Company Information for MASTIN HOUSE MANAGEMENT LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
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Company Registration Number
01701893
Private Limited Company
Active |
Company Name | |
---|---|
MASTIN HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in SW15 | |
Company Number | 01701893 | |
---|---|---|
Company ID Number | 01701893 | |
Date formed | 1983-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 01:06:46 |
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Officer | Role | Date Appointed |
---|---|---|
J C F P SECRETARIES LTD |
||
NICOLA JANE CARLISLE |
||
SAMANTHA MAY CLARKE |
||
VENITA LOUISE DI DOMENICO |
||
MAN CHIN FONG |
||
MYRA ELIZABETH GORE |
||
NEVILLE EDWARD HARKIN |
||
CHARLES HOLLOWAY |
||
ROISIN MARIE LEWIS |
||
ZOE CLARE MANSFIELD |
||
PATRICIA ELIZABETH MCCOLE |
||
MARY-ANNE NICKERSON |
||
MICHAEL JOHN ASKEW ROCKEY |
||
PAUL JONATHAN ASKEW ROCKEY |
||
KARTIK SUNDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY SIMON GODDARD |
Director | ||
DOMINIC MICHAEL HENNESSY |
Director | ||
J C FRANCIS & PARTNERS LIMITED |
Company Secretary | ||
ALEXANDER LAURENCE MUNRO |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
PHILIP JOHN EVANS |
Director | ||
ALONSO DE ELTON ASMANN |
Director | ||
NICOLA JANE CARLISLE |
Company Secretary | ||
PHILIP JOHN EVANS |
Company Secretary | ||
RICHARD MICHAEL CALLAGHAN |
Director | ||
ROBERT LALLY |
Director | ||
ANDREW ROBERT CAUGHEY |
Director | ||
MARY-ANNE NICKERSON |
Company Secretary | ||
THEODOR ANDREAS BENZ |
Director | ||
MELANIE SPRING |
Company Secretary | ||
MARY BERNADETTE MCATAMNEY |
Director | ||
BRENDAN JOSEPH FARRELL |
Director | ||
MICHAEL THOMAS JOHN HOLE |
Director | ||
SIMON GEORGE ALBERT LEACH |
Director | ||
ANDREW PAUL SLOAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1964-11-13 | Active | |
THE EDGE - WIMBLEDON HILL LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
BLUEGATES (WIMBLEDON) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1979-07-26 | Active | |
WESTRAYNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1959-05-27 | Active | |
HOLLYTREE CLOSE LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1995-06-05 | Active | |
GRIFFIN GATE FREEHOLD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-29 | Active | |
KERSFIELD MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1960-08-09 | Active | |
40 PUTNEY HILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-05-16 | Active | |
BRIGHTON COURT (FREEHOLD) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-10-11 | Active | |
SHIRE PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active | |
TRAGAIL FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-09-13 | Active | |
THORNHILL MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-25 | Active | |
WELDIN MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-01-25 | Active | |
UPPER RICHMOND ROAD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-08-19 | Active | |
KESHILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1993-06-29 | Active | |
KINGS YARD (PUTNEY) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-02-17 | Active | |
12/20 ST MARY'S GROVE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-06-14 | Active | |
CADBURY HOUSE (LONDON) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-22 | Active | |
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-05 | Active | |
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1967-10-30 | Active | |
LAKEVIEW COURT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-05-11 | Active | |
RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-11-06 | Active | |
ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1980-10-03 | Active | |
PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1971-11-12 | Active | |
HILL COURT (PUTNEY) MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1961-07-03 | Active | |
MANFRED COURT MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1982-10-05 | Active | |
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1998-06-26 | Active | |
38 CARLTON DRIVE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
FLYING TORTOISE EVENT DESIGN LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-30 | |
WILLIAM ASKEW LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MAY CLARKE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KARTIK SUNDAR | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ZOE CLARE MANSFIELD | |
AP01 | DIRECTOR APPOINTED CHARLES HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON GODDARD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM C/O J C Francis & Partners 322 Upper Richmond Road London SW15 6TL | |
TM02 | Termination of appointment of J C Francis & Partners Limited on 2016-04-01 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL HENNESSY | |
AD02 | Register inspection address changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT | |
AP01 | DIRECTOR APPOINTED MISS ROISIN MARIE LEWIS | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MICHAEL HENNESSY | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MICHAEL HENNESSY | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE CARLISLE | |
AP04 | Appointment of J C Francis & Partners Limited as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Alexander Laurence Munro on 2015-10-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN ASKEW ROCKEY / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASKEW ROCKEY / 26/06/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARTIK SUNDAR / 04/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE WRIGHT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 04/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALEXANDER LAURENCE MUNRO | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALONSO ASMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 34 WILNA ROAD LONDON SW18 3BA UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARLISLE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MARY-ANNE NICKERSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE WRIGHT / 23/08/2011 | |
AR01 | 04/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VENITA LOUISE DI DOMENICO | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 270 EARLSFIELD ROAD GROUND FLOOR FLAT LONDON SW18 3DY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW ROCKEY | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN ASKEW ROCKEY | |
AR01 | 04/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WRIGHT / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WRIGHT / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIK SUNDAR / 04/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ELIZABETH MCCOLE / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE EDWARD HARKIN / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA ELIZABETH GORE / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON GODDARD / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN CHIN FONG / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALONSO DE ELTON ASMANN / 04/06/2010 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA MAY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRING | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 14 MASTIN HOUSE MERTON ROAD WANDSWORTH LONDON SW18 5JY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP EVANS | |
288a | SECRETARY APPOINTED NICOLA JANE WRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 3 MASTIN HOUSE MERTON ROAD SOUTHFIELDS LONDON SW18 5JY | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KARTIK SUNDAR | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-04-01 | £ 2,640 |
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Creditors Due Within One Year | 2012-04-01 | £ 2,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTIN HOUSE MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 16 |
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Cash Bank In Hand | 2012-04-01 | £ 4,427 |
Current Assets | 2012-04-01 | £ 16,328 |
Debtors | 2012-04-01 | £ 11,901 |
Fixed Assets | 2012-04-01 | £ 18,701 |
Shareholder Funds | 2012-04-01 | £ 30,389 |
Tangible Fixed Assets | 2012-04-01 | £ 18,701 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MASTIN HOUSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |