THE MAYFAIR CLEANING COMPANY LIMITED
Overview
| Company Name | THE MAYFAIR CLEANING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00113311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MAYFAIR CLEANING COMPANY LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is THE MAYFAIR CLEANING COMPANY LIMITED located?
| Registered Office Address | Zone 5 2 Pensbury Street SW8 4TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MAYFAIR CLEANING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYFAIR WINDOW CLEANING COMPANY LIMITED(THE) | Dec 20, 1910 | Dec 20, 1910 |
What are the latest accounts for THE MAYFAIR CLEANING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE MAYFAIR CLEANING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for THE MAYFAIR CLEANING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Anthony James Lionel Troughton as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Appointment of Mr Thomas Prendergast as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from Zone 2 Pensbury Street London Pensbury Street London SW8 4TJ England to Zone 5 2 Pensbury Street London SW8 4TJ on Nov 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ to Zone 2 Pensbury Street London Pensbury Street London SW8 4TJ on Oct 18, 2022 | 1 pages | AD01 | ||
Termination of appointment of Dharmesh Parekh as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Dharmesh Parekh as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Cessation of Alistair Anthony James Lionel Troughton as a person with significant control on May 18, 2021 | 1 pages | PSC07 | ||
Cessation of Dharmesh Parekh as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MAYFAIR CLEANING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRENDERGAST, Andrew | Director | Walk House Farm DN19 7DZ Barrow Upon Humber Stable Yard Lincs | United Kingdom | British | Director | 71454410002 | ||||
| PRENDERGAST, Gillian Maureen | Director | Walk House Farm DN19 7DZ Barrow Upon Humber Stable Yard Lincs | United Kingdom | British | Director | 16939470003 | ||||
| PRENDERGAST, Thomas | Director | 2 Pensbury Street SW8 4TJ London Zone 5 England | Scotland | British | Director | 301341610001 | ||||
| HEATH, Richard Martin | Secretary | 8 Prince Edward Road CM11 2HA Billericay Essex | British | Director | 57945380005 | |||||
| PAREKH, Dharmesh | Secretary | Walk House Farm DN19 7DZ Barrow Upon Humber Stable Yard North Lincolnshire | British | Accountant | 114756940001 | |||||
| PRENDERGAST, Andrew | Secretary | 374 Wandsworth Road SW8 4TD London | British | 71454410002 | ||||||
| HEATH, Richard Martin | Director | 8 Prince Edward Road CM11 2HA Billericay Essex | British | Director | 57945380005 | |||||
| HOWARD, James Dennis | Director | 12 Chelwood Gardens Kew TW9 4JQ Richmond Surrey | British | Director | 17079490001 | |||||
| MCGOWAN SCANLON, Martin | Director | Cartref Farm Allaleigh TQ9 7DL Blackawton Devon | United Kingdom | British | Managing Director | 125846540003 | ||||
| PAREKH, Dharmesh | Director | Walk House Farm DN19 7DZ Barrow Upon Humber Stable Yard North Lincolnshire | United Kingdom | British | Accountant | 114756940001 | ||||
| TROUGHTON, Alistair Anthony James Lionel | Director | 2 Pensbury Street SW8 4TJ London Zone 5 England | England | British | Consultant | 36168820003 |
Who are the persons with significant control of THE MAYFAIR CLEANING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alistair Anthony James Lionel Troughton | Apr 06, 2016 | Walk House Farm DN19 7DZ Barrow Upon Humber Stable Yard North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dharmesh Parekh | Apr 06, 2016 | Walk House Farm DN19 7DZ Barrow Upon Humber Stable Yard North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Prendergast | Apr 06, 2016 | 2 Pensbury Street SW8 4TJ London Zone 5 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Maureen Prendergast | Apr 06, 2016 | 2 Pensbury Street SW8 4TJ London Zone 5 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Saffron Office Cleaning Services Ltd | Apr 06, 2016 | Walk House Farm DN19 7DZ Barrow-Upon-Humber Stable Yard North Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0