OpenCompanies

Mastin House Management Limited

Company number
01701893
Status
Active
Type
Ltd
Incorporated
23 Feb 1983
Nature of business
Residents property management

Registered office

322 Upper Richmond Road
London
SW15 6TL

Previous names

  • Makepay Limited (until 12 May 1983)

Officers

NameRoleAppointedResigned
SLOAN, Andrew Paul Secretary - 1 May 1992
POWRIE, Ruth Kathleen Director - 3 Jul 1992
WELLS, Susan Zoe Alison Director 3 Jul 1992 31 Dec 1993
ROBERTS, Lesley Sidney John Director - 18 Mar 1994
SLOAN, Andrew Paul Director 25 Jan 1994 18 Mar 1994
MURDOCH, Paul Gordon Director - 26 May 1994
LEACH, Simon George Albert Director - 6 Feb 1995
SULLIVAN, Patrick Thomas Director - 1 Jul 1995
WELLS, Susan Zoe Alison Director - 20 Aug 1996
HOLE, Michael Thomas John Director - 11 Oct 1996
REID, Evelyn Cauleta Director - 20 Mar 1997
FARRELL, Brendan Joseph Director - 26 Aug 1997
WALSH, Jacinta Mary Director - 19 Sep 1997
OSWALD, Maureen Heather Director 6 Apr 1994 24 Oct 1997
TURRELL, Louise Director 6 Feb 1995 27 May 1998
MCATAMNEY, Mary Bernadette Director - 27 Oct 1998
SPRING, Melanie Secretary 1 May 1992 28 Dec 1999
WHELAN, Philip Director - 24 Feb 2000
BENZ, Theodor Andreas Director 26 Aug 1997 17 Jan 2001
PALEY, Ruth Elisabeth Director 20 Mar 1997 26 Feb 2001
NICKERSON, Mary-Anne Secretary 28 Dec 1999 1 Jan 2002
SILSBURY, Gaynor Louise Director 17 Nov 2001 24 Sep 2002
POLKINGHORNE, Gary Director - 31 Dec 2002
CAUGHEY, Andrew Robert Director 24 Feb 2000 31 Dec 2002
SELLARS, Frances Kirstie Director 11 Oct 1996 31 Dec 2002
LALLY, Robert Director 18 Mar 1994 22 Aug 2003
PLANT, Elizabeth Anne Director 24 Oct 1997 30 Aug 2004
CALLAGHAN, Richard Michael Director 24 Oct 1997 30 Aug 2004
MCLACHLAN, Colin Director - 26 Jun 2007
EVANS, Philip John Secretary 1 Jan 2002 17 Jun 2009
SPRING, David Peter Director - 4 Jun 2010
CARLISLE, Nicola Jane Secretary 17 Jun 2009 1 Jan 2012
ASMANN, Alonso De Elton Director 1 Jul 1995 29 Feb 2012
EVANS, Philip John Director 27 May 1994 30 May 2012
HML COMPANY SECRETARIAL SERVICES LTD Corporate-Secretary 1 Jan 2012 15 Nov 2013
WRIGHT, Nicola Jane Director 26 Jun 2007 4 Jun 2015
MUNRO, Alexander Laurence Secretary 28 May 2014 1 Oct 2015
J C FRANCIS & PARTNERS LIMITED Corporate-Secretary 1 Oct 2015 1 Apr 2016
HENNESSY, Dominic Michael Director 19 Jun 2015 11 May 2016
GODDARD, Anthony Simon Director 26 Feb 2001 27 May 2016
SUNDAR, Kartik Director 9 Apr 2007 5 Jul 2023
CLARKE, Samantha May Director 15 Jun 2010 17 Dec 2023
HARKIN, Neville Edward Director -
HOLLOWAY, Charles Director 15 Jun 2017
MANSFIELD, Zoe Clare Director 13 Jun 2017
J C F P SECRETARIES LTD Corporate-Secretary 1 Apr 2016
CARLISLE, Nicola Jane Director 15 Feb 2016
LEWIS, Roisin Marie Director 19 Jun 2015
DI DOMENICO, Venita Louise Director 23 Aug 2011
ROCKEY, Michael John Askew Director 30 Jun 2010
ROCKEY, Paul Jonathan Askew Director 30 Jun 2010
SINGH, Mary-Anne Director 1 Jan 2010
FONG, Man Chin Director 24 Sep 2002
GORE, Myra Elizabeth Director 19 Sep 1997
MCCOLE, Patricia Elizabeth Director 3 Jul 1992

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £16 - 0
31 Mar 2025 £16 - 0
31 Mar 2024 £16 - 0
31 Mar 2023 £16 - 0
31 Mar 2022 £16 - 0
31 Mar 2021 £16 - 0
31 Mar 2020 £16 - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £26,177 £15,682 -
31 Mar 2014 £20,928 £4,367 -
31 Mar 2013 £30,389 £4,427 -
31 Mar 2012 £25,851 £2,394 -
31 Mar 2011 £37,155 £22,161 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data