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Mayfair House Properties Limited

Mayfair House Properties Limited is an active company incorporated on 22 August 2013 with the registered office located in London, Greater London. Mayfair House Properties Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08660039
Private limited company
Age
12 years
Incorporated 22 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
United Kingdom
Same address for the past 6 years
Telephone
03308381622
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Netherlands • Born in Sep 1978
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Aug 1971
Mr Nicholas Christopher Kypros Nicholas
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 12 Harrowby Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
Mayfair House Properties Management Trust Limited
Mr Nick Christopher Kypros Nicholas, Miss Odo Annette Stella Ogwuma, and 1 more are mutual people.
Active
Nicholas Peters Financial Limited
Mr Peter Petrou is a mutual person.
Active
Tangerine House Properties Limited
Miss Odo Annette Stella Ogwuma and Jason Edward Borrows are mutual people.
Active
Cranbrook Road Properties Limited
Miss Odo Annette Stella Ogwuma and Jason Edward Borrows are mutual people.
Active
No. 4 Curzon Limited
Miss Odo Annette Stella Ogwuma and Jason Edward Borrows are mutual people.
Active
School Road Properties Limited
Miss Odo Annette Stella Ogwuma and Jason Edward Borrows are mutual people.
Active
Chelmsford High Street Properties Ltd
Miss Odo Annette Stella Ogwuma and Jason Edward Borrows are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£26M
Decreased by £289K (-1%)
Total Liabilities
-£12.5M
Decreased by £92K (-1%)
Net Assets
£13.5M
Decreased by £197K (-1%)
Debt Ratio (%)
48%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Odo Annette Stella Ogwuma (PSC) Appointed
3 Years Ago on 19 Aug 2022
Nicholas Christopher Kypros Nicholas (PSC) Appointed
3 Years Ago on 19 Aug 2022
Anna Adanma Ogwuma (PSC) Resigned
3 Years Ago on 19 Aug 2022
Anna Adanma Ogwuma (PSC) Appointed
8 Years Ago on 12 Mar 2017
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 11 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Cessation of Anna Adanma Ogwuma as a person with significant control on 19 August 2022
Submitted on 26 Jan 2024
Notification of Nicholas Christopher Kypros Nicholas as a person with significant control on 19 August 2022
Submitted on 26 Jan 2024
Notification of Odo Annette Stella Ogwuma as a person with significant control on 19 August 2022
Submitted on 26 Jan 2024
Notification of Anna Adanma Ogwuma as a person with significant control on 12 March 2017
Submitted on 8 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 8 Sep 2023
Withdrawal of a person with significant control statement on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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