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Mayfair Estate Properties Limited

Mayfair Estate Properties Limited is a dormant company incorporated on 13 May 2016 with the registered office located in London, Greater London. Mayfair Estate Properties Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10179883
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address since incorporation
Telephone
020 73126994
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1987
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • Accountant • British • Lives in UK • Born in Jun 1987
Director • Finance Director - Development • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Developments (U.K.) Limited
Matthew David Buller Smith, Fiona Clare Boyce, and 3 more are mutual people.
Active
Grosvenor Commercial Properties
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
DVHL1 Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Grosvenor Realty Investments Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Quarryvale Two Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Urban Neighbourhoods Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Grosvenor Developments (GB) Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Grosvenor Property Group Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£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
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Grosvenor Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Mayfair Estate General Partner Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Alastair Insall Resigned
10 Months Ago on 19 Dec 2024
Carolyn Jean Down Resigned
10 Months Ago on 19 Dec 2024
Fiona Clare Boyce Resigned
10 Months Ago on 19 Dec 2024
Matthew David Buller Smith Resigned
10 Months Ago on 19 Dec 2024
Miss Fiona Clare Boyce Appointed
10 Months Ago on 19 Dec 2024
Stephanie Frances Ball Resigned
10 Months Ago on 19 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 2 Jan 2025
Notification of Mayfair Estate General Partner Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Grosvenor Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mrs Nathalie Marie Christine Hakim as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Stephanie Frances Ball as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Miss Fiona Clare Boyce as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Matthew David Buller Smith as a director on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
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