MAYFIELD HOUSE RESIDENTS LIMITED
Overview
| Company Name | MAYFIELD HOUSE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06416761 |
| 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 MAYFIELD HOUSE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAYFIELD HOUSE RESIDENTS LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD HOUSE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MAYFIELD HOUSE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MAYFIELD HOUSE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexei Erchov as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Henry Marsh as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Registered office address changed from Mayfield House Flat F 4 Kingswood Road Bromley Kent BR2 0HQ to 124 City Road London EC1V 2NX on Apr 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Nicola Pinfold as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark John Sawdy as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Nicola Pinfold as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Reich as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Reich on Apr 05, 2018 | 2 pages | CH01 | ||
Who are the officers of MAYFIELD HOUSE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Henry | Director | City Road EC1V 2NX London 124 England | England | British | 327807610001 | |||||
| WALKER, Raymond | Secretary | Garden Flat 4 Kingswood Road BR2 0HQ Bromley Kent | British | 126415120001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| BORZA, Marian | Director | Flat E 4 Kingswood Road BR2 0HQ Bromley Mayfield House England | United Kingdom | Romanian | 189412830001 | |||||
| ERCHOV, Alexei | Director | City Road EC1V 2NX London 124 England | United Kingdom | British | 164255330001 | |||||
| LEON, Cristian | Director | Flat E 4 Kingswood Road BR2 0HQ Bromley | England | Chilean | 121672400002 | |||||
| NUCERA, Calogero | Director | 4 Kingswood Road BR2 0HQ Bromley Flat A Kent | England | Italian | 126415000002 | |||||
| PINFOLD, Nicola | Director | Flat B, 4 Kingswood Road BR2 0HQ Bromley Mayfield House England | United Kingdom | British | 317303190001 | |||||
| REICH, Jonathan | Director | Flat C 4 Kingswood Road BR2 0HQ Bromley Mayfield House England | England | British | 243845570002 | |||||
| SAWDY, Mark John | Director | Flat D Kingswood Road BR2 0HQ Bromley Mayfield House England | United Kingdom | British | 194580730001 | |||||
| SMITH, Alain Laurence | Director | Flat C 4 Kingswood Road BR2 0HQ Bromley Mayfield House England | United Kingdom | British | 194580790001 | |||||
| WALKER, Raymond | Director | Garden Flat 4 Kingswood Road BR2 0HQ Bromley Kent | England | British | 126415120001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for MAYFIELD HOUSE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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