Back to search

Masshouse Residential Block Hi Limited

05583689

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 05/10/2005

Previously known as

Masshouse Residential Block Limited · until 28/06/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Daniel Moore

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Christopher Andrew Leek

director · Since 11/11/2021

FUND MANAGER

BRITISH · ENGLAND · Age 40

Also on 44 other boards

Jtc (Uk) Limited

secretary · Since 01/04/2025

BRITISH

Also on 395 other boards

Christopher Daniel Moore

director · Since 13/05/2019

British · England · Age 48

Christopher Andrew Leek

director · Since 11/11/2021

British · United Kingdom · Age 40

Jtc (Uk) Limited

corporate secretary · Since 01/04/2025

Reg: 04301763

Also on 395 other boards

Former

Eversecretary Limited

corporate secretary · Resigned 11/01/2006

Everdirector Limited

corporate director · Resigned 11/01/2006

Simon Paul Garnett

secretary · Resigned 29/08/2008

John Edward Kendrick

director · Resigned 04/12/2008

Stephen Paul Robinson

director · Resigned 30/10/2009

Stephen Edward Reynolds

director · Resigned 30/10/2009

Stephen Paul Robinson

secretary · Resigned 30/10/2009

Marc Joel Duschenes

director · Resigned 31/03/2011

Jonathan Stewart Murphy

secretary · Resigned 10/10/2011

Braemar Estates (Residential) Limited

corporate secretary · Resigned 10/10/2011

William Martin Robinson

director · Resigned 13/08/2012

Braemar Estates Residential Limited

corporate secretary · Resigned 04/07/2014

Braemar Estates (Residential) Limited

corporate director · Resigned 21/07/2014

Simon Paul Wombwell

director · Resigned 13/05/2019

Grif Cosec Limited

corporate director · Resigned 13/05/2019

Grif Cosec Limited

corporate secretary · Resigned 13/05/2019

James Agar

director · Resigned 05/10/2021

Persons with Significant Control

Ground Rents Income Fund Plc

75–100% shares

72, Welbeck Street, London, W1G 0AY

Reg: 08041022 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Midlands Ground Rents Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 14/11/2016Registered 29/11/2016
Charge
outstanding

SANTANDER UK PLC

Created 14/11/2016Registered 29/11/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 London Wall Place
2026-07-24

1 LONDON WALL PLACE

post townLondon
2026-07-24

LONDON

officer appointedJTC (UK) LIMITED
2026-07-24
officer appointedLEEK, Christopher Andrew
2026-07-24
officer appointedMOORE, Christopher Daniel
2026-07-24