Mayfair Charities Limited

Company Name	Mayfair Charities Limited
Company Status	Active
Company Number	00927985
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1968(56 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 June 1992(24 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 1992(24 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(38 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Richard Fischer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(45 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Lecturer Rtd
Country of Residence	United Kingdom
Correspondence Address	15 Highcroft Gardens London NW11 0LY

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(52 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(52 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(33 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,192,000
Net Worth	£110,784,000
Cash	£6,206,000
Current Liabilities	£25,203,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

23 March 1995	Delivered on: 1 April 1995 Satisfied on: 6 February 2004 Persons entitled: United Mizrahi Bank Limited Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee under a guarantee dated 23 march 1995. Particulars: The sum of Â£215,000.00 deposited in account no.1111-139900 At the bank (the account) and any other sum or sums which are deposited in the account in addition to or by way of renewal of or replacement for such sum and together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. Fully Satisfied
17 August 1993	Delivered on: 19 August 1993 Satisfied on: 6 February 2004 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys in any account with the bank or owing by the bank and any property or documents. Fully Satisfied
14 May 1990	Delivered on: 18 May 1990 Satisfied on: 22 May 1996 Persons entitled: North of England Building Society. Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets an undertakings whatsoever situate both present and future (I ncluding uncalled capital.). Fully Satisfied
14 May 1990	Delivered on: 18 May 1990 Satisfied on: 8 February 1995 Persons entitled: North of England Building Society. Classification: Legal charge Secured details: All monies due or to become due from gladville limited to the chargee on any account whatsoever under and pursuant to the facility letter of even date and this charge. Particulars: F/H 31-47 bell lane herdon. Title no ngl 136009, together with all buildings and erections, fixtures fittings, fixed plant & machinery and benefits underthe leases. Fully Satisfied
8 December 1976	Delivered on: 22 December 1978 Satisfied on: 6 February 2004 Persons entitled: Bank Pars Classification: Legal charge created by memorandum of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 500,000 ordinary shares of 25 peach in daejan holdings limited. Fully Satisfied

Filing History

22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
2 February 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
20 June 2016	Annual return made up to 19 June 2016 no member list (6 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (34 pages)
22 June 2015	Annual return made up to 19 June 2015 no member list (6 pages)
13 April 2015	Group of companies' accounts made up to 31 March 2014 (32 pages)
20 June 2014	Annual return made up to 19 June 2014 no member list (6 pages)
18 February 2014	Appointment of Richard Fischer as a director (3 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
28 June 2013	Annual return made up to 19 June 2013 no member list (5 pages)
22 March 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
21 June 2012	Annual return made up to 19 June 2012 no member list (5 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
21 June 2011	Annual return made up to 19 June 2011 no member list (5 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
21 July 2010	Annual return made up to 19 June 2010 no member list (5 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
1 July 2009	Annual return made up to 19/06/09 (3 pages)
2 February 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
20 June 2008	Annual return made up to 19/06/08 (3 pages)
18 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
25 July 2007	Annual return made up to 19/06/07 (2 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 February 2007	New director appointed (3 pages)
25 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
13 July 2006	Annual return made up to 19/06/06 (4 pages)
19 December 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
28 June 2005	Annual return made up to 19/06/05 (4 pages)
26 November 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
25 June 2004	Annual return made up to 19/06/04 (4 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
24 June 2003	Annual return made up to 19/06/03 (4 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13/17 new burlington pl regent st london W1X 2JP (1 page)
29 June 2002	Annual return made up to 19/06/02 (4 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
25 June 2001	Annual return made up to 19/06/01 (3 pages)
22 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
9 August 2000	Annual return made up to 19/06/00 (3 pages)
16 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
19 July 1999	Annual return made up to 19/05/99 (23 pages)
8 July 1999	Full group accounts made up to 31 March 1998 (25 pages)
22 September 1998	Full group accounts made up to 31 March 1997 (25 pages)
29 June 1998	Annual return made up to 19/06/98 (23 pages)
18 August 1997	Full accounts made up to 31 March 1996 (17 pages)
17 July 1997	Annual return made up to 19/06/97 (19 pages)
13 March 1997	Amending accounts supplemen/note (3 pages)
8 July 1996	Annual return made up to 19/06/96 (18 pages)
30 May 1996	Full accounts made up to 31 March 1995 (18 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1995	Annual return made up to 19/06/95 (14 pages)
1 April 1995	Particulars of mortgage/charge (4 pages)
21 February 1987	Full accounts made up to 31 March 1986 (8 pages)
29 July 1974	Accounts made up to 31 December 2073 (1 page)
28 February 1968	Incorporation (16 pages)

Mayfair Charities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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