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OLD May Fair Limited

OLD May Fair Limited is an active company incorporated on 15 May 1890 with the registered office located in London, Greater London. OLD May Fair Limited was registered 135 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
00031462
Private limited company
Age
135 years
Incorporated 15 May 1890
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
173 Cleveland Street
London
W1T 6QR
United Kingdom
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 140 Bath Road Hayes Middlesex UB3 5AW
Telephone
02077694049
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1948 • Company Secretary
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
London May Fair Hotel Limited
Mrs Siraj Singh, Andrew Hart, and 5 more are mutual people.
Active
Edwardian London Limited
Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Edwardian New Finance Limited
Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Edwardian Hotels Limited
Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Edwardian Group Limited
Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Cleftfield Limited
Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Edwardian Management Services Limited
Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Edwardian London Management Services Limited
Inderneel Singh, Mrs Siraj Singh, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Siraj Singh Resigned
4 Months Ago on 4 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Jasminder Singh Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Mrs. Siraj Singh Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Mr Shashi Merag Shah Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Mr Inderneel Singh Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Mrs. Amrit Singh Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Mr Andrew Hart Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Siraj Singh as a director on 4 July 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jun 2024
Director's details changed for Mr Jasminder Singh on 12 January 2024
Submitted on 19 Jan 2024
Change of details for Edwardian Group Limited as a person with significant control on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Andrew Hart on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mrs. Amrit Singh on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Inderneel Singh on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Shashi Merag Shah on 12 January 2024
Submitted on 18 Jan 2024
Repayment History
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