About

Registered Number: 03465488
Date of Incorporation: 13/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 42a Lee Park, Blackheath, London, SE3 9HZ,

 

Having been setup in 1997, Susan Mayor Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Mayor, Robert John, Mayor, Susan Jane, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYOR, Robert John 13 November 1997 - 1
MAYOR, Susan Jane, Dr 13 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 28 August 2019
SH01 - Return of Allotment of shares 18 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 18 September 2017
AAMD - Amended Accounts 08 January 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 04 February 2016
RESOLUTIONS - N/A 02 February 2016
SH01 - Return of Allotment of shares 02 February 2016
SH01 - Return of Allotment of shares 02 February 2016
CC04 - Statement of companies objects 02 February 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
SH01 - Return of Allotment of shares 08 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 06 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2012
AA - Annual Accounts 06 July 2012
AD01 - Change of registered office address 26 March 2012
CH01 - Change of particulars for director 15 March 2012
AD01 - Change of registered office address 15 March 2012
CH01 - Change of particulars for director 15 March 2012
CH03 - Change of particulars for secretary 15 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 19 September 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 23 November 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 05 November 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 25 October 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 16 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 01 October 1999
287 - Change in situation or address of Registered Office 20 July 1999
225 - Change of Accounting Reference Date 21 April 1999
363s - Annual Return 23 November 1998
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.