Koian (Mayfair) Limited
Company Profile
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UnknownKoian (mayfair) Limited
08556648•Private Limited With Share Capital
Second Floor Ridgeland House, 15 Carfax, Horsham, RH121ER
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Incorporated
05/06/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Koian (mayfair) Limited (08556648) is a private limited with share capital incorporated on 05/06/2013 (12 years old) and registered in horsham, RH121ER. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/06/2013
RH121ER
Financial Overview
Total Assets
£88.7K
Liabilities
£1.58M
Net Assets
£-1.49M
Cash
£81.7K
Key Metrics
1
Directors
3
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
49
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Incorporation Company
Category:Incorporation
Date:05-06-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Ridgeland House, 15 Carfax, Horsham, West Sussex, RH121DY
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex Rh12 1Er, RH121ERRegistered
Related Companies
2
Contact
koianinvestments.co.uk
Second Floor Ridgeland House, 15 Carfax, Horsham, RH121ER