Maestro Properties Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Kasriel, Judith Frances · Director appointed 1989-02-20
• Kasriel, Andrew Thomas · Director appointed 1989-02-20

People with significant control (3)

• Mrs Judith Frances Kasriel Active
  Individual Psc · British · resident in England · born 7/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Andrew Thomas Kasriel Active
  Individual Psc · British · resident in England · born 5/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Edward Faust Settlement Fund Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-02-29 · satisfied 2017-09-24
  F/H property k/a providence house 26 kilburn place london t/no LN250401 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-02-29 · satisfied 2017-09-24
  L/H property k/a 2-8 canfield place hampstead london t/n NGL615048 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-02-29 · satisfied 2017-09-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1998-06-29 · satisfied 2012-05-03
  Land and buildings on the north side of sumatra road hampstead.t/no.NGL634023; 2 and 4 canfield place hampstead.t/no.NGL615048 and 26 kilburn place london.t/no.LN250401 and any other f/h or l/h property vested in the company together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time therein or thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Andrew Thomas Kasriel, Judith Frances Kasriel
  Created 1992-11-18
  F/H land and buildings at 105/109 sumatra road, london.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-06-25 · satisfied 2012-05-03
  See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-05-19 · satisfied 2012-05-03
  F/H land & buildings at 105-109 sumatra road london NW6 1PL....the benefit of all rights & covenants & all plant machinery etc.....see form 395 for full details.

Recent filings (15)

• 2025-09-19 Total-exemption-full accounts AA Accounts
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Total-exemption-full accounts AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-29 Total-exemption-full accounts AA Accounts
• 2022-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Total-exemption-full accounts AA Accounts
• 2021-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-09 Total-exemption-full accounts AA Accounts
• 2020-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-26 Total-exemption-full accounts AA Accounts
• 2019-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-09-28 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.