MAYFAIR ONE LIMITED - STANMORE


Company Profile Company Filings

Overview

MAYFAIR ONE LIMITED is a Private Limited Company from STANMORE and has the status: Active.
MAYFAIR ONE LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08026326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAYFAIR ONE LIMITED - STANMORE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 COLEDALE DRIVE
STANMORE
MIDDLESEX
HA7 2QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RANJEET BAJWA Aug 1974 British Director 2012-04-11 CURRENT
MRS BHAVNI BAJWA Secretary 2015-05-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ranjeet Bajwa 2016-04-06 8/1974 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR ONE SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SHAMEG LIMITED STANMORE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHARFSIDE PROPERTY INVESTMENTS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCUDERIA FAMIGLIA LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DYNAMIC STRATEGIES LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Mayfair One Limited 2023-09-08 31-12-2022 £85,285 Cash
Mayfair One Limited 2022-08-23 31-12-2021 £23,817 Cash
Mayfair One Limited 2021-09-03 31-12-2020 £5,373 Cash
Mayfair One Limited 2020-09-25 31-12-2019 £254,209 Cash
Mayfair One Limited 2019-09-17 31-12-2018 £128,842 Cash
Mayfair One Limited 2018-08-21 31-12-2017 £96,972 Cash
Mayfair One Limited 2017-04-21 31-12-2016 £94,124 Cash
Mayfair One Limited 2016-09-23 31-12-2015 £189,353 Cash £135,457 equity
Mayfair One Limited 2015-10-16 30-04-2015 £158,214 Cash £123,165 equity
MAYFAIR ONE LIMITED Accounts filed on 30-04-2014 2014-07-16 30-04-2014 £108,959 Cash £81,240 equity

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SCUDERIA FAMIGLIA LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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