T L Mason & Sons (property) Limited

General information

Name:

T L Mason & Sons (property) Ltd

Office Address:

166 College Road HA1 1BH Harrow

Number: 01352015

Incorporation date: 1978-02-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is Tue, 7th Feb 1978. Established under 01352015, this company is listed as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following address: 166 College Road, HA1 1BH Harrow. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent annual accounts were submitted for the period up to September 30, 2022 and the most recent confirmation statement was released on January 4, 2023.

Stephen M., Philip M. and Lyndon M. are listed as enterprise's directors and have been managing the firm for 28 years. Moreover, the director's tasks are often assisted with by a secretary - Philip M..

Executives with significant control over this firm are: Philip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lyndon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip M.

Role: Secretary

Latest update: 26 November 2023

Stephen M.

Role: Director

Appointed: 18 March 1996

Latest update: 26 November 2023

Philip M.

Role: Director

Appointed: 05 December 1991

Latest update: 26 November 2023

Lyndon M.

Role: Director

Appointed: 05 December 1991

Latest update: 26 November 2023

People with significant control

Philip M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lyndon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
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