About

Registered Number: 00927985
Date of Incorporation: 28/02/1968 (56 years and 2 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

 

Mayfair Charities Ltd was founded on 28 February 1968, it has a status of "Active". Mayfair Charities Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 30 July 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 25 July 2007
RESOLUTIONS - N/A 12 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 25 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 13 January 2003
287 - Change in situation or address of Registered Office 16 September 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 08 July 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 17 July 1997
MISC - Miscellaneous document 13 March 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 30 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1996
363x - Annual Return 21 July 1995
395 - Particulars of a mortgage or charge 01 April 1995
AA - Annual Accounts 24 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1995
363x - Annual Return 12 July 1994
AA - Annual Accounts 08 February 1994
395 - Particulars of a mortgage or charge 19 August 1993
363x - Annual Return 25 June 1993
AA - Annual Accounts 31 January 1993
363x - Annual Return 16 July 1992
AA - Annual Accounts 27 March 1992
363x - Annual Return 17 October 1991
363x - Annual Return 22 April 1991
AA - Annual Accounts 25 March 1991
288 - N/A 24 September 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 17 July 1990
395 - Particulars of a mortgage or charge 18 May 1990
395 - Particulars of a mortgage or charge 18 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 05 June 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 May 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
363 - Annual Return 21 October 1987
363 - Annual Return 25 April 1987
AA - Annual Accounts 21 February 1987
AA - Annual Accounts 29 July 1974
NEWINC - New incorporation documents 28 February 1968

Mortgages & Charges

Description Date Status Charge by
Deposit charge 23 March 1995 Fully Satisfied

N/A

General account conditions 17 August 1993 Fully Satisfied

N/A

Floating charge. 14 May 1990 Fully Satisfied

N/A

Legal charge 14 May 1990 Fully Satisfied

N/A

Legal charge created by memorandum of deposit. 08 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.