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Audley Mayfair Properties Limited

Audley Mayfair Properties Limited is an active company incorporated on 13 August 2013 with the registered office located in London, Greater London. Audley Mayfair Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08648775
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
7-12 Half Moon Street
London
W1J 7BH
Same address since incorporation
Telephone
020 74990000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in UK • Born in Mar 1981
Director • Hotelier • British • Lives in England • Born in Sep 1944
Veladail Hotels Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veladail Hotels Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Veladail Leisure Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Down Hall Hotel Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Flemings Hotel Mayfair Ltd
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Sparkling Ventures Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Fox Mayfair Limited
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Clarges Mayfair Properties Ltd
Mr Satinder Kishore Gulhati and Mr Shagun Kishor Gulhati are mutual people.
Active
Nearway Trading Limited
Mr Satinder Kishore Gulhati is a mutual person.
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
£91.44K
Increased by £45.48K (+99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.17M
Increased by £447.35K (+8%)
Total Liabilities
-£5.5M
Increased by £273.59K (+5%)
Net Assets
£667.16K
Increased by £173.77K (+35%)
Debt Ratio (%)
89%
Decreased by 2.19% (-2%)
Latest Activity
Confirmation Submitted
20 Days Ago on 25 Aug 2025
Small Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 14 May 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Satinder Kishore Gulhati (PSC) Resigned
9 Years Ago on 1 Jul 2016
Veladail Hotels Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 25 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 30 Aug 2024
Cessation of Satinder Kishore Gulhati as a person with significant control on 1 July 2016
Submitted on 12 Jun 2024
Notification of Veladail Hotels Ltd as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Registration of charge 086487750003, created on 14 May 2024
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 5 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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