Mace Property Investments Limited. Head office in London. Check Director.

Mace Property Investments Limited, London

Mace Property Investments Limited is a private limited company. Situated at 111A George Lane, South Woodford, London E18 1AN, the aforementioned 20 years old enterprise was incorporated on 2004-01-30 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: Maria G. (appointed on 04 February 2004), Andreas G. (appointed on 04 February 2004). Among the secretaries (1 in total), we can name: Maria G. (appointed on 04 February 2004).

About
Name: Mace Property Investments Limited
Number: 05030420
Incorporation date: 2004-01-30
End of financial year: 31 January


Address:	111a George Lane South Woodford London E18 1AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andreas G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,315	565	108	2,878	7,142	13,438	14,550	11,643	7,656	1,897	3,822	1,596	232,463
Total Assets Less Current Liabilities	228,483	222,642	214,985	210,015	200,815	193,145	618,679	615,054	606,806	591,947	604,226	603,563	922,090
Fixed Assets	247,674	249,244	248,764	247,982	247,356	247,336	-	-	-	-	-	-	-
Shareholder Funds	43,951	49,868	52,964	58,863	59,930	63,456	-	-	-	-	-	-	-
Tangible Fixed Assets	2,822	4,392	3,912	3,130	2,504	2,484	-	-	-	-	-	-	-

The date for Mace Property Investments Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was submitted on 2023-01-30. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Andreas G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Maria G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 30th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 050304200001, created on Thursday 15th September 2022 filed on: 20th, September 2022 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 30th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 30th January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 30th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 30th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, October 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 111a George Lane London E18 1AN to C/O Omg Chartered Accountants 111a George Lane South Woodford London E18 1AN on Tuesday 9th February 2016 filed on: 9th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
CH01	On Sunday 30th January 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
CH03	On Sunday 30th January 2011 secretary's details were changed filed on: 28th, February 2011 \| officers	Free Download (1 page)
CH01	On Sunday 27th February 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 25th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 2nd, December 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 1st, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
288a	On Friday 20th February 2004 New secretary appointed;new director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 4th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 4th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
288a	On Friday 20th February 2004 New secretary appointed;new director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
288a	On Friday 20th February 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
288a	On Friday 20th February 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 4th February 2004 Director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288b	On Wednesday 4th February 2004 Secretary resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288b	On Wednesday 4th February 2004 Secretary resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288b	On Wednesday 4th February 2004 Director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 30th, January 2004 \| incorporation	Free Download (9 pages)

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