MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD

Overview

Company Name	MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10659884
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2017
Date of Cessation	Oct 03, 2023

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 PROPERTY DEVELOPERS (RADLETT) LTD?

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

Where is MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD located?

Registered Office Address	361 Caledonian Road N7 9DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2023	Application to strike the company off the register	1 pages	DS01

Jun 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

May 11, 2023	Registered office address changed from Hw Fisher Acre House 11/15 William Road London NW1 3ER United Kingdom to 361 Caledonian Road London N7 9DQ on May 11, 2023	1 pages	AD01

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2022	Registered office address changed from C/O Norman Stanley 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to Hw Fisher Acre House 11/15 William Road London NW1 3ER on Mar 18, 2022	1 pages	AD01

Mar 18, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Change of details for Mr Jonathan Floyd Schuman as a person with significant control on Feb 01, 2018	2 pages	PSC04

Mar 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 11, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 06, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

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

Nov 15, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 07, 2018 with updates	5 pages	CS01

Mar 29, 2018	Notification of Jonathan Schuman as a person with significant control on Feb 01, 2018	2 pages	PSC01

Mar 29, 2018	Cessation of Fd Secretarial Ltd as a person with significant control on Feb 01, 2018	1 pages	PSC07

Mar 29, 2018	Termination of appointment of Pranav Gordhanbhai Patel as a director on Feb 01, 2018	1 pages	TM01

View All Filings

Who are the officers of MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHUMAN, Jonathan Floyd Caledonian Road N7 9DQ London 361 England	Feb 01, 2018		Director	Caledonian Road N7 9DQ London 361 England	England	British	1969-6	50224940004
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Mar 08, 2017	Mar 08, 2017	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	England	British	1959-8	201779310001
PATEL, Pranav Gordhanbhai c/o Norman Stanley Theobald Street WD6 4RN Borehamwood 3 Theobold Court Hertfordshire United Kingdom	Mar 08, 2017	Feb 01, 2018	Director	c/o Norman Stanley Theobald Street WD6 4RN Borehamwood 3 Theobold Court Hertfordshire United Kingdom	United Kingdom	British	1963-5	50525130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan Floyd Schuman

Feb 01, 2018

Caledonian Road

N7 9DQ London

361

England

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.

Fd Secretarial Ltd

Mar 08, 2017

2 Woodberry Grove

Finchley

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	9361466

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.

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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