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Isabel Mayfair Limited

Isabel Mayfair Limited is an active company incorporated on 31 March 2016 with the registered office located in London, Greater London. Isabel Mayfair Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10094002
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 30 August 2025
Due by 30 May 2026 (4 months remaining)
Contact
Address
26b Albemarle Street
London
W1S 4HY
England
Same address for the past 8 years
Telephone
02030969292
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Restaurant Manager • British • Lives in England • Born in Jan 1981
Director • Cfo • British • Lives in UK • Born in Dec 1967
Crentech Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas James Fallows is a mutual person.
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Casa Cruz London Limited
Nicholas James Fallows is a mutual person.
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City Relay Limited
Nicholas James Fallows is a mutual person.
Active
Beerview (Cotswolds) Limited
Nicholas James Fallows is a mutual person.
Active
Pif Ii H2o UK Limited
Nicholas James Fallows is a mutual person.
Active
Crentech Eta Limited
Nicholas James Fallows is a mutual person.
Active
Windtree Limited
Nicholas James Fallows is a mutual person.
Active
Brands
Isabel Mayfair
Isabel Mayfair is a restaurant and bar located in central London, featuring a blend of Latin and Mediterranean cuisines.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£327.01K
Increased by £313.6K (+2340%)
Turnover
Unreported
Decreased by £8.65M (-100%)
Employees
110
Decreased by 10 (-8%)
Total Assets
£4.78M
Increased by £865.92K (+22%)
Total Liabilities
-£1.11M
Decreased by £1.41M (-56%)
Net Assets
£3.67M
Increased by £2.28M (+165%)
Debt Ratio (%)
23%
Decreased by 41.33% (-64%)
Latest Activity
Colin Stuart Opp Resigned
6 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
12 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 27 Mar 2024
Mr Scottie Bhattarai Appointed
1 Year 9 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Mr Colin Opp Appointed
2 Years Ago on 20 Dec 2023
Juan Manuel Santa Cruz (PSC) Resigned
2 Years Ago on 20 Dec 2023
Crentech Limited (PSC) Details Changed
2 Years Ago on 20 Dec 2023
Juan Manuel Santa Cruz Resigned
2 Years Ago on 20 Dec 2023
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Documents
Amended accounts for a small company made up to 31 August 2024
Submitted on 29 Dec 2025
Termination of appointment of Colin Stuart Opp as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Appointment of Mr Scottie Bhattarai as a director on 14 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Termination of appointment of Juan Manuel Santa Cruz as a director on 20 December 2023
Submitted on 3 Jan 2024
Repayment History
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