Founded in 2015, 20 Gordon Place London, classified under reg no. 09558668 is an active company. Currently registered at C/o Nicholas Peters & Co 2nd Floor W1W 7BR, London the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely Jason B., Odo O. and Nick N.. Of them, Odo O., Nick N. have been with the company the longest, being appointed on 16 June 2016 and Jason B. has been with the company for the least time - from 21 May 2021. As of 14 July 2025, there was 1 ex director - Anna O.. There were no ex secretaries.
| Office Address | C/o Nicholas Peters & Co 2nd Floor |
| Office Address2 | 10-12 Bourlet Close |
| Town | London |
| Post code | W1W 7BR |
| Country of origin | United Kingdom |
| Registration Number | 09558668 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (256 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 16 June 2016
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Odo O. This PSC has 25-50% voting rights. The second entity in the PSC register is Peter P. This PSC and has 25-50% voting rights. The third one is Nick N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Odo O.
| Notified on | 23 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Peter P.
| Notified on | 23 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nick N.
| Notified on | 23 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Mayfair House Properties Limited
2nd Floor 10-12, Bourlet Close, London, W1W 7BR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08660039 |
| Notified on | 23 April 2017 |
| Ceased on | 23 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-01-31 | 2018-01-30 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 39 136 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 42 157 | 113 434 | 119 116 | 111 481 | 105 699 | 114 470 | 24 453 | 22 499 | 144 452 |
| Net Assets Liabilities | 39 136 | 91 952 | 139 191 | 204 576 | 265 694 | 331 422 | 397 560 | 452 195 | 522 992 |
| Net Assets Liabilities Including Pension Asset Liability | 39 136 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 39 136 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 130 | 4 142 | 13 724 | 7 463 | 10 166 | 17 141 | 20 698 | 19 913 | 14 355 |
| Average Number Employees During Period | 265 694 | 331 422 | |||||||
| Creditors | 5 836 332 | 5 854 093 | 5 800 835 | 5 727 610 | 5 657 951 | 5 575 174 | 5 416 142 | 5 426 490 | 5 416 384 |
| Fixed Assets | 5 825 474 | 5 825 474 | 5 825 474 | 5 825 474 | 5 825 474 | 5 804 555 | 5 804 555 | 5 804 555 | 5 804 555 |
| Net Current Assets Liabilities | -5 783 208 | -5 729 380 | -5 672 559 | -5 613 435 | -5 549 614 | -5 455 992 | -5 386 297 | -5 332 447 | -5 267 208 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 967 | 11 279 | 9 160 | 2 694 | 2 638 | 4 712 | 5 392 | 5 489 | 4 724 |
| Total Assets Less Current Liabilities | 42 266 | 96 094 | 152 915 | 212 039 | 275 860 | 348 563 | 418 258 | 472 108 | 537 347 |
| Accruals Deferred Income | 3 130 | ||||||||
| Creditors Due Within One Year | 5 836 332 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-04-23 filed on: 29th, April 2025 |
confirmation statement | Free Download (3 pages) |
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