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Home > England & Wales Companies > MASTERANGE PROPERTIES LIMITED
Company Information for

MASTERANGE PROPERTIES LIMITED

34 ST GEORGES ROAD, LONDON, NW11 0LR,
Company Registration Number
05246007
Private Limited Company
Active

Company Overview

About Masterange Properties Ltd
MASTERANGE PROPERTIES LIMITED was founded on 2004-09-29 and has its registered office in . The organisation's status is listed as "Active". Masterange Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MASTERANGE PROPERTIES LIMITED
 
Legal Registered Office
34 ST GEORGES ROAD
LONDON
NW11 0LR
Other companies in NW11
 
Filing Information
Company Number 05246007
Company ID Number 05246007
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 00:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERANGE PROPERTIES LIMITED
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Company Officers of MASTERANGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RACHELLE MENDELSOHN
Company Secretary 2004-11-10
ALAN MENDELSOHN
Director 2004-11-10
RACHELLE MENDELSOHN
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-09-29 2004-11-10
BUYVIEW LTD
Nominated Director 2004-09-29 2004-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHELLE MENDELSOHN MIKAVI INVESTMENTS LIMITED Company Secretary 2004-12-19 CURRENT 1995-12-07 Active
RACHELLE MENDELSOHN RAMAT INVESTMENT CORPORATION LIMITED Company Secretary 1996-08-02 CURRENT 1996-08-02 Active
ALAN MENDELSOHN ALYTH HOLDINGS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
ALAN MENDELSOHN ALPHAHILL PROPERTIES LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ALAN MENDELSOHN ROSBOROUGH LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ALAN MENDELSOHN J & R PROPERTY MANAGEMENT LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
ALAN MENDELSOHN PALMERSTON INVESTMENTS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ALAN MENDELSOHN FASDEAL PROPERTIES LIMITED Director 2011-12-13 CURRENT 1963-09-19 Active
ALAN MENDELSOHN BERKAR LIMITED Director 2011-12-13 CURRENT 1963-07-04 Active
ALAN MENDELSOHN ZORILLA LIMITED Director 2011-12-13 CURRENT 1964-06-24 Active
ALAN MENDELSOHN R.A. MANAGEMENT LTD Director 2011-12-13 CURRENT 2001-01-15 Active
ALAN MENDELSOHN FASDEAL PROPERTIES LIMITED Director 2011-11-29 CURRENT 1963-09-19 Active
ALAN MENDELSOHN SILVERSTATES LIMITED Director 2011-11-01 CURRENT 1990-09-12 Active
ALAN MENDELSOHN MASSADA LIMITED Director 2011-09-01 CURRENT 1997-12-18 Active
ALAN MENDELSOHN AROX LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
ALAN MENDELSOHN DPH ESTATES LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
ALAN MENDELSOHN HARD WORK INVESTMENTS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
ALAN MENDELSOHN RAMAT INVESTMENT CORPORATION LIMITED Director 2006-09-30 CURRENT 1996-08-02 Active
ALAN MENDELSOHN BLAKEMEAD LIMITED Director 2006-09-30 CURRENT 1990-09-19 Active
ALAN MENDELSOHN TANNEN (EUROPE) LIMITED Director 2005-08-10 CURRENT 2004-12-23 Active
ALAN MENDELSOHN MIKAVI INVESTMENTS LIMITED Director 2004-12-19 CURRENT 1995-12-07 Active
ALAN MENDELSOHN CRITERION ELECTRIX LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
ALAN MENDELSOHN ADIDAV PROPERTIES LIMITED Director 2000-02-14 CURRENT 1999-10-13 Active
RACHELLE MENDELSOHN ALYTH HOLDINGS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
RACHELLE MENDELSOHN ALPHAHILL PROPERTIES LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
RACHELLE MENDELSOHN JABREAL LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RACHELLE MENDELSOHN ROSBOROUGH LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
RACHELLE MENDELSOHN J & R PROPERTY MANAGEMENT LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
RACHELLE MENDELSOHN PALMERSTON INVESTMENTS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
RACHELLE MENDELSOHN ZORILLA LIMITED Director 2011-12-13 CURRENT 1964-06-24 Active
RACHELLE MENDELSOHN R.A. MANAGEMENT LTD Director 2011-12-13 CURRENT 2001-01-15 Active
RACHELLE MENDELSOHN MIKAVI INVESTMENTS LIMITED Director 2011-12-01 CURRENT 1995-12-07 Active
RACHELLE MENDELSOHN FASDEAL PROPERTIES LIMITED Director 2011-11-29 CURRENT 1963-09-19 Active
RACHELLE MENDELSOHN SILVERSTATES LIMITED Director 2011-11-01 CURRENT 1990-09-12 Active
RACHELLE MENDELSOHN HARD WORK INVESTMENTS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
RACHELLE MENDELSOHN BLAKEMEAD LIMITED Director 2006-09-30 CURRENT 1990-09-19 Active
RACHELLE MENDELSOHN RAMAT INVESTMENT CORPORATION LIMITED Director 2006-04-30 CURRENT 1996-08-02 Active
RACHELLE MENDELSOHN CRITERION ELECTRIX LIMITED Director 2004-08-01 CURRENT 2003-06-05 Active
RACHELLE MENDELSOHN ADIDAV PROPERTIES LIMITED Director 2002-10-10 CURRENT 1999-10-13 Active
RACHELLE MENDELSOHN MASSADA LIMITED Director 1998-07-27 CURRENT 1997-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AP01DIRECTOR APPOINTED MRS RACHELLE MENDELSOHN
2010-10-22AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0129/09/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-02-25353LOCATION OF REGISTER OF MEMBERS
2009-01-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-1688(2)RAD 30/09/05--------- £ SI 1@1=1 £ IC 2/3
2005-11-24363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-14225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-02288bSECRETARY RESIGNED
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MASTERANGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERANGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERANGE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERANGE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MASTERANGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERANGE PROPERTIES LIMITED
Trademarks
We have not found any records of MASTERANGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERANGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MASTERANGE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MASTERANGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERANGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERANGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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