About

Registered Number: 05479849
Date of Incorporation: 14/06/2005 (19 years ago)
Company Status: Active
Registered Address: 16 Finchley Road, London, NW8 6EB

 

Based in London, Mayfair Residential Investments Ltd was founded on 14 June 2005, it's status at Companies House is "Active". There is only one director listed for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEST, Benjamin Iain 07 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
MR04 - N/A 11 June 2020
MR01 - N/A 11 June 2020
AA - Annual Accounts 23 March 2020
AA01 - Change of accounting reference date 23 December 2019
AA - Annual Accounts 17 September 2019
DISS40 - Notice of striking-off action discontinued 15 June 2019
CS01 - N/A 14 June 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AA01 - Change of accounting reference date 18 December 2018
AA - Annual Accounts 19 July 2018
DISS40 - Notice of striking-off action discontinued 19 June 2018
CS01 - N/A 18 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
PSC02 - N/A 14 May 2018
AA01 - Change of accounting reference date 08 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 26 June 2017
MR04 - N/A 02 November 2016
MR04 - N/A 15 September 2016
MR01 - N/A 03 August 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 06 April 2016
AA01 - Change of accounting reference date 23 March 2016
AA01 - Change of accounting reference date 24 December 2015
AA01 - Change of accounting reference date 03 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 15 June 2015
AA01 - Change of accounting reference date 20 March 2015
AA01 - Change of accounting reference date 22 December 2014
AP03 - Appointment of secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
AR01 - Annual Return 31 July 2014
DISS40 - Notice of striking-off action discontinued 21 June 2014
AA - Annual Accounts 20 June 2014
GAZ1 - First notification of strike-off action in London Gazette 17 June 2014
AA01 - Change of accounting reference date 20 December 2013
AR01 - Annual Return 05 July 2013
DISS40 - Notice of striking-off action discontinued 03 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 03 September 2012
DISS40 - Notice of striking-off action discontinued 07 July 2012
AA - Annual Accounts 04 July 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
MG01 - Particulars of a mortgage or charge 23 August 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 25 June 2007
363s - Annual Return 25 October 2006
395 - Particulars of a mortgage or charge 28 March 2006
288a - Notice of appointment of directors or secretaries 30 June 2005
225 - Change of Accounting Reference Date 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2020 Outstanding

N/A

A registered charge 01 August 2016 Fully Satisfied

N/A

Debenture 22 August 2011 Fully Satisfied

N/A

Legal mortgage 24 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.