MARTINDON MANAGEMENT LIMITED

Company summary

Company number: 02681059
Status: ACTIVE
Incorporated / age: 24 January 199234 years
Registered office: 70 Southerton Road, London, W6 0PH, England
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Southerton Road, London, W6 0PH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESTER, Deborah Anne ACTIVE	Director	19 Sep 2017		England	January 1968	70, Southerton Road, London, W6 0PH, England
CASTRO, Maria Antoinette ACTIVE	Director	01 Jan 2026		England	June 1960	70, Southerton Road, London, W6 0PH, England
LINDH, Nina Alia ACTIVE	Director	19 Sep 2017		England	March 1973	70, Southerton Road, London, W6 0PH, England
BURNETT-STUART, Alexander James RESIGNED	Secretary	06 Apr 2000	05 May 2006			70 Southerton Road, London, W6 0PH
DUFF, Natasha Rachel RESIGNED	Secretary	05 May 2006	01 Nov 2009			70 Southerton Road, Hammersmith, London, W6 0PH
GALLEN, Mark John RESIGNED	Secretary	29 Apr 1994	06 Apr 2000			Ground Floor Flat 70 Southerton Road, Hammersmith, London, W6 0PH
HICKEY, Jacqueline Ann RESIGNED	Secretary	05 Mar 1992	29 Apr 1994			70 Southerton Road, Hammersmith, London, W6 0PH
ROONEY, Catherine Ruth RESIGNED	Secretary	14 Jan 2013	25 Aug 2017			70, Southerton Road, London, W6 0PH, England
SANDERSON, Joanna RESIGNED	Secretary	09 Dec 2011	14 Jan 2013			Flat 1, 37-38 Nevern Square, London, SW5 9PE, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Jan 1992	05 Mar 1992			31 Corsham Street, London, N1 6DR
BOUFFARD, Jaison Leonard RESIGNED	Director	25 May 1993	31 Jan 1997		April 1969	70 Southerton Road, First Floor Flat, London, W6 0PH
BRYAN, Gareth Philip RESIGNED	Director	18 Oct 2002	09 Nov 2006		May 1978	70 Southerton Road, Hammersmith, London, W6 0PH
BURNETT-STUART, Alexander James RESIGNED	Director	05 Mar 1992	05 May 2006		February 1958	70 Southerton Road, London, W6 0PH
CASTRO, Antoinette RESIGNED	Director	09 Dec 2011	01 Jan 2026	United Kingdom	January 1975	70, Southerton Road (Top Floor), Hammersmith, London, W6 0PH
CODDINGTON, Glenn RESIGNED	Director	06 Apr 2000	17 Oct 2003		September 1967	70 Southerton Road, London, W6 0PH
DUFF, Natasha Rachel RESIGNED	Director	17 Oct 2003	01 Nov 2009		May 1973	70 Southerton Road, Hammersmith, London, W6 0PH
GALLEN, Mark John RESIGNED	Director	29 Apr 1994	06 Apr 2000		August 1967	Ground Floor Flat 70 Southerton Road, Hammersmith, London, W6 0PH
HEAPPEY, James Stephen RESIGNED	Director	21 Feb 2008	04 Dec 2012	United Kingdom	January 1981	First Floor Flat 70, Southerton Road, London, W6 0PH
HEAPPEY, Katie Elizabeth RESIGNED	Director	21 Feb 2008	04 Dec 2012	United Kingdom	August 1982	70, First Floor Flat, 70 Southern Road, London, W6 0PH
HICKEY, Brian Patrick RESIGNED	Director	05 Mar 1992	29 Apr 1994		September 1964	70 Southerton Road, Hammersmith, London, W6 0PH
MITCHEL, John Oliver RESIGNED	Director	31 Jan 1997	18 Oct 2002		June 1967	70 Southerton Road, Hammersmith, London, W6 0PH
ROONEY, Catherine Ruth RESIGNED	Director	14 Jan 2013	25 Aug 2017	England	March 1976	70, Southerton Road, London, W6 0PH, England
SANDERSON, Joanna RESIGNED	Director	09 Oct 2009	03 Jan 2013	England	January 1981	Flat 1, 37-38 Nevern Square, London, SW5 9PE
SIDDONS, Melanie Sarah RESIGNED	Director	06 May 2006	09 Dec 2011	United Kingdom	August 1980	70 Southerton Road, London, W6 0PH
STOJANOVIC, Igor RESIGNED	Director	09 Nov 2006	20 Feb 2008		June 1965	First Floor Flat, 70 Southern Road, London, W6 0PH
WILSON, Margot Anne RESIGNED	Director	05 Mar 1992	24 May 1993		August 1962	70 Southerton Road, London, W6 0PH
WOOLLEY, Jayne Michelle RESIGNED	Director	25 May 1993	31 Jan 1997		June 1971	70 Southerton Road, First Floor Flat, London, W6 0PH
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jan 1992	05 Mar 1992			31 Corsham Street, London, N1 6DR

BESTER, Deborah Anne ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: England
Date of birth: January 1968
Address: 70, Southerton Road, London, W6 0PH, England

CASTRO, Maria Antoinette ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1960
Address: 70, Southerton Road, London, W6 0PH, England

LINDH, Nina Alia ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: England
Date of birth: March 1973
Address: 70, Southerton Road, London, W6 0PH, England

BURNETT-STUART, Alexander James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 05 May 2006
Address: 70 Southerton Road, London, W6 0PH

DUFF, Natasha Rachel RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 01 Nov 2009
Address: 70 Southerton Road, Hammersmith, London, W6 0PH

GALLEN, Mark John RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 06 Apr 2000
Address: Ground Floor Flat 70 Southerton Road, Hammersmith, London, W6 0PH

HICKEY, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 29 Apr 1994
Address: 70 Southerton Road, Hammersmith, London, W6 0PH

ROONEY, Catherine Ruth RESIGNED
Role: Secretary
Appointed on: 14 Jan 2013
Resigned on: 25 Aug 2017
Address: 70, Southerton Road, London, W6 0PH, England

SANDERSON, Joanna RESIGNED
Role: Secretary
Appointed on: 09 Dec 2011
Resigned on: 14 Jan 2013
Address: Flat 1, 37-38 Nevern Square, London, SW5 9PE, United Kingdom

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1992
Resigned on: 05 Mar 1992
Address: 31 Corsham Street, London, N1 6DR

BOUFFARD, Jaison Leonard RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 31 Jan 1997
Date of birth: April 1969
Address: 70 Southerton Road, First Floor Flat, London, W6 0PH

BRYAN, Gareth Philip RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 09 Nov 2006
Date of birth: May 1978
Address: 70 Southerton Road, Hammersmith, London, W6 0PH

BURNETT-STUART, Alexander James RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 05 May 2006
Date of birth: February 1958
Address: 70 Southerton Road, London, W6 0PH

CASTRO, Antoinette RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 70, Southerton Road (Top Floor), Hammersmith, London, W6 0PH

CODDINGTON, Glenn RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 17 Oct 2003
Date of birth: September 1967
Address: 70 Southerton Road, London, W6 0PH

DUFF, Natasha Rachel RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 01 Nov 2009
Date of birth: May 1973
Address: 70 Southerton Road, Hammersmith, London, W6 0PH

GALLEN, Mark John RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 06 Apr 2000
Date of birth: August 1967
Address: Ground Floor Flat 70 Southerton Road, Hammersmith, London, W6 0PH

HEAPPEY, James Stephen RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1981
Address: First Floor Flat 70, Southerton Road, London, W6 0PH

HEAPPEY, Katie Elizabeth RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 70, First Floor Flat, 70 Southern Road, London, W6 0PH

HICKEY, Brian Patrick RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 29 Apr 1994
Date of birth: September 1964
Address: 70 Southerton Road, Hammersmith, London, W6 0PH

MITCHEL, John Oliver RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 18 Oct 2002
Date of birth: June 1967
Address: 70 Southerton Road, Hammersmith, London, W6 0PH

ROONEY, Catherine Ruth RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: March 1976
Address: 70, Southerton Road, London, W6 0PH, England

SANDERSON, Joanna RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 03 Jan 2013
Country of Residence: England
Date of birth: January 1981
Address: Flat 1, 37-38 Nevern Square, London, SW5 9PE

SIDDONS, Melanie Sarah RESIGNED
Role: Director
Appointed on: 06 May 2006
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 70 Southerton Road, London, W6 0PH

STOJANOVIC, Igor RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 20 Feb 2008
Date of birth: June 1965
Address: First Floor Flat, 70 Southern Road, London, W6 0PH

WILSON, Margot Anne RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 24 May 1993
Date of birth: August 1962
Address: 70 Southerton Road, London, W6 0PH

WOOLLEY, Jayne Michelle RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 31 Jan 1997
Date of birth: June 1971
Address: 70 Southerton Road, First Floor Flat, London, W6 0PH

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1992
Resigned on: 05 Mar 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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