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Clarges Mayfair Residential Management Co Limited

Clarges Mayfair Residential Management Co Limited is a dormant company incorporated on 4 July 2014 with the registered office located in London, Greater London. Clarges Mayfair Residential Management Co Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09117249
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Clarges Mayfair Residential Management Co Limited
Contact Update Details
Address
9a Macklin Street
London
WC2B 5NE
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was York House 45 Seymour Street London W1H 7LX
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
30
Controllers (PSC)
1
Robert Napier Keith
Director • British • Lives in England • Born in Nov 1954
Georgina Hartland
Director • British • Lives in United States • Born in Jun 1964
Luhua Lin
Director • Chinese • Lives in UK • Born in May 1969
Shagun Gulhati
Director • Professional • British • Lives in England • Born in Mar 1981
Kenya Matsumoto
Director • Japanese • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
20 Charles Street Limited
Robert Napier Keith is a mutual person.
Active
Thicon Limited
Robertus Henricus Leonardus Maria Thielen is a mutual person.
Active
Charles Street International Limited
Robert Napier Keith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£87
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Kenya Matsumoto Resigned
29 Days Ago on 13 Oct 2025
Kenya Matsumoto Appointed
29 Days Ago on 13 Oct 2025
Shagun Gulhati Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Luhua Lin Appointed
1 Year 9 Months Ago on 8 Feb 2024
Robertus Henricus Leonardus Maria Thielen Resigned
1 Year 9 Months Ago on 8 Feb 2024
Kenya Matsumoto Appointed
1 Year 9 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Appointment of Luhua Lin as a director on 8 February 2024
Submitted on 11 Nov 2025
Appointment of Kenya Matsumoto as a director on 8 February 2024
Submitted on 5 Nov 2025
Appointment of Kenya Matsumoto as a director on 13 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Robertus Henricus Leonardus Maria Thielen as a director on 8 February 2024
Submitted on 5 Nov 2025
Termination of appointment of Kenya Matsumoto as a director on 13 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Shagun Gulhati as a director on 23 September 2025
Submitted on 24 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Mar 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
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Repayment History
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