About

Registered Number: 04389852
Date of Incorporation: 07/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 534 London Road, Westcliff-On-Sea, Essex, SS0 9HS,

 

Mayfair Solutions (London) Ltd was registered on 07 March 2002 and has its registered office in Westcliff-On-Sea in Essex, it's status at Companies House is "Active". There are 4 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Andrew Charles 07 March 2002 - 1
PETTY-MAYOR, Stephen Reginald 01 October 2014 23 November 2015 1
SMITH, Trevor Alan 01 October 2014 23 November 2015 1
SMITH, Trevor Alan 01 October 2014 01 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 21 May 2020
AA01 - Change of accounting reference date 26 March 2020
AA01 - Change of accounting reference date 04 January 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 04 April 2019
AA01 - Change of accounting reference date 04 April 2019
RESOLUTIONS - N/A 08 February 2019
AA01 - Change of accounting reference date 07 January 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 27 March 2018
AA01 - Change of accounting reference date 28 December 2017
RESOLUTIONS - N/A 24 November 2017
RESOLUTIONS - N/A 04 October 2017
AD01 - Change of registered office address 03 October 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 20 April 2017
AA01 - Change of accounting reference date 29 March 2017
AA01 - Change of accounting reference date 30 December 2016
MR01 - N/A 13 December 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 31 December 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
AR01 - Annual Return 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH03 - Change of particulars for secretary 09 March 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 20 March 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 16 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 19 May 2003
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.