Introduction
Watch Company
M
MASHRU PROPERTIES LIMITED
MASHRU PROPERTIES LIMITED is an active company incorporated on 20 March 2013 with the registered office located in Chorleywood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MASHRU PROPERTIES LIMITED was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08453608
LTD Company
Age
13 Years
Incorporated 20 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Challacombe Chess Way Chorleywood, WD3 5TA,
Previous Addresses
22 the Heights 97 Frognal London NW3 6XS United Kingdom
From: 19 September 2018To: 22 January 2021
84 Raddlebarn Road Selly Oak Birmingham B29 6HH
From: 16 July 2013To: 19 September 2018
84 Raddlebarn Road Birmingham West Midlands B29 6HH United Kingdom
From: 20 March 2013To: 16 July 2013
3 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MASHRU, Shyamal, Dr
ActiveChess Way, ChorleywoodWD3 5TA
Born August 1982
Director
Appointed 20 Mar 2013
MASHRU, Shyamal, Dr
Chess Way, ChorleywoodWD3 5TA
Born August 1982
Director
20 Mar 2013
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Shyamal Rohitkumar Mashru
CeasedRaddlebarn Road, BirminghamB29 6HH
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Dr Shyamal Rohitkumar Mashru
Raddlebarn Road, BirminghamB29 6HH
Born April 1982
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Dr Shymal Rohitkumar Mashru
ActiveChess Way, ChorleywoodWD3 5TA
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dr Shymal Rohitkumar Mashru
Chess Way, ChorleywoodWD3 5TA
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2018
16 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 July 2013