MAYFAIR DEVELOPMENT FINANCE LTD - OLD HATFIELD


Company Profile Company Filings

Overview

MAYFAIR DEVELOPMENT FINANCE LTD is a Private Limited Company from OLD HATFIELD ENGLAND and has the status: Active.
MAYFAIR DEVELOPMENT FINANCE LTD was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAYFAIR DEVELOPMENT FINANCE LTD - OLD HATFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KEELINGS
BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

KEELINGS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE STANIER PINKNEY Mar 1957 British Director 2015-11-26 CURRENT
PRATIBHA MAKWANA Dec 1964 British Director 2015-11-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Stanier Pinkney 2016-06-01 3/1957 Old Hatfield   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Pratibha Makwana 2016-06-01 12/1964 Old Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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APEX COATING SERVICES LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 43330 - Floor and wall covering
CITY & LONDON INVESTMENT MANAGEMENT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TRIO ESTATES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETMINDS LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETMINDS 2 LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SETMINDS 1 LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PRIME UK PROPERTIES LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACROBELT LIMITED OLD HATFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LANDLOAN LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STILLMEN LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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STRATEGIC UK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CVS FINANCE LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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MARKET TAVERN STROUD LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERRYPINK LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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FRESHFORD MILL MANAGEMENT COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Mayfair Development Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £44,164 Cash £488,188 equity
Mayfair Development Finance Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £489,898 Cash £461,923 equity
Mayfair Development Finance Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £444,902 Cash £389,550 equity
Mayfair Development Finance Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £27,943 Cash £306,350 equity
Mayfair Development Finance Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-03-2019 £16,267 Cash £291,301 equity
Mayfair Development Finance Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £239,801 Cash £235,970 equity
Mayfair Development Finance Ltd - Abbreviated accounts 16.3 2017-08-26 31-03-2017 £38,625 Cash £77,156 equity

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