Mason & Summers Ltd

About

Registered Number: 00444035
Date of Incorporation: 22/10/1947 (77 years and 6 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Founded in 1947, Mason & Summers Ltd have registered office in London, it's status is listed as "Active". There are 2 directors listed for the organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KICHODHAN, Matthew 25 April 2013 17 February 2014 1
Secretary Name Appointed Resigned Total Appointments
HALL, Roger Gordon 03 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 11 June 2018
AD01 - Change of registered office address 29 May 2018
AP03 - Appointment of secretary 20 November 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 12 October 2017
TM02 - Termination of appointment of secretary 12 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 October 2016
AA01 - Change of accounting reference date 26 August 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 23 July 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 11 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 25 June 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 06 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 01 August 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 18 June 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 01 June 2009
RESOLUTIONS - N/A 24 March 2009
363a - Annual Return 18 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
AA - Annual Accounts 02 May 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 19 June 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 27 May 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 11 May 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 20 June 1999
AA - Annual Accounts 19 June 1998
363s - Annual Return 18 June 1998
RESOLUTIONS - N/A 22 April 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 22 June 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 31 May 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 16 June 1994
363s - Annual Return 16 June 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 30 June 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
395 - Particulars of a mortgage or charge 20 June 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
287 - Change in situation or address of Registered Office 22 June 1990
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
288 - N/A 04 February 1987
363 - Annual Return 28 November 1986
AA - Annual Accounts 30 October 1986
CERTNM - Change of name certificate 06 April 1951
MISC - Miscellaneous document 22 October 1947

Mortgages & Charges

Description Date Status Charge by
Letter of offset 12 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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