Mayfield House Freehold Limited in Rushcroft Road LONDON

Mayfield House Freehold Limited LONDON

Founded in 1996, Mayfield House Freehold, classified under reg no. 03243585 is an active company. Currently registered at 7 Mayfield House SW2 1LD, London the company has been in the business for twenty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 7 directors in the the firm, namely Annick A., Ben D. and Iain S. and others. In addition one secretary - Ben D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Annick A. who worked with the the firm until 29 January 2021.

Mayfield House Freehold Limited Address / Contact

Office Address	7 Mayfield House
Office Address2	Rushcroft Road
Town	London
Post code	SW2 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03243585
Date of Incorporation	Thu, 29th Aug 1996
Industry	Residents property management
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ben D.

Position: Secretary

Appointed: 29 January 2021

Annick A.

Position: Director

Appointed: 29 January 2021

Ben D.

Position: Director

Appointed: 16 August 2019

Iain S.

Position: Director

Appointed: 24 January 2014

Sharmeen L.

Position: Director

Appointed: 01 October 2009

Lennox G.

Position: Director

Appointed: 15 October 1998

Joseph W.

Position: Director

Appointed: 09 June 1998

Stephen A.

Position: Director

Appointed: 09 June 1998

Paul F.

Position: Director

Appointed: 20 August 2012

Resigned: 16 August 2019

Virginie G.

Position: Director

Appointed: 22 December 2005

Resigned: 20 August 2012

Nicholas L.

Position: Director

Appointed: 02 November 1998

Resigned: 22 December 2005

Ian M.

Position: Director

Appointed: 09 June 1998

Resigned: 02 November 1998

Victor M.

Position: Director

Appointed: 09 June 1998

Resigned: 25 October 2006

David P.

Position: Director

Appointed: 09 June 1998

Resigned: 19 December 2005

Sharmeen L.

Position: Director

Appointed: 28 March 1998

Resigned: 24 January 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 1996

Resigned: 29 August 1996

Palomia S.

Position: Director

Appointed: 29 August 1996

Resigned: 27 March 1998

Annick A.

Position: Secretary

Appointed: 29 August 1996

Resigned: 29 January 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1996

Resigned: 29 August 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Sharmeen L. This PSC has significiant influence or control over this company,. Another one in the PSC register is Ben D. This PSC has significiant influence or control over the company,.

Sharmeen L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ben D.

Notified on	29 January 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-28	2017-08-31	2018-08-28	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	10 076	49 108

Balance Sheet
Current Assets	22 456	54 472	26 054	38 338	49 107	55 516	49 372
Net Assets Liabilities		49 108	14 413	26 034	39 508	44 814	38 570
Cash Bank In Hand	20 105	39 902
Debtors	2 351	14 570
Intangible Fixed Assets	8	8
Net Assets Liabilities Including Pension Asset Liability	10 076	49 108

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	10 068	49 100
Shareholder Funds	10 076	49 108

Other
Creditors		5 372	11 649	12 312	9 607	10 710	10 810
Fixed Assets	8	8	8	8	8	8	8
Net Current Assets Liabilities	10 068	49 100	26 054	26 026	39 500	44 806	38 562
Total Assets Less Current Liabilities	10 076	49 108	14 413	26 034	39 508	44 814	38 570
Creditors Due Within One Year	12 388	5 372

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 28th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 28th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 12th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 2nd, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 13th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th August 2018 filed on: 7th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 29th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th August 2016 filed on: 30th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th August 2015 filed on: 1st, June 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 29th August 2015 with full list of members filed on: 5th, September 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 5th September 2015: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 28th August 2014 filed on: 28th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th August 2014 with full list of members filed on: 6th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2013 filed on: 30th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th August 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2012 filed on: 6th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th August 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2011 filed on: 29th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th August 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2010 filed on: 10th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 29th August 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2009 filed on: 3rd, September 2010	accounts	Free Download (10 pages)
363a	Annual return up to 27th September 2009 with shareholders record filed on: 27th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th August 2008 filed on: 19th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th August 2007 filed on: 21st, May 2008	accounts	Free Download (9 pages)
363s	Annual return up to 8th March 2008 with shareholders record filed on: 8th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th August 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th August 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (8 pages)
363(288)	6th November 2006 Annual return (Director resigned)	annual return
363s	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (8 pages)
363(288)	6th November 2006 Annual return (Director resigned)	annual return
AA	Total exemption full accounts data made up to 28th August 2005 filed on: 18th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th August 2005 filed on: 18th, May 2006	accounts	Free Download (11 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2004 filed on: 16th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th August 2004 filed on: 16th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2003 filed on: 21st, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th August 2003 filed on: 21st, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2002 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th August 2002 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th August 2001 filed on: 15th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th August 2001 filed on: 15th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th August 2000 filed on: 13th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th August 2000 filed on: 13th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 26th September 2000 with shareholders record filed on: 26th, September 2000	annual return	Free Download (10 pages)
363s	Annual return up to 26th September 2000 with shareholders record filed on: 26th, September 2000	annual return	Free Download (10 pages)
363(288)	26th September 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 28th August 1999 filed on: 18th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th August 1999 filed on: 18th, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to 27th August 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
363(288)	27th August 1999 Annual return (Director resigned)	annual return
363s	Annual return up to 27th August 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
363(288)	27th August 1999 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 28th August 1998 filed on: 8th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th August 1998 filed on: 8th, June 1999	accounts	Free Download (11 pages)
363s	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (8 pages)
363s	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (8 pages)
363(288)	9th September 1998 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 21st, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 21st, June 1998	accounts	Free Download (2 pages)
363s	Annual return up to 30th October 1997 with shareholders record filed on: 30th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 30th October 1997 with shareholders record filed on: 30th, October 1997	annual return	Free Download (6 pages)

Mayfield House Freehold Limited LONDON

Mayfield House Freehold Limited Address / Contact

Company Information / Profile

Company staff

Ben D.

Annick A.

Ben D.

Iain S.

Sharmeen L.

Lennox G.

Joseph W.

Stephen A.

Paul F.

Virginie G.

Nicholas L.

Ian M.

Victor M.

David P.

Sharmeen L.

Waterlow Nominees Limited

Palomia S.

Annick A.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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