71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED - SOUTH CROYDON
| Company Profile | Company Filings |
Overview
71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOUTH CROYDON and has the status: Active.
71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED - SOUTH CROYDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FLAT 1
SOUTH CROYDON
SURREY
CR2 0BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL JAMES MASLEN | Dec 1976 | British | Director | 2007-07-23 | CURRENT |
| MISS CLAIRE RACHEL BERRY | Dec 1995 | British | Director | 2022-07-29 | CURRENT |
| MISS HOLLY GOODMAN | Dec 1987 | British | Director | 2022-08-02 | CURRENT |
| MR NEIL JAMES MASLEN | Secretary | 2023-05-31 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-02-04 UNTIL 2002-02-04 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-02-04 UNTIL 2003-02-04 | RESIGNED | ||
| PAULA MARIE EDDERY | Mar 1972 | Irish | Director | 2003-01-03 UNTIL 2007-07-23 | RESIGNED |
| ANDREW HARRIS | Jan 1978 | British | Director | 2002-02-04 UNTIL 2022-06-29 | RESIGNED |
| MISS NICOLA CHEEMA | May 1979 | British | Director | 2012-01-06 UNTIL 2022-07-29 | RESIGNED |
| KEN ASHMAN | Mar 1958 | British | Director | 2002-02-04 UNTIL 2012-01-06 | RESIGNED |
| MR RICHARD WHITE | Secretary | 2012-01-06 UNTIL 2023-05-31 | RESIGNED | ||
| KEN ASHMAN | Mar 1958 | British | Secretary | 2002-02-04 UNTIL 2012-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Claire Rachel Berry | 2023-05-31 | 10/1995 | South Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Hollie Goodman | 2023-05-31 | 12/1987 | South Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Richard Ian White | 2016-04-06 - 2022-07-29 | 3/1978 | Significant influence or control | |
| Mrs Nicola Sanjeet Kaur White | 2016-04-06 - 2022-07-29 | 5/1979 | Significant influence or control | |
| Mr Andrew Michael Harris | 2016-04-06 - 2022-06-29 | 1/1978 | Croydon | Ownership of shares 25 to 50 percent |
| Mr Neil James Maslen | 2016-04-06 | 12/1976 | Totnes | Ownership of shares 25 to 50 percent |