MAYFAIR 500 (PURLEY) LIMITED

Overview

Company Name	MAYFAIR 500 (PURLEY) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09805588
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2015

Summary

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

What is the purpose of MAYFAIR 500 (PURLEY) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAYFAIR 500 (PURLEY) LIMITED located?

Registered Office Address	Handel House 95 High Street HA8 7DB Edgware Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAYFAIR 500 (PURLEY) LIMITED?

Previous Company Names
Company Name	From	Until
MAYFAIR 500 (RUSSELL HILL) LIMITED	Oct 02, 2015	Oct 02, 2015

What are the latest accounts for MAYFAIR 500 (PURLEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAYFAIR 500 (PURLEY) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	Yes

What are the latest filings for MAYFAIR 500 (PURLEY) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 29, 2022	Confirmation statement made on Oct 02, 2022 with updates	4 pages	CS01

Oct 21, 2022	Change of details for Mr Richard Simon Cohen as a person with significant control on Oct 01, 2022	2 pages	PSC04

Dec 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 21, 2021	Notification of Mayfair 500 (Gb) Limited as a person with significant control on Oct 05, 2021	2 pages	PSC02

Oct 21, 2021	Notification of Richard Simon Cohen as a person with significant control on Oct 05, 2021	2 pages	PSC01

Oct 21, 2021	Termination of appointment of Simon William Raymond Corp as a director on Oct 05, 2021	1 pages	TM01

Oct 21, 2021	Cessation of Mayfair 500 (Croydon) Limited as a person with significant control on Oct 05, 2021	1 pages	PSC07

Oct 07, 2021	Confirmation statement made on Oct 02, 2021 with updates	4 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Oct 10, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	5 pages	AA

Feb 08, 2019	Director's details changed for Mr Simon William Raymond Corp on Feb 08, 2019	2 pages	CH01

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	5 pages	AA

Jul 25, 2018	Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017	1 pages	AA01

Oct 12, 2017	Confirmation statement made on Oct 02, 2017 with updates	5 pages	CS01

Aug 04, 2017	Cessation of Simon William Raymond Corp as a person with significant control on Oct 03, 2016	1 pages	PSC07

View All Filings

Who are the officers of MAYFAIR 500 (PURLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Richard Simon 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Oct 02, 2015		Director	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom		England	British	1972-10		77636240002
CORP, Simon William Raymond 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Oct 02, 2015	Oct 05, 2021	Director	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom		United Kingdom	British	1969-8		66829320009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR 500 (PURLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mayfair 500 (Gb) Limited

Oct 05, 2021

95 High Street

HA8 7DB Edgware

Handel House

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07601610

Natures of Control

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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Simon Cohen

Oct 05, 2021

95 High Street

HA8 7DB Edgware

Handel House

Middlesex

United Kingdom

Nationality: British

Country of Residence: England

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 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mayfair 500 (Croydon) Limited

Oct 03, 2016

95 High Street

HA8 7DB Edgware

Handel House

Middlesex

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08728453

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Simon William Raymond Corp

Jun 30, 2016

95 High Street

HA8 7DB Edgware

Handel House

Middlesex

United Kingdom

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.

Mr Richard Simon Cohen

Jun 30, 2016

95 High Street

HA8 7DB Edgware

Handel House

Middlesex

United Kingdom

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.
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