IG Masons Arms Limited

Active02779936 Private limited company
Incorporated
15 January 1993 (33 years)
Previously known as
Pilotdown Limited (until 8 September 2022)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Interland Group
73 Maygrove Road
London
NW6 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born August 1984 (42)
Director · Appointed 28 February 2022
British
Born April 1978 (48)
Officer history (13 former)
9 April 2024
Resigned Vorobeichik, Oleg as Director
15 May 2023
Appointed Vorobeichik, Oleg as Director
6 September 2022
Resigned Haim, Zamir as Director
6 September 2022
Resigned Edgar, Daniel as Director
28 February 2022
Appointed Haim, Ilan as Director
28 February 2022
Resigned Ogunmakin, Cyril as Director
28 February 2022
Appointed Edgar, Ben as Director
1 December 2019
Resigned Rouzel, Alan Keith as Secretary
15 January 2014
Resigned Haim, Zamir as Director
15 January 2014
Appointed Haim, Zamir as Director
15 January 2014
Resigned Haim, Zamir as Director
15 January 2014
Appointed Haim, Zamir as Director
10 October 2013
Appointed Ogunmakin, Cyril as Director
12 March 2002
Appointed Edgar, Daniel as Director
20 June 2000
Appointed Haim, Zamir as Director
20 June 2000
Resigned Edgar, Daniel as Director
14 June 2000
Appointed Rouzel, Alan Keith as Secretary
14 June 2000
Resigned Haim, Zamir as Secretary
5 March 1993
Appointed Edgar, Daniel as Director
5 March 1993
Appointed Haim, Zamir as Secretary
5 March 1993
Resigned Granville, Howard Stuart as Secretary
5 March 1993
Resigned Lachish, David as Director
2 February 1993
Appointed Granville, Howard Stuart as Secretary
2 February 1993
Appointed Lachish, David as Director
2 February 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08967083
Former controllers (2)
30 September 2017
Ceased Daniel Edgar — Owns 25–50% of shares
30 September 2017
Ceased Zamir Haim — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Contractual Limited Owns 75–100% of shares
Interland Commercial Holdings Limited Owns 75–100% of shares
Baytown International Limited Owns more than 25% of shares
Composition Properties Limited Owns more than 25% of shares
Deluxe Property Holdings Limited Owns more than 25% of shares
Hazeldale Limited Owns more than 25% of shares
IG Palm Hotel Opco Limited Owns 75–100% of shares
IG Panda Opco Limited Owns 75–100% of shares
IG Pentland Opco Limited Owns 75–100% of shares
New Diamond Properties Limited Owns more than 25% of shares
Shankill Properties Limited Owns more than 25% of shares
Trainsport Limited Owns 75–100% of shares
Wayview Limited Owns 75–100% of shares
Interland Student Management Limited Owns 75–100% of shares
Interland Capital Limited Owns 75–100% of shares
Dulcet Property Ltd Owns more than 25% of shares
IG Avion Court Opco Limited Owns 75–100% of shares
IG Cygnet House Limited Owns 75–100% of shares
IG Langtry Walk Limited Owns 75–100% of shares
IG Loveridge Mews Limited Owns 75–100% of shares
IG Masons Arms Limited This company Owns 75–100% of shares
IG Maygrove Limited Owns 75–100% of shares
IG Phoenix Limited Owns 75–100% of shares
IG York Way Limited Owns 75–100% of shares
Marree Limited Owns more than 25% of shares
Portswood Investments Limited Owns more than 25% of shares
Snowdon Real Estate Limited Owns more than 25% of shares
Tranquility Property Holdings Limited Owns more than 25% of shares
Laverne Holdings Limited Owns more than 25% of shares
Park View Estate Service Limited Owns 75–100% of shares
Rooms & Studios London Limited Owns 75–100% of shares
Rooms and Studios Management Limited Owns 75–100% of shares
Rooms and Studios Maintenance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£380,719
Cash
£3,844
Employees
2
Debt Ratio
81%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 £631,922 £661,777 £723,197 £640,963 £522,386 £380,719
Balance sheet detail
202420232023202220212020
Fixed Assets£900,000£1,130,082£2,450,757£2,130,365£1,763,532£1,723,794
Current Assets£1,112,662£1,121,237£10,321£386,793£338,927£317,682
Debtors£8,000£338,023£316,721
Cash£3,844£8,540£2,321£195£904£961
Creditors (< 1 year)£1,631,943£1,671,821£1,696,003£1,624,345£1,271,066£1,281,216
Net Current Assets(£519,281)(£550,584)(£1,685,682)(£1,237,552)(£932,139)(£963,534)
Net Assets£380,719£522,386£640,963£723,197£661,777£631,922
Shareholder Funds£380,719£522,386£640,963£631,922

Filings

Filing history not loaded yet. See it on Companies House

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