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Corob Mayfair Properties Limited

Corob Mayfair Properties Limited is an active company incorporated on 30 January 2004 with the registered office located in London, Greater London. Corob Mayfair Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05030453
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
62 Grosvenor Street
London
W1K 3JF
Same address for the past 21 years
Telephone
02074994301
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Sep 1958
Director • Teacher • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Charter House Square Finance Company Limited
Mr Felix Cook, Stephen John Wiseman, and 1 more are mutual people.
Active
Corob Holdings Limited
Mr Felix Cook, Stephen John Wiseman, and 1 more are mutual people.
Active
Corob International Limited
Mr Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
Corob Central Properties Limited
Mr Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
Corob Noho Properties Limited
Mr Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
Corob Mayfair Holdings Limited
Mr Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
P.I.(1956)Limited
Mr Felix Cook and Stephen John Wiseman are mutual people.
Active
Monitor Property Investments Limited
Mr Felix Cook and Stephen John Wiseman 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
£530K
Increased by £276K (+109%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.69M
Decreased by £973K (-4%)
Total Liabilities
-£8.97M
Increased by £257K (+3%)
Net Assets
£13.72M
Decreased by £1.23M (-8%)
Debt Ratio (%)
40%
Increased by 2.71% (+7%)
Latest Activity
James Gordon Radford Resigned
11 Days Ago on 27 Aug 2025
Mr Joseph Vilmos Hajnal Appointed
3 Months Ago on 28 May 2025
Stephen John Wiseman Resigned
5 Months Ago on 5 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Small Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Termination of appointment of James Gordon Radford as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Joseph Vilmos Hajnal as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Stephen John Wiseman as a director on 5 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 10 Jan 2022
Repayment History
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