Mayfair House Properties Limited
Company Profile
live
MicroMayfair House Properties Limited
08660039•Private Limited With Share Capital
2Nd Floor 10-12 Bourlet Close, London, W1W7BR
Get Full Access
Incorporated
22/08/2013
Company Age
12 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mayfair House Properties Limited (08660039) is a private limited with share capital incorporated on 22/08/2013 (12 years old) and registered in london, W1W7BR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/08/2013
W1W7BR
3 employees
Financial Overview
Total Assets
£26.00M
Liabilities
£12.50M
Net Assets
£13.50M
Est. Turnover
£47.06M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Incorporation Company
Category:Incorporation
Date:22-08-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date24/07/2025
Latest Accounts31/01/2025
Trading Addresses
2Nd Floor 10-12 Bourlet Close, London, W1W 7Br, W1W7BRRegistered
Related Companies
10
wigmore estates commercial limited
live
no. 12 harrowby limitedlive
wells street properties limitedlive
no. 4 curzon limitedlive
hovespian properties limitedlive
jetspan properties limitedlive
holland villas properties limitedlive
pnj property services limitedlive
20 gordon place london limitedlive
nicholas peters properties limitedlive