MAYFAIR PROPERTY ESTATES LIMITED

MAYFAIR PROPERTY ESTATES LIMITED

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

    Company NameMAYFAIR PROPERTY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03152783
    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 MAYFAIR PROPERTY ESTATES LIMITED?

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

    Where is MAYFAIR PROPERTY ESTATES LIMITED located?

    Registered Office Address
    370-386 Farnham Road
    SL2 1JD Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFAIR PROPERTY ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIPLE A HOLDINGS LIMITEDJan 30, 1996Jan 30, 1996

    What are the latest accounts for MAYFAIR PROPERTY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MAYFAIR PROPERTY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MAYFAIR PROPERTY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 031527830007 in full

    1 pagesMR04

    Satisfaction of charge 031527830006 in full

    1 pagesMR04

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    7 pagesAA

    Satisfaction of charge 031527830005 in full

    1 pagesMR04

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Alexandra Plaza 33-45 Chalvey Road West Slough Berkshire SL1 2NJ to 370-386 Farnham Road Slough SL2 1JD on Mar 22, 2021

    1 pagesAD01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Registration of charge 031527830007, created on Sep 14, 2017

    28 pagesMR01

    Who are the officers of MAYFAIR PROPERTY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDEALI, Iqbal Hussain
    49 Buckland Avenue
    SL3 7PL Slough
    Berkshire
    Secretary
    49 Buckland Avenue
    SL3 7PL Slough
    Berkshire
    British75728380001
    ABDEALI, Ashiq Ali
    Highfield House
    Billet Lane
    SL0 0LT Iver
    Buckinghamshire
    Director
    Highfield House
    Billet Lane
    SL0 0LT Iver
    Buckinghamshire
    EnglandBritish10743230002
    ABDEALI, Iqbal Hussain
    49 Buckland Avenue
    SL3 7PL Slough
    Berkshire
    Director
    49 Buckland Avenue
    SL3 7PL Slough
    Berkshire
    EnglandBritish75728380001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    ABDEALI, Achill
    60 Quaves Road
    SL3 7PE Slough
    Berkshire
    Director
    60 Quaves Road
    SL3 7PE Slough
    Berkshire
    British54723090002
    ABDEALI, Akberali
    Highfield House
    Billet Lane
    SL0 0LT Iver
    Buckinghamshire
    Director
    Highfield House
    Billet Lane
    SL0 0LT Iver
    Buckinghamshire
    British53466790003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MAYFAIR PROPERTY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Hussain Abdeali
    Chalvey Road West
    SL1 2NJ Slough
    33
    England
    Mar 01, 2017
    Chalvey Road West
    SL1 2NJ Slough
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ashiq Ali Abdeali
    Chalvey Road West
    SL1 2NJ Slough
    33
    England
    Mar 01, 2017
    Chalvey Road West
    SL1 2NJ Slough
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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