Masterfield Properties Limited

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Masterfield Properties Limited

03677743Private Limited With Share Capital

44 Theydon Road, London, E59NA
Incorporated

02/12/1998

Company Age

27 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Masterfield Properties Limited (03677743) is a private limited with share capital incorporated on 02/12/1998 (27 years old) and registered in london, E59NA. 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 02/12/1998
E59NA

Financial Overview

Total Assets

£7.89M

Liabilities

£4.89M

Net Assets

£3.00M

Est. Turnover

£1.16M

AI Estimated
Unreported
Cash

£4.6K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

24

Registered

15

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Legacy
Category:Mortgage
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:14-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Legacy
Category:Mortgage
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Capital
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Address
Date:08-12-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Address
Date:27-06-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Mortgage
Date:21-09-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Annual Return
Date:07-02-2000
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Mortgage
Date:29-10-1999
Legacy
Category:Mortgage
Date:28-07-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date05/04/2026
Filing Date05/06/2025
Latest Accounts30/06/2024

Trading Addresses

44 Theydon Road, London, E59NA

Contact

44 Theydon Road, London, E59NA