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Home > England & Wales Companies > MASONPEARL PROPERTY MANAGEMENT LIMITED
Company Information for

MASONPEARL PROPERTY MANAGEMENT LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
04098801
Private Limited Company
Active

Company Overview

About Masonpearl Property Management Ltd
MASONPEARL PROPERTY MANAGEMENT LIMITED was founded on 2000-10-30 and has its registered office in London. The organisation's status is listed as "Active". Masonpearl Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MASONPEARL PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in HP2
 
Filing Information
Company Number 04098801
Company ID Number 04098801
Date formed 2000-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASONPEARL PROPERTY MANAGEMENT LIMITED
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Company Officers of MASONPEARL PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER ALAN BARB
 Director 2001-01-10
SAMANTHA PETER
 Director 2014-09-25
PATRICIA A SCHUETZ
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2012-01-26 2015-03-24
ROGER JAMES SOUTHAM
 Company Secretary 2010-10-01 2012-01-26
ANNA MCQUAID
 Company Secretary 2006-03-24 2010-08-01
ANNA MCQUAID
 Director 2006-03-24 2010-08-01
SAMANTHA EKER
 Director 2001-01-10 2006-08-21
SOLITAIRE SECRETARIES LTD
 Company Secretary 2001-03-08 2006-03-24
HELEN WOLFSON
 Director 2001-01-10 2004-01-26
ADNAN SARIHAN
 Director 2001-01-10 2001-11-01
ROGER ALAN BARB
 Company Secretary 2001-01-10 2001-03-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-30 2001-01-10
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-30 2001-01-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2000-10-30 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ALAN BARB MARLBOROUGH HOUSE PROPERTIES LIMITED Director 2001-03-17 CURRENT 1998-11-10 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2021-06-13CH04SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-06-13
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 19 Eastbourne Terrace London W2 6LG England
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-22AA01Current accounting period extended from 31/10/20 TO 24/12/20
2020-10-22AP04Appointment of Westbourne Block Management Limited as company secretary on 2020-10-22
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 17 Abingdon Road London W8 6AH England
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 181 Kensington High Street London W8 6SH
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-19AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2015-11-03TM02Termination of appointment of Trinity Nominees (1) Limited on 2015-03-24
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2014-11-10CH01Director's details changed for Samantha Peter on 2014-10-28
2014-10-13AP01DIRECTOR APPOINTED SAMANTHA PETER
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2013-11-06CH04SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES (1) LIMITED on 2013-03-31
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-31AR0130/10/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER SOUTHAM
2012-02-06AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2011-12-01AR0130/10/11 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-23ANNOTATIONPart Rectified
2011-03-28AP03APPOINT PERSON AS SECRETARY ROGER JAMES SOUTHAM
2010-11-05AR0130/10/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MCQUAID
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY ANNA MCQUAID
2010-11-02AP03SECRETARY APPOINTED ROGER JAMES SOUTHAM
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM TOP FLAT 18 CLIFTON GARDENS LONDON W9 1DT
2010-08-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-06AR0130/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA A SCHUETZ / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MCQUAID / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN BARB / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-22AA31/10/07 TOTAL EXEMPTION FULL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM TOP FLAT 18 CLIFTON GARDENS LITTLE VENICE LONDON W9 1DT
2008-02-14363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-09363(288)DIRECTOR RESIGNED
2007-01-09363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2006-04-13288bSECRETARY RESIGNED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-12363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-16363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-02-12288bDIRECTOR RESIGNED
2003-11-12363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-11363aRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-14363aRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-04288bDIRECTOR RESIGNED
2001-04-1288(2)RAD 10/01/01--------- £ SI 4@1=4 £ IC 2/6
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 18 CLIFTON GARDENS LONDON W9 1DT
2001-03-23288bSECRETARY RESIGNED
2001-03-23288aNEW SECRETARY APPOINTED
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW DIRECTOR APPOINTED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MASONPEARL PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASONPEARL PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASONPEARL PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASONPEARL PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MASONPEARL PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASONPEARL PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of MASONPEARL PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASONPEARL PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MASONPEARL PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MASONPEARL PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASONPEARL PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASONPEARL PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3RA