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48 Green Street Mayfair (Freehold) Limited

48 Green Street Mayfair (Freehold) Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. 48 Green Street Mayfair (Freehold) Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13735467
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (22 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Suite 401-403 Cumberland House
80 Scrubs Lane
London
NW10 6RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1969
HH Sheikh Ammar Ben Humaid Al-Nuaimi
PSC • Emirati • Lives in England • Born in Mar 1969
HH Shaikh Rashed Ammar Humaid Rashed Alnuaimi
PSC • Emirati • Lives in United Arab Emirates • Born in Aug 1999
HH Shaikh Humaid Ammar Humaid Rashed Alnuaimi
PSC • Emirati • Lives in United Arab Emirates • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
103A Park Street Limited
Basil Sabri Al-Khaldi is a mutual person.
Active
Volcano Properties Limited
Basil Sabri Al-Khaldi is a mutual person.
Active
Nimr Properties Limited
Basil Sabri Al-Khaldi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673.4K
Increased by £673.3K (+673299%)
Total Liabilities
-£673.3K
Increased by £673.3K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 24 Oct 2025
Confirmation Submitted
22 Days Ago on 22 Oct 2025
Hh Sheikh Ammar Ben Humaid Al-Nuaimi (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Humaid Ammar Humaid Rashed Alnuaimi (PSC) Appointed
4 Months Ago on 20 Jun 2025
Rashed Ammar Humaid Rashed Alnuaimi (PSC) Appointed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 24 Oct 2025
Notification of Humaid Ammar Humaid Rashed Alnuaimi as a person with significant control on 20 June 2025
Submitted on 23 Oct 2025
Notification of Rashed Ammar Humaid Rashed Alnuaimi as a person with significant control on 20 June 2025
Submitted on 23 Oct 2025
Change of details for Hh Sheikh Ammar Ben Humaid Al-Nuaimi as a person with significant control on 20 June 2025
Submitted on 23 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 12 Dec 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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