Masonpearl Property Management Limited

Active04098801 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Patricia A Schuetz
Roger Alan Barb
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 October 2020
Schuetz, Patricia A
Director · Appointed 21 August 2006
Usa German
Born June 1959 (67)
Barb, Roger Alan
Director · Appointed 10 January 2001
British
Born August 1967 (59)
Officer history (13 former)
18 August 2026
Resigned Peter, Samantha as Director
22 October 2020
Appointed Westbourne Block Management Limited as Corporate Secretary
24 March 2015
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 September 2014
Appointed Peter, Samantha as Director
26 January 2012
Appointed Trinity Nominees (1) Limited as Corporate Secretary
26 January 2012
Resigned Southam, Roger James as Secretary
1 October 2010
Appointed Southam, Roger James as Secretary
1 August 2010
Resigned Mcquaid, Anna as Director
1 August 2010
Resigned Mcquaid, Anna as Secretary
21 August 2006
Appointed Schuetz, Patricia A as Director
21 August 2006
Resigned Eker, Samantha as Director
24 March 2006
Resigned Solitaire Secretaries Ltd as Corporate Secretary
24 March 2006
Appointed Mcquaid, Anna as Director
24 March 2006
Appointed Mcquaid, Anna as Secretary
26 January 2004
Resigned Wolfson, Helen as Director
1 November 2001
Resigned Sarihan, Adnan as Director
8 March 2001
Resigned Barb, Roger Alan as Secretary
8 March 2001
Appointed Solitaire Secretaries Ltd as Corporate Secretary
10 January 2001
Appointed Sarihan, Adnan as Director
10 January 2001
Appointed Barb, Roger Alan as Secretary
10 January 2001
Appointed Wolfson, Helen as Director
10 January 2001
Appointed Eker, Samantha as Director
10 January 2001
Appointed Barb, Roger Alan as Director
10 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
18 August 2026Confirmation statement with no updates18 August 2026
17 August 2026Accounts for a dormant company24 December 2025
29 October 2025Confirmation statement with no updates22 October 2025
24 October 2025Secretary's details changed
Show all recent filings

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