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Mayfair International Realty Limited

Mayfair International Realty Limited is a dormant company incorporated on 20 December 2005 with the registered office located in Hoddesdon, Hertfordshire. Mayfair International Realty Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05658944
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Unit 28 Plumpton House
Plumpton Road
Hoddesdon
Herts
EN11 0LB
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 7 Albert Street St. Albans Hertfordshire AL1 1RU England
Telephone
020 74675330
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas John Churton
Director • Secretary • Property Consultant • British • Lives in UK • Born in Jun 1952
Paul Boomsma
Director • American • Lives in United States • Born in Jun 1963
Annette Susan Reeve
Director • Property Consultant • British • Lives in England • Born in May 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Media & Marketing Limited
Nicholas John Churton and are mutual people.
Active
Mayfair Office Limited
Nicholas John Churton and Annette Susan Reeve are mutual people.
Active
Watford New Hope Trust
Annette Susan Reeve is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Inspection Address Changed
10 Months Ago on 2 Jan 2025
Nicholas John Churton Resigned
1 Year Ago on 1 Nov 2024
Nicholas John Churton Resigned
1 Year Ago on 1 Nov 2024
Mr Paul Boomsma Appointed
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Annette Susan Reeve Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Register inspection address has been changed from 7 Albert Street St. Albans Hertfordshire AL1 1RU England to 41-43 Maddox Street London W1S 2PD
Submitted on 2 Jan 2025
Appointment of Mr Paul Boomsma as a director on 31 October 2024
Submitted on 2 Jan 2025
Termination of appointment of Nicholas John Churton as a director on 1 November 2024
Submitted on 2 Jan 2025
Termination of appointment of Annette Susan Reeve as a director on 3 October 2024
Submitted on 2 Jan 2025
Termination of appointment of Nicholas John Churton as a secretary on 1 November 2024
Submitted on 2 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Sep 2023
Notification of a person with significant control statement
Submitted on 20 Dec 2022
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Repayment History
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