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Mayfair Property Holdings Limited

Mayfair Property Holdings Limited is an active company incorporated on 5 May 1977 with the registered office located in London, Greater London. Mayfair Property Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01312774
Private limited company
Age
48 years
Incorporated 5 May 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
38 Portland Road
London
W11 4LG
England
Same address for the past 5 years
Telephone
02072298848
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1988
Director • PSC • British • Lives in England • Born in Mar 1957
Louise Alexandra Reed
PSC • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.57M
Increased by £356K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.67M
Decreased by £1.21M (-8%)
Total Liabilities
-£900K
Decreased by £372K (-29%)
Net Assets
£13.77M
Decreased by £840K (-6%)
Debt Ratio (%)
6%
Decreased by 1.87% (-23%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dr Geraldine Corriene Reed (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Dr Geraldine Corriene Reed (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Ms Helena Ann Reed (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Dr Geraldine Corriene Reed Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 18 Dec 2024
Change of details for Dr Geraldine Corriene Reed as a person with significant control on 23 October 2024
Submitted on 11 Nov 2024
Change of details for Dr Geraldine Corriene Reed as a person with significant control on 23 October 2024
Submitted on 7 Nov 2024
Change of details for Ms Helena Ann Reed as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 23 Apr 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Jan 2023
Director's details changed for Dr Geraldine Corriene Reed on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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