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Mayfair Leasehold Properties Limited

Mayfair Leasehold Properties Limited is a dormant company incorporated on 8 October 1998 with the registered office located in London, Greater London. Mayfair Leasehold Properties Limited was registered 26 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03646815
Private limited company
Age
26 years
Incorporated 8 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
08712375043
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1985
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Director • Real Estate • British • Lives in UK • Born in Sep 1980
Director • Accountant • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Grosvenor Properties
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Grosvenor Mayfair Properties Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
London Leasehold Flats Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
29-37 Davies Street Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
London Leasehold Properties Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Due West Investments Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Amelia Mary Bright Appointed
9 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Piers Maxwell Townley Appointed
8 Months Ago on 31 Dec 2024
Harry Alexander Chamberlayne Resigned
8 Months Ago on 31 Dec 2024
Amelia Mary Bright Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Paul Francis O'grady Resigned
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Paul Francis O'grady as a director on 20 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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