Mayfield Accounting Limited in LONDON

Mayfield Accounting Limited LONDON

Founded in 2004, Mayfield Accounting, classified under reg no. 05301117 is an active company. Currently registered at 31 Graham Road W4 5DR, London the company has been in the business for 20 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Joanna S., appointed on 30 November 2004. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Emma S.. There were no ex directors.

Mayfield Accounting Limited Address / Contact

Office Address	31 Graham Road
Town	London
Post code	W4 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05301117
Date of Incorporation	Tue, 30th Nov 2004
Industry	Accounting and auditing activities
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Joanna S.

Position: Director

Appointed: 30 November 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

Emma S.

Position: Secretary

Appointed: 30 November 2004

Resigned: 30 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Joanna S. This PSC and has 75,01-100% shares.

Joanna S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)
CH01	On Mon, 4th Dec 2023 director's details were changed filed on: 4th, December 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 4th Dec 2023. New Address: 9 Coachmans Lodge Frances Road Windsor SL4 3UU. Previous address: 31 Graham Road London W4 5DR filed on: 4th, December 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 9th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 1st, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 5th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 10th, July 2014	accounts	Free Download (3 pages)
CH01	On Fri, 31st Jan 2014 director's details were changed filed on: 4th, February 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 4th Feb 2014. Old Address: 36 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW filed on: 4th, February 2014	address	Free Download (2 pages)
TM02	Tue, 3rd Dec 2013 - the day secretary's appointment was terminated filed on: 3rd, December 2013	officers	Free Download (1 page)
TM02	Tue, 3rd Dec 2013 - the day secretary's appointment was terminated filed on: 3rd, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 16th, July 2013	accounts
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 3rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 28th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on Tue, 30th Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 30th Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2005	capital	Free Download (1 page)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, December 2005	officers	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 35 mayfield avenue chiswick london W4 1PN filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 35 mayfield avenue chiswick london W4 1PN filed on: 15th, March 2005	address	Free Download (1 page)
288b	On Wed, 1st Dec 2004 Secretary resigned filed on: 1st, December 2004	officers	Free Download (1 page)
288b	On Wed, 1st Dec 2004 Secretary resigned filed on: 1st, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)

Mayfield Accounting Limited LONDON

Mayfield Accounting Limited Address / Contact

Company Information / Profile

Company staff

Joanna S.

Incorporate Secretariat Limited

Emma S.

People with significant control

Company filings

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