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46 Mayflower Road Limited

46 Mayflower Road Limited is an active company incorporated on 15 January 2020 with the registered office located in London, Greater London. 46 Mayflower Road Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12405523
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
46 Mayflower Road
London
SW9 9LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Jan 1964
PSC • Director • British • Lives in UK • Born in Dec 1989
PSC • Director • British • Lives in England • Born in Apr 1996
Director • Financial Adviser • British • Lives in UK • Born in Jun 1966
Ms Annabel Badman
PSC • British • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter College Trading Limited
Nicholas Jeremy Rupert Badman is a mutual person.
Active
Collexoncotoo Limited
Nicholas Jeremy Rupert Badman is a mutual person.
Active
Exeter College Yew Tree Hill Development Company Limited
Nicholas Jeremy Rupert Badman is a mutual person.
Active
OSPS Trustee Limited
Nicholas Jeremy Rupert Badman is a mutual person.
Active
71 Gauden Road Limited
Nicholas Jeremy Rupert Badman is a mutual person.
Active
Checker Hall Company Limited
Nicholas Jeremy Rupert Badman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
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
Unreported
Same as previous period
Total Assets
£1.91K
Increased by £691 (+57%)
Total Liabilities
-£1.91K
Increased by £691 (+57%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Annabel Badman (PSC) Appointed
11 Months Ago on 22 Nov 2024
Sophie Badman (PSC) Appointed
11 Months Ago on 21 Nov 2024
Nicholas Jeremy Rupert Badman (PSC) Resigned
11 Months Ago on 21 Nov 2024
Ms Sophie Badman Appointed
11 Months Ago on 21 Nov 2024
Lucy Ann Badman (PSC) Resigned
11 Months Ago on 21 Nov 2024
Nicholas Jeremy Rupert Badman Resigned
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Annabel Badman as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Cessation of Lucy Ann Badman as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Ms Sophie Badman as a director on 21 November 2024
Submitted on 21 Nov 2024
Cessation of Nicholas Jeremy Rupert Badman as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Notification of Sophie Badman as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Nicholas Jeremy Rupert Badman as a director on 21 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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