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Mason Property Development Company Limited

Mason Property Development Company Limited is an active company incorporated on 22 October 2001 with the registered office located in Uxbridge, Greater London. Mason Property Development Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04308273
Private limited company
Age
23 years
Incorporated 22 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG
Telephone
07793024559
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1958
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1978
Branas Isaf Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Branas Isaf (Bythnod & Hendre Llwyd) Limited
Farouq Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Branas Isaf (Education Centre) Limited
Farouq Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Branas Isaf (Llyn Coed) Limited
Farouq Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Branas Isaf (Holdings) Limited
Farouq Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Branas Isaf (Dewis Cyfarfod & Cysgod Cyfarfod) Limited
Farouq Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Branas Isaf (Ashfield House) Limited
Farouq Rashid Sheikh and Haroon Rashid Sheikh are mutual people.
Active
Branas Isaf Personal Development Centre Limited
Farouq Rashid Sheikh is a mutual person.
Active
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.79M
Increased by £26K (0%)
Total Liabilities
-£6.16M
Increased by £36K (+1%)
Net Assets
£623K
Decreased by £10K (-2%)
Debt Ratio (%)
91%
Increased by 0.18% (0%)
Latest Activity
Mr Christopher Keith Dickinson Details Changed
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Abridged Accounts Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
New Charge Registered
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Metropolitan House 5th Floor Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2 July 2025
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 Jun 2025
Audited abridged accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Jun 2025
Registration of charge 043082730015, created on 22 November 2024
Submitted on 27 Nov 2024
Registration of charge 043082730014, created on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 7 Jul 2024
Repayment History
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