43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02420484
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED?

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

Where is 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	43 Mayflower Road Stockwell SW9 9JY London
Undeliverable Registered Office Address	No

What are the latest accounts for 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2026
Next Accounts Due On	Dec 01, 2026
Last Accounts
Last Accounts Made Up To	Mar 08, 2025

What is the status of the latest confirmation statement for 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Micro company accounts made up to Mar 08, 2025	3 pages	AA

Aug 13, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Micro company accounts made up to Mar 01, 2024	3 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Rachel Joy Miller on Dec 01, 2023	2 pages	CH01

Sep 07, 2023	Micro company accounts made up to Mar 01, 2023	3 pages	AA

Aug 05, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Change of details for Mr Ryan Marc Gonsalves as a person with significant control on Nov 01, 2021	2 pages	PSC04

Aug 05, 2022	Micro company accounts made up to Mar 01, 2022	3 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Director's details changed for Mr Ryan Marc Gonsalves on Nov 15, 2021	2 pages	CH01

Nov 23, 2021	Secretary's details changed for Mr Ryan Gonsalves on Nov 15, 2021	1 pages	CH03

Nov 23, 2021	Micro company accounts made up to Mar 01, 2021	3 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Sep 27, 2020	Micro company accounts made up to Mar 01, 2020	3 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Mar 01, 2019	2 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Change of details for Mr Ryan Marc Gonsalves as a person with significant control on Sep 20, 2018	2 pages	PSC04

Sep 24, 2018	Director's details changed for Mr Ryan Gonsalves on Sep 20, 2018	2 pages	CH01

Sep 24, 2018	Secretary's details changed for Mr Ryan Gonsalves on Sep 20, 2018	1 pages	CH03

Sep 24, 2018	Change of details for Mr Ryan Marc Gonsalves as a person with significant control on Sep 20, 2018	2 pages	PSC04

Aug 18, 2018	Micro company accounts made up to Mar 01, 2018	2 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Micro company accounts made up to Mar 01, 2017	2 pages	AA

View All Filings

Who are the officers of 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONSALVES, Ryan Morden Street 00000 Cammeray 7 Nsw 2062 Australia	Sep 01, 2007		Secretary	Morden Street 00000 Cammeray 7 Nsw 2062 Australia		British		117019980003
BRAMELD, Samuel 162 Brixton Road Oval SW9 6AU London Flat 2 England	Sep 01, 2007		Director	162 Brixton Road Oval SW9 6AU London Flat 2 England	England	British	1980-8	124545350002
GONSALVES, Ryan Marc Morden Street 00000 Cammeray 7 Nsw 2062 Australia	Dec 19, 2005		Director	Morden Street 00000 Cammeray 7 Nsw 2062 Australia	Australia	British	1977-12	212165540004
MILLER, Rachel Joy Larkfield Way BN1 8EF Brighton 78 England	May 31, 1997		Director	Larkfield Way BN1 8EF Brighton 78 England	England	British	1969-6	53298160003
GUPTA, Anita Flat B 43 Mayflower Road Stockwell SW9 9JY London	May 22, 1996	May 30, 1997	Secretary	Flat B 43 Mayflower Road Stockwell SW9 9JY London		British		49560390001
HARBOTTLE, Jonathan Hugh 43 Mayflower Road Stockwell SW9 9JY London		May 22, 1996	Secretary	43 Mayflower Road Stockwell SW9 9JY London		British		54026080001
MITCHELL, Abigail Louise Flat C 43 Mayflower Road SW9 9JY London	Aug 03, 1998	Mar 07, 2000	Secretary	Flat C 43 Mayflower Road SW9 9JY London		British		53298310001
SHEPHERD, Christopher Alexander 43c Mayflower Road Stockwell SW9 9JY London	Mar 07, 2000	Sep 01, 2007	Secretary	43c Mayflower Road Stockwell SW9 9JY London		British		72301240001
THWAITES, Daniel Michael Leslie Luton Hoo Station House New Mill End LU1 3TS Luton Hoo Bedfordshire	May 30, 1997	Jul 14, 1998	Secretary	Luton Hoo Station House New Mill End LU1 3TS Luton Hoo Bedfordshire		British		110593350001
BARRY, Michael James 43a Mayflower Road Stockwell SW9 9JY London	Aug 03, 1998	Dec 19, 2005	Director	43a Mayflower Road Stockwell SW9 9JY London		New Zealand	1959-7	60043450001
GROVES, Kate The Gables Main Street Scrayingham YO41 1JD York North Yorkshire	Feb 01, 1994	May 03, 1997	Director	The Gables Main Street Scrayingham YO41 1JD York North Yorkshire		British	1970-4	68193580001
GUPTA, Anita Flat B 43 Mayflower Road Stockwell SW9 9JY London	Sep 04, 1995	May 30, 1997	Director	Flat B 43 Mayflower Road Stockwell SW9 9JY London		British	1970-5	49560390001
HARBOTTLE, Jonathan Hugh 43 Mayflower Road Stockwell SW9 9JY London		May 22, 1996	Director	43 Mayflower Road Stockwell SW9 9JY London		British	1963-8	54026080001
JOHNSON, Mark Andrew 43 Mayflower Road Stockwell SW9 9JY London		Feb 01, 1994	Director	43 Mayflower Road Stockwell SW9 9JY London		British	1966-2	15104600001
MITCHELL, Abigail Louise Flat C 43 Mayflower Road SW9 9JY London	May 09, 1997	Mar 07, 2000	Director	Flat C 43 Mayflower Road SW9 9JY London		British	1970-10	53298310001
SHEPHERD, Christopher Alexander 43c Mayflower Road Stockwell SW9 9JY London	Mar 07, 2000	Sep 01, 2007	Director	43c Mayflower Road Stockwell SW9 9JY London		British	1975-1	72301240001
THWAITES, Daniel Michael Leslie Luton Hoo Station House New Mill End LU1 3TS Luton Hoo Bedfordshire	May 22, 1996	Jul 14, 1998	Director	Luton Hoo Station House New Mill End LU1 3TS Luton Hoo Bedfordshire		British	1971-8	110593350001
WARLEY, Mohamed Zahid 43 Mayflower Road Stockwell SW9 9JY London		Aug 07, 1995	Director	43 Mayflower Road Stockwell SW9 9JY London		British	1955-8	15104610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Marc Gonsalves Morden Street Cammeray 7 Nsw 2062 Australia	Apr 06, 2016	Morden Street Cammeray 7 Nsw 2062 Australia	No
	Nationality: British Country of Residence: Australia
	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.
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