MASON ROSE PRIVATE LIMITED
Active - Accounts Filed
General Information
NAME
MASON ROSE PRIVATE LIMITED
COMPANY NUMBER
06547405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
28/03/2008
(16 years and 7 months old)
WEBSITE
www.masonrose.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
RH18 5AA
Telephone: 02072018060
TPS: No
8 A Bradbrook Housestudio Place
London
SW1X 8EL
Yew Tree House
Lewes Road
Forest Row
East Sussex
RH18 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASON ROSE PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON ROSE PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON ROSE PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/03/2008 - 09/12/2014 (6 years and 8 months) Secretary: 28/03/2008 - 09/12/2014 (6 years and 8 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
28/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 52 |
View Report |
|
28/03/2008 - 22/10/2012 (4 years and 6 months) Born in Mar 1943 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
28/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/10/2021 | John Mason (919348148) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 17/12/2014 | Tanya Rose Simpson (909260165) has left the board |
| 17/12/2014 | New Company Secretary John Mason (919348148) Appointed |
| 17/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Alasdair John Simpson (911375421) has left the board |
| 12/04/2013 | New Board Member Sarah Elizabeth Mason (917734080) Appointed |
| 05/11/2012 | New Accounts filed |
| 29/10/2012 | Change in Reg. Office |
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