Officers
Date:29-07-1994
Legacy
Category:Annual Return
Date:16-05-1994
Legacy
Category:Annual Return
Date:30-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1992
Legacy
Category:Address
Date:25-08-1992

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

40A Hampstead High Street, London, NW31QE
The Lodge, 16 Prince Arthur Road, London, NW36AYRegistered

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Contact

02077947286
The Lodge 16 Prince Arthur Road, Hampstead, London, NW36AY