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MAYFIELD PROPERTY HOLDINGS LIMITED

MAYFIELD PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameMAYFIELD PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07201600
    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 MAYFIELD PROPERTY HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MAYFIELD PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    177 Shaftesbury Avenue
    WC2H 8JR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFIELD PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYFIELD REAL ESTATE HOLDINGS LIMITEDFeb 26, 2014Feb 26, 2014
    COMMODORE ASSET MANAGEMENT LIMITEDMar 24, 2010Mar 24, 2010

    What are the latest accounts for MAYFIELD PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAYFIELD PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for MAYFIELD PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 10, 2024 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Cessation of Mayfield Capital Limited as a person with significant control on Sep 29, 2019

    		1 pagesPSC07

    Termination of appointment of Aziz Mansour as a director on Sep 29, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 07, 2019

    • Capital: GBP 3,360,432
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    legacy

    		8 pagesRP04CS01

    24/03/19 Statement of Capital gbp 4020864

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 23, 2019Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 23/09/2019.

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of MAYFIELD PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSOUR, Joseph
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Director
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		United KingdomBritishDirector149994670005
    MANSOUR, Aziz
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Director
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		EnglandBritishDirector9523740007
    SETH, Martyn
    Shaftesbury Avenue
    WC2H 8JR London
    177
    United Kingdom
    		Director
    Shaftesbury Avenue
    WC2H 8JR London
    177
    United Kingdom
    		UkBritishDirector149994680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFIELD PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Avenue
    WC2H 8JR London
    177
    United Kingdom
    		Dec 11, 2018
    Shaftesbury Avenue
    WC2H 8JR London
    177
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07411098
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shaftesbury Avenue
    WC2H 8JR London
    177
    United Kingdom
    		Dec 11, 2018
    Shaftesbury Avenue
    WC2H 8JR London
    177
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08259114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 Aziz Mansour
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Apr 06, 2016
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Yes
    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.
    Mr Joseph Mansour
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Apr 06, 2016
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Yes
    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.
    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