MAYFIELD HOUSE FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAYFIELD HOUSE FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAYFIELD HOUSE FREEHOLD LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243585. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MAYFIELD HOUSE FREEHOLD LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243585. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MAYFIELD HOUSE FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
7 MAYFIELD HOUSE
LONDON
SW2 1LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN TIGER CROSS DE CHAVANNES BECK | Secretary | 2021-01-29 | CURRENT | ||
| DR STEPHEN FRANCIS ARAS | Nov 1958 | British | Director | 1998-06-09 | CURRENT |
| MR BEN TIGER CROSS DE CHAVANNES BECK | Mar 2000 | British | Director | 2019-08-16 | CURRENT |
| ANNICK ALET | Feb 1952 | French | Director | 2021-01-29 | CURRENT |
| LENNOX GAY | Aug 1970 | British | Director | 1998-10-15 | CURRENT |
| JOSEPH WOOLFORD | Aug 1959 | British | Director | 1998-06-09 | CURRENT |
| MR IAIN SIMPSON | Nov 1986 | British | Director | 2014-01-24 | CURRENT |
| MS SHARMEEN LALANI-FADE | Jul 1972 | British | Director | 2009-10-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-08-29 UNTIL 1996-08-29 | RESIGNED | ||
| DAVID JOHN PENFOLD | Apr 1935 | British | Director | 1998-06-09 UNTIL 2005-12-19 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-29 UNTIL 1996-08-29 | RESIGNED | ||
| ANNICK ALET | British | Secretary | 1996-08-29 UNTIL 2021-01-29 | RESIGNED | |
| PALOMIA SCOTT | May 1959 | British | Director | 1996-08-29 UNTIL 1998-03-27 | RESIGNED |
| MR PAUL ALEXANDER FRAZER | Mar 1951 | British | Director | 2012-08-20 UNTIL 2019-08-16 | RESIGNED |
| DR VIRGINIE MARIE GUICHARD | Sep 1971 | French | Director | 2005-12-22 UNTIL 2012-08-20 | RESIGNED |
| SHARMEEN LALANI-FADE | Jul 1972 | British | Director | 1998-03-28 UNTIL 2014-01-24 | RESIGNED |
| NICHOLAS JAMES LYNN | Jun 1972 | British | Director | 1998-11-02 UNTIL 2005-12-22 | RESIGNED |
| IAN WILLIAM MACMILLAN | Jul 1965 | British | Director | 1998-06-09 UNTIL 1998-11-02 | RESIGNED |
| VICTOR MADDEN | Apr 1941 | British | Director | 1998-06-09 UNTIL 2006-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Tiger Cross De Chavannes Beck | 2021-01-29 | 3/2000 | London | Significant influence or control |
| Mrs Sharmeen Lalani-Fade | 2016-04-06 | 7/1972 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MAYFIELD HOUSE FREEHOLD LIMITED | 2024-05-07 | 31-08-2023 | £54,099 equity |
| Micro-entity Accounts - MAYFIELD HOUSE FREEHOLD LIMITED | 2023-05-30 | 31-08-2022 | £38,570 equity |
| Micro-entity Accounts - MAYFIELD HOUSE FREEHOLD LIMITED | 2022-07-13 | 31-08-2021 | £44,814 equity |
| Micro-entity Accounts - MAYFIELD HOUSE FREEHOLD LIMITED | 2021-05-05 | 31-08-2020 | £39,508 equity |
| Micro-entity Accounts - MAYFIELD HOUSE FREEHOLD LIMITED | 2020-05-14 | 31-08-2019 | £26,034 equity |
| Micro-entity Accounts - MAYFIELD HOUSE FREEHOLD LIMITED | 2019-07-09 | 28-08-2018 | £14,413 equity |
| Micro-entity Accounts - MAYFIELD HOUSE FREEHOLD LIMITED | 2018-06-30 | 31-08-2017 | £39,902 Cash £49,108 equity |