# Mastin House Management Limited

## Details

- **Company number:** [01701893](https://find-and-update.company-information.service.gov.uk/company/01701893)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1983
- **Registered office:** 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Makepay Limited (until 12 May 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [J C F P SECRETARIES LTD](/person/6664988) - corporate-secretary at [Times Court (Richmond) Limited](/company/09620099)
- [J C F P SECRETARIES LTD](/person/6664988) - corporate-secretary at [22 Clapham Common Southside Limited](/company/04174520)
- [J C F P SECRETARIES LTD](/person/6664988) - corporate-secretary at [Marryat Square Management Company Limited](/company/02961483)



## Companies at the same address

- [1 & 2 Queen's Gate Rtm Company Limited](/company/05402158) (05402158)
- [1-2-3 Queensgate Freehold Limited](/company/07272082) (07272082)
- [100 Deodar Road Limited](/company/10573059) (10573059)
- [12/20 St Mary's Grove Limited](/company/04461589) (04461589)
- [120 Wimbledon Hill Road Management Company Limited](/company/05354052) (05354052)
- [14 Schubert Road Management Limited](/company/07392162) (07392162)
- [16 Oakhill Road Ltd](/company/04645100) (04645100)
- [17/18 Queen's Gate (Freehold) Limited](/company/07572191) (07572191)
- [21 Keswick Road Managements Limited](/company/02399535) (02399535)
- [22 Clapham Common Southside Limited](/company/04174520) (04174520)