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Mayfair Property (Investments & Developments) Limited

Mayfair Property (Investments & Developments) Limited is an active company incorporated on 17 January 2003 with the registered office located in London, Greater London. Mayfair Property (Investments & Developments) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04640355
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
26-28 Neal Street
London
WC2H 9QQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Surveyor • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Peter John Marsden Williams is a mutual person.
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Universal Consolidated Group Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Gee Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Covent Garden Estates Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Penney Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Smart Space Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Universal Consolidated Investments Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Universal Consolidated Developments Limited
Mr Peter John Marsden Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£23.57K
Decreased by £179.6K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£592.43K
Decreased by £11.07K (-2%)
Total Liabilities
-£1.7K
Decreased by £10.45K (-86%)
Net Assets
£590.73K
Decreased by £621 (-0%)
Debt Ratio (%)
0%
Decreased by 1.73% (-86%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Mar 2025
Satisfaction of charge 3 in full
Submitted on 19 Feb 2025
Satisfaction of charge 5 in full
Submitted on 19 Feb 2025
Satisfaction of charge 4 in full
Submitted on 19 Feb 2025
Confirmation statement made on 26 February 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 8 Jun 2022
Repayment History
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