Mastpine Limited in 1075 Finchley Road LONDON

Mastpine Limited LONDON

Founded in 1997, Mastpine, classified under reg no. 03333115 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for twenty seven years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Chaya L. and Meir L.. In addition one secretary - Chaya L. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mastpine Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333115
Date of Incorporation	Thu, 13th Mar 1997
Industry	Buying and selling of own real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	29th December
Company age	27 years old
Account next due date	Sun, 29th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Chaya L.

Position: Director

Appointed: 19 March 1997

Chaya L.

Position: Secretary

Appointed: 19 March 1997

Meir L.

Position: Director

Appointed: 19 March 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1997

Resigned: 19 March 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 13 March 1997

Resigned: 19 March 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Meir L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meir L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, November 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2021-12-30 to 2021-12-29 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2019-01-01 to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-01-02 to 2018-01-01 filed on: 17th, September 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-12-31 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-01-03 to 2017-01-02 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2014-12-24 to 2015-01-03 filed on: 18th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-12-25 to 2013-12-24 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, February 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-12-26 to 2012-12-25 filed on: 21st, December 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-12-27 to 2012-12-26 filed on: 25th, September 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2011-12-31 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2011-12-28 to 2011-12-27 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-12-29 to 2011-12-28 filed on: 27th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2010-12-31 filed on: 27th, March 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2010-12-30 to 2010-12-29 filed on: 26th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 10th, February 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2009-12-31 to 2009-12-30 filed on: 29th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, January 2010	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 8th, April 2009	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 7th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 7th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 22nd, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 22nd, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 10th, September 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 10th, September 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 26th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 26th, January 1999	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 29th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 29th, January 1998	accounts	Free Download (1 page)

Mastpine Limited LONDON

Mastpine Limited Address / Contact

Company Information / Profile

Company staff

Chaya L.

Chaya L.

Meir L.

Semken Limited

Lufmer Limited

People with significant control

Company filings

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