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MASTERGROVE LIMITED

Learn more about MASTERGROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HASLEMERE ROAD, LONDON, N8 9QP

MASTERGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00980579
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.27

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.24
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DIRECTOR APPOINTED GIUSEPPE TORRACCA
Form type: AP01
Date: 2015.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE TORRACCA
Form type: TM01
Date: 2015.09.07
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.05
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL HARLEY
Form type: TM01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL HARLEY
Form type: TM02
Date: 2012.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED CARLA MARIA TORRACCA
Form type: AP01
Date: 2012.01.26
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED CARLO GIUSEPPE TORRACCA
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY SAVAGE
Form type: TM01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY SAVAGE / 25/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93
Form type: 363(287)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.25

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Company directors and board members:

CARLA MARIA TORRACCA (current)
Director, COMPANY DIRECTOR, 2012.01.01
15 HASLEMERE ROAD CROUCH END , LONDON
N8 9QP
CARLO GIUSEPPE TORRACCA (current)
Director, COMPANY DIRECTOR, 2011.04.05
15 HASLEMERE ROAD , LONDON
N8 9QP
GIUSEPPE TORRACCA (current)
Director, 2015.09.01
15 HASLEMERE ROAD , LONDON
N8 9QP
CARL HARLEY (resigned)
Secretary, 1991.08.25 - 2011.12.31
23 MILTON AVENUE , LONDON
N6 5QF
JOHN EDWARD BEAN (resigned)
Director, 1991.08.25 - 1993.04.29
EAST COTTAGE ATTLETON GREEN WICKHAMBROOK , NEWMARKET
CB8 8YA, SUFFOLK
CARL HARLEY (resigned)
Director, 1991.08.25 - 2011.12.31
23 MILTON AVENUE , LONDON
N6 5QF
TERRY SAVAGE (resigned)
Director, 1991.08.25 - 2011.01.02
12 WOODSTOCK ROAD , BROXBOURNE
BN10 7NX, HERTS
GIUSEPPE TORRACCA (resigned)
Director, 1991.08.25 - 2015.09.01
15 HASLEMERE ROAD , LONDON
N8 9QP

Companies near to MASTERGROVE ltd.

Information about the Private Limited Company MASTERGROVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data