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SEVEN MAYFORD ROAD LIMITED

SEVEN MAYFORD ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN MAYFORD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01588899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN MAYFORD ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SEVEN MAYFORD ROAD LIMITED located?

    Registered Office Address
    Seven Mayford Road
    London
    SW12 8RZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN MAYFORD ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEVEN MAYFORD ROAD LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for SEVEN MAYFORD ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Director's details changed for Mr Alexander George Rupert Menges on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    		2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		15 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 99
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 19, 2014

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of SEVEN MAYFORD ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Ian Ralph
    7 Mayford Road
    SW12 8RZ London
    		Secretary
    7 Mayford Road
    SW12 8RZ London
    		British19785010001
    CUNNINGHAM, Ian Ralph
    7 Mayford Road
    SW12 8RZ London
    		Director
    7 Mayford Road
    SW12 8RZ London
    		United KingdomBritish19785010001
    MENGES, Alexander George Rupert
    Holbrook Close
    GU4 8EB Shalford
    6
    Surrey
    		Director
    Holbrook Close
    GU4 8EB Shalford
    6
    Surrey
    		EnglandBritish63870220010
    SHAW, Elizabeth Moore
    7 Mayford Road
    SW12 8RZ London
    		Director
    7 Mayford Road
    SW12 8RZ London
    		United KingdomBritish19785030001
    BECKWITH, Sally Ann
    7 Mayford Road
    SW12 8RZ London
    		Director
    7 Mayford Road
    SW12 8RZ London
    		British37748770001
    JONES, John Edward
    7 Mayford Road
    SW12 8RZ London
    		Director
    7 Mayford Road
    SW12 8RZ London
    		British68020390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN MAYFORD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Ralph Cunningham
    Mayford Road
    SW12 8RZ London
    7
    United Kingdom
    		Apr 06, 2016
    Mayford Road
    SW12 8RZ London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander George Rupert Menges
    Linersh Wood
    GU5 0EE Bramley
    Pentre House 23
    Surrey
    United Kingdom
    		Apr 06, 2016
    Linersh Wood
    GU5 0EE Bramley
    Pentre House 23
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Moore Shaw
    Mayford Road
    SW12 8RZ London
    7
    United Kingdom
    		Apr 06, 2016
    Mayford Road
    SW12 8RZ London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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