Masterflat Limited

Company Name	Masterflat Limited
Company Status	Active
Company Number	02675612
Category	Private Limited Company
Incorporation Date	7 January 1992(32 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr James Edward O'Carroll
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(23 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	68 Wilberforce Road London N4 2SR

Director Name	Mrs Rose Jocelyn Gaunt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	68 Wilberforce Road London N4 2SR

Director Name	Dr Claudine Lucille Best
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Psychologist
Country of Residence	England
Correspondence Address	68 Wilberforce Road London N4 2SR

Director Name	Hani Atallah
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1992(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 1996)
Role	Hotel Accountant
Correspondence Address	First Floor Flat 68 Wilberforce Road London N4 2SR

Secretary Name	Elizabeth Anne Wilson
Nationality	British
Status	Resigned
Appointed	13 January 1992(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1993)
Role	Secretary
Correspondence Address	Ground Floor Flat 68 Wilberforce Road London N4 2SR

Director Name	Mr Brian Russell Shaw
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 27 July 2005)
Role	Tourist Guide
Correspondence Address	Top Floor Flat 68 Wilberforce Road London N4 2SR

Secretary Name	Mr Brian Russell Shaw
Nationality	British
Status	Resigned
Appointed	11 May 1993(1 year, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 July 2005)
Role	Secretary
Correspondence Address	Top Floor Flat 68 Wilberforce Road London N4 2SR

Director Name	Michael John Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 May 2010)
Role	Industrial Designer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 68 Wilberforce Road Finsbury Park London N4 2SR

Director Name	Khalid Khan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2006)
Role	Accounts Manager
Correspondence Address	First Floor Flat 68 Wilberforce Road Finsbury Park London N4 2SR

Director Name	Antonia Louise Bates
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 May 2012)
Role	Sound Editor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 68 Wilberforce Road London N4 2SR

Secretary Name	Antonia Louise Bates
Nationality	British
Status	Resigned
Appointed	27 July 2005(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2012)
Role	Sound Editor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 68 Wilberforce Road London N4 2SR

Director Name	Sarah Fitzgerald
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 68 Wilberforce Road Finsbury Park N4 2SR

Director Name	Peter Grove
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2014)
Role	Architect
Country of Residence	Australia
Correspondence Address	70 Queens Road Apartment 1102 Melbourne Victoria Australia

Secretary Name	Peter John Grove
Nationality	British
Status	Resigned
Appointed	22 September 2009(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2014)
Role	Architect
Correspondence Address	68 Wilberforce Road London N4 2SR

Director Name	Mr Daniel Cheifetz
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2012)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	68 Wilberforce Road London N4 2SR

Director Name	Ms Rebecca Helen Loyo Mayo
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2015)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	68 Wilberforce Road London N4 2SR

Director Name	Miss Emily Louise Sharman
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(23 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	68 Wilberforce Road London N4 2SR

Secretary Name	Mr Matthew David Watmore
Status	Resigned
Appointed	28 February 2015(23 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2021)
Role	Company Director
Correspondence Address	68 Wilberforce Road London N4 2SR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 week, 4 days (resigned 13 January 1992)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 week, 4 days (resigned 13 January 1992)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	68 Wilberforce Road London N4 2SR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London

Shareholders

1 at £1	Matthew Watmore 33.33% Ordinary
1 at £1	Rebecca Loyo Mayo 33.33% Ordinary
1 at £1	Rose Gaunt 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

21 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3 (4 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3 (4 pages)
27 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 March 2015	Appointment of Dr James Edward O'carroll as a director on 17 March 2015 (2 pages)
17 March 2015	Termination of appointment of Rebecca Helen Loyo Mayo as a director on 17 March 2015 (1 page)
28 February 2015	Appointment of Mr Matthew David Watmore as a secretary on 28 February 2015 (2 pages)
28 February 2015	Appointment of Miss Emily Louise Sharman as a director on 28 February 2015 (2 pages)
4 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 3 (3 pages)
4 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 3 (3 pages)
1 December 2014	Termination of appointment of Sarah Fitzgerald as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter John Grove as a secretary on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter Grove as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Sarah Fitzgerald as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter Grove as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Peter John Grove as a secretary on 1 December 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 3 (5 pages)
4 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 3 (5 pages)
4 January 2014	Director's details changed for Peter Grove on 4 January 2014 (2 pages)
4 January 2014	Director's details changed for Peter Grove on 4 January 2014 (2 pages)
6 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
20 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Appointment of Ms Rebecca Helen Loyo Mayo as a director (2 pages)
11 December 2012	Termination of appointment of Daniel Cheifetz as a director (1 page)
21 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 October 2012	Termination of appointment of Antonia Bates as a secretary (1 page)
2 October 2012	Termination of appointment of Antonia Bates as a director (1 page)
2 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
22 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 January 2011	Appointment of Mr Daniel Cheifetz as a director (2 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Termination of appointment of Michael Green as a director (1 page)
23 August 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 February 2010	Director's details changed for Sarah Fitzgerald on 1 November 2009 (2 pages)
12 February 2010	Director's details changed for Antonia Louise Bates on 1 November 2009 (2 pages)
12 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Michael John Green on 1 November 2009 (2 pages)
12 February 2010	Director's details changed for Peter Grove on 1 November 2009 (2 pages)
12 February 2010	Director's details changed for Peter Grove on 1 November 2009 (2 pages)
12 February 2010	Director's details changed for Antonia Louise Bates on 1 November 2009 (2 pages)
12 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Secretary's details changed for Peter John Grove on 1 November 2009 (1 page)
12 February 2010	Director's details changed for Sarah Fitzgerald on 1 November 2009 (2 pages)
12 February 2010	Secretary's details changed for Peter John Grove on 1 November 2009 (1 page)
12 February 2010	Director's details changed for Michael John Green on 1 November 2009 (2 pages)
2 October 2009	Secretary appointed peter john grove (2 pages)
12 January 2009	Return made up to 03/01/09; full list of members (5 pages)
19 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 June 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 February 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 February 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	New director appointed (1 page)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 January 2004	Return made up to 03/01/04; full list of members (7 pages)
11 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 January 2003	Return made up to 03/01/03; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
7 March 2002	Return made up to 07/01/02; full list of members (7 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Â£ nc 2/3 06/03/01 (1 page)
27 February 2001	Return made up to 07/01/01; full list of members (7 pages)
17 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
23 January 2000	Return made up to 07/01/00; full list of members (7 pages)
3 March 1999	Return made up to 07/01/99; full list of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
3 March 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 February 1998	Return made up to 07/01/98; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
28 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
10 January 1996	Return made up to 07/01/96; full list of members (6 pages)
8 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1992	Incorporation (14 pages)

Masterflat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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