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Mayfair Luxury Accommodation Ltd

Mayfair Luxury Accommodation Ltd is a dormant company incorporated on 18 March 2015 with the registered office located in London, Greater London. Mayfair Luxury Accommodation Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09496366
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Allen Street
London
W8 6BH
England
Address changed on 17 Sep 2024 (12 months ago)
Previous address was , 1 Kings Avenue, London, N21 3NA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in May 1968
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1957
Mayfair Luxury Accommodation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chatan Shah is a mutual person.
Active
Alpha Omega Secretaries Limited
Chatan Shah is a mutual person.
Active
Alpha Omega Group Limited
Chatan Shah is a mutual person.
Active
Postgate Properties Limited
Chatan Shah is a mutual person.
Active
Silver Property Trader Ltd
Chatan Shah is a mutual person.
Active
Kensington Management Group Limited
Abdul Azziz Al-Kassab is a mutual person.
Active
A & S Mayfair Investments Ltd
Abdul Azziz Al-Kassab is a mutual person.
Active
West Pier House Ltd
Chatan Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Hamad Ali Alsagri (PSC) Resigned
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mayfair Luxury Accommodation Ltd (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Hamad Ali Alsagri Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Abdul Azziz Al-Kassab Appointed
1 Year 3 Months Ago on 3 Jun 2024
Hamad Ali Alsagri (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Chatan Shah Resigned
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 14 Aug 2025
Cessation of Hamad Ali Alsagri as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Nov 2024
Registered office address changed from , 1 Kings Avenue, London, N21 3NA, England to 2 Allen Street London W8 6BH on 17 September 2024
Submitted on 17 Sep 2024
Notification of Mayfair Luxury Accommodation Ltd as a person with significant control on 16 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Cessation of Chatan Shah as a person with significant control on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Chatan Shah as a director on 3 June 2024
Submitted on 4 Jun 2024
Repayment History
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