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Corob Mayfair Holdings Limited

Corob Mayfair Holdings Limited is an active company incorporated on 3 June 2013 with the registered office located in London, Greater London. Corob Mayfair Holdings Limited was registered 12 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
08554318
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
62 Grosvenor Street
London
W1K 3JF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in May 1953
Corob (West One) Limited
PSC
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Mutual Companies
Corob Mayfair Properties Limited
Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
Corob International Limited
Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
Corob Central Properties Limited
Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
Corob Noho Properties Limited
Felix Cook, James Gordon Radford, and 1 more are mutual people.
Active
P.I.(1956)Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
Monitor Property Investments Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
Charter House Square Finance Company Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
Corob Holdings Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
James Gordon Radford Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Stephen John Wiseman Resigned
5 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of James Gordon Radford as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Stephen John Wiseman as a director on 1 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 7 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year