Mayfield House Residents Limited in 4 Kingswood Road BROMLEY - BR2 0HQ

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Mayfield House Residents Limited BROMLEY

Founded in 2007, Mayfield House Residents, classified under reg no. 06416761 is an active company. Currently registered at Mayfield House Flat F BR2 0HQ, Bromley the company has been in the business for 17 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Nicola P., Alexei E.. Of them, Alexei E. has been with the company the longest, being appointed on 1 June 2011 and Nicola P. has been with the company for the least time - from 13 December 2023. 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 - Raymond W. who worked with the the firm until 16 September 2014.

Mayfield House Residents Limited Address / Contact

Office Address	Mayfield House Flat F
Office Address2	4 Kingswood Road
Town	Bromley
Post code	BR2 0HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06416761
Date of Incorporation	Fri, 2nd Nov 2007
Industry	Residents property management
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Nicola P.

Position: Director

Appointed: 13 December 2023

Alexei E.

Position: Director

Appointed: 01 June 2011

Jonathan R.

Position: Director

Appointed: 17 January 2018

Resigned: 10 June 2022

Mark S.

Position: Director

Appointed: 08 December 2014

Resigned: 13 December 2023

Alain S.

Position: Director

Appointed: 08 December 2014

Resigned: 07 February 2017

Marian B.

Position: Director

Appointed: 11 June 2014

Resigned: 08 December 2014

Raymond W.

Position: Secretary

Appointed: 02 November 2007

Resigned: 16 September 2014

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 November 2007

Resigned: 02 November 2007

Raymond W.

Position: Director

Appointed: 02 November 2007

Resigned: 16 September 2014

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2007

Resigned: 02 November 2007

Cristian L.

Position: Director

Appointed: 02 November 2007

Resigned: 01 June 2011

Calogero N.

Position: Director

Appointed: 02 November 2007

Resigned: 02 June 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	10 650	5 431	12 490	16 921

Balance Sheet
Net Assets Liabilities				16 921	7 749	8 678	11 025	11 450	2 524	2 623
Cash Bank In Hand	10 650	5 431
Current Assets	10 650	5 431	12 490
Net Assets Liabilities Including Pension Asset Liability	10 650	5 431	12 490	16 921

Reserves/Capital
Shareholder Funds	10 650	5 431	12 490	16 921

Other
Net Current Assets Liabilities	10 650	5 431	12 490	16 921	7 749	8 678	11 025	11 450	2 524	2 623
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			12 490	16 921	7 749	8 678	11 025	11 450	2 524	2 623
Total Assets Less Current Liabilities	10 650	6 498	12 490	16 921	7 749	8 678	11 025	11 450	2 524	2 623

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 13th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 13th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2023 filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 20th, August 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 10th June 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
CH01	On 5th April 2018 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2018 filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th February 2017 filed on: 13th, November 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2015 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2015 filed on: 26th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th November 2015: 7.00 GBP	capital
AA	Micro company accounts made up to 30th November 2014 filed on: 21st, August 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 8th December 2014 filed on: 30th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th December 2014 filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2014 filed on: 30th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2014 filed on: 15th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th November 2014: 7.00 GBP	capital
TM01	Director's appointment terminated on 16th September 2014 filed on: 23rd, September 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th September 2014 filed on: 23rd, September 2014	officers	Free Download (1 page)
AD01	Change of registered address from Garden Flat Mayfield House 4 Kingswood Road Bromley Kent BR2 0HQ on 16th September 2014 to Mayfield House Flat F 4 Kingswood Road Bromley Kent BR2 0HQ filed on: 16th, September 2014	address	Free Download (1 page)
AP01	New director was appointed on 11th June 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th July 2014 filed on: 4th, July 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st November 2013 filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 14th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2012 filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 23rd, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2011 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 8th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2010 filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 27th, May 2010	accounts	Free Download (1 page)
CH01	On 5th October 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2009 filed on: 6th, November 2009	annual return	Free Download (7 pages)
CH01	On 5th October 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 27th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd November 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2008	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on 1st January 2008. Value of each share 1 £, total number of shares: 7. filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 1st January 2008. Value of each share 1 £, total number of shares: 7. filed on: 11th, February 2008	capital	Free Download (2 pages)
288a	On 7th December 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On 7th December 2007 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 7th December 2007 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On 7th December 2007 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 7th December 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On 7th December 2007 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288b	On 7th December 2007 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 7th December 2007 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On 7th December 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On 7th December 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: p o box 55 7 spa road london SE16 3QQ filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: p o box 55 7 spa road london SE16 3QQ filed on: 6th, November 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, November 2007	incorporation	Free Download (15 pages)

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