About

Registered Number: 03748449
Date of Incorporation: 08/04/1999 (26 years ago)
Company Status: Active
Registered Address: FAIRMAN HARRIS, 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE,

 

Established in 1999, Harry Mason (Properties) Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 10 November 2016
CH03 - Change of particulars for secretary 09 November 2016
CH01 - Change of particulars for director 09 November 2016
AR01 - Annual Return 17 May 2016
AD01 - Change of registered office address 14 April 2016
MR04 - N/A 15 March 2016
MR04 - N/A 15 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 05 May 2015
CH03 - Change of particulars for secretary 05 May 2015
CH01 - Change of particulars for director 01 May 2015
MR01 - N/A 07 April 2015
MR01 - N/A 07 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
RESOLUTIONS - N/A 19 January 2011
CH01 - Change of particulars for director 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD01 - Change of registered office address 11 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 13 April 2006
395 - Particulars of a mortgage or charge 30 September 2005
395 - Particulars of a mortgage or charge 30 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 13 April 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 29 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 26 June 2001
363s - Annual Return 23 April 2001
363s - Annual Return 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2000
225 - Change of Accounting Reference Date 24 January 2000
395 - Particulars of a mortgage or charge 02 December 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

Debenture 20 September 2005 Fully Satisfied

N/A

Legal charge 20 September 2005 Fully Satisfied

N/A

Assignment 27 July 2005 Fully Satisfied

N/A

Legal charge 06 December 2001 Fully Satisfied

N/A

Debenture 06 December 2001 Fully Satisfied

N/A

Legal charge 29 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.