Mayfair Close Management Company Limited

Company Name	Mayfair Close Management Company Limited
Directors	Jacqueline Toni Bustard and Andrew Bustard
Company Status	Active
Company Number	00990599
Category	Private Limited Company
Incorporation Date	30 September 1970(53 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jacqueline Toni Bustard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 February 1999(28 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Buyer For The John Lewis Compa
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Andrew Bustard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2003(32 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Secondary School Teacher
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Current
Appointed	01 May 2003(32 years, 7 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Malcolm John Barto Burgess
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 1993)
Role	Public Servant
Correspondence Address	17 Mayfair Close Beckenham Kent BR3 2EL

Secretary Name	Ms Susan Angela Bailey
Nationality	British
Status	Resigned
Appointed	14 November 1990(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1994)
Role	Accountant
Correspondence Address	12 Mayfair Close Beckenham Kent BR3 2EL

Director Name	John Cushion
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 April 2002)
Role	Educational Publisher
Correspondence Address	Flat 24 Mayfair Close Beckenham Kent BR3 5EL

Director Name	Alan Morgan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 1996)
Role	Computer Consultant
Correspondence Address	14 Mayfair Court Mayfair Close The Avenue Beckenham Kent Br3

Director Name	Keith Fagan
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1994)
Role	Retired Solicitor
Correspondence Address	13 Mayfair Close Beckenham Kent BR3 2EL

Director Name	Julie Susan Palmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Flat 23 Mayfair Close Beckenham Kent BR3 2EL

Secretary Name	Fitzroy Antony Palmer
Nationality	British
Status	Resigned
Appointed	16 May 1994(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1998)
Role	Maintenance Repairer
Correspondence Address	Flat 23 Mayfair Court Mayfair Close Beckenham Kent BR3 2EL

Director Name	Laura Mary McHugh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1996)
Role	Legal Secretary
Correspondence Address	Flat 25 Mayfair Court Mayfair Close The Avenue Beckenham Kent BR3 2EL

Director Name	Mr John Brian Youles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 2003)
Role	Computer Systems Consultant
Correspondence Address	15 Mayfair Court Mayfiar Court Beckenham Kent BR3 5EL

Director Name	Marian Elizabeth Crane
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 February 1999)
Role	Police Officer
Correspondence Address	22 Mayfair Court Mayfair Close Beckenham Kent BR3 5EL

Secretary Name	Ann Statham
Nationality	British
Status	Resigned
Appointed	08 February 1998(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2003)
Role	Illustrator
Correspondence Address	16 Mayfair Court Mayfair Close Beckenham Kent BR3 5EL

Director Name	Nicola Jane Woods
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(28 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2003)
Role	Civil Servant
Correspondence Address	14 Mayfair Court Mayfair Close Beckenham Kent BR3 5EL

Director Name	Wendy Yee Wah Ho
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2009)
Role	Housewife
Correspondence Address	6 Heath Park Drive Bickley Kent BR1 2WQ

Director Name	Simone Rapoz
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(38 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2012)
Role	Contracts Auditor
Country of Residence	England
Correspondence Address	15 Mayfair Court Mayfair Close Beckenham Kent BR3 5EL

Director Name	Alastair Curry
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2009(38 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Mayfair Court Mayfair Close Beckenham Kent BR3 5EL

Director Name	Miss Louise Fay Cooper
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(40 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	120 High Street London SE20 7EZ

Location

Registered Address	120 High Street London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anthony Acton 6.67% Ordinary
1 at £1	Claire Bennett & Richard Bennett 6.67% Ordinary
1 at £1	Constance Kerali 6.67% Ordinary
1 at £1	David Cooper & Susan Janet Cooper 6.67% Ordinary
1 at £1	J.r. Mckee 6.67% Ordinary
1 at £1	Jacqueline Bustard & Andrew Bustard 6.67% Ordinary
1 at £1	Jamie Chiu 6.67% Ordinary
1 at £1	K. Smith 6.67% Ordinary
1 at £1	Kevel Patel 6.67% Ordinary
1 at £1	Louise Cooper 6.67% Ordinary
1 at £1	Mohammad Reza Saberi 6.67% Ordinary
1 at £1	Ms Y. Harrington 6.67% Ordinary
1 at £1	Stuart Brown & Fiona Brown 6.67% Ordinary
1 at £1	Suzanne Wilson 6.67% Ordinary
1 at £1	Y.m. Leung & W.y.w. Ho 6.67% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

25 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
16 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
2 December 2016	Termination of appointment of Louise Fay Cooper as a director on 29 November 2016 (1 page)
16 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 December 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 8 December 2015 (1 page)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 15 (5 pages)
8 December 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 8 December 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 15 (5 pages)
19 February 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 15 (5 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
6 December 2012	Termination of appointment of Simone Rapoz as a director (1 page)
6 December 2012	Termination of appointment of Alastair Curry as a director (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
31 January 2012	Director's details changed for Andrew Bustard on 30 November 2011 (2 pages)
31 January 2012	Director's details changed for Jacqueline Toni Bustard on 30 November 2011 (2 pages)
31 January 2012	Registered office address changed from 120 High Street Penge London SE20 7EZ on 31 January 2012 (1 page)
16 January 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
14 May 2011	Appointment of Miss Louise Fay Cooper as a director (2 pages)
24 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
14 December 2009	Director's details changed for Simone Rapoz on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Jacqueline Toni Bustard on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Bustard on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jacqueline Toni Bustard on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Alastair Curry on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Simone Rapoz on 1 October 2009 (2 pages)
14 December 2009	Termination of appointment of Wendy Ho as a director (1 page)
14 December 2009	Director's details changed for Andrew Bustard on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Alastair Curry on 1 October 2009 (2 pages)
14 July 2009	Director appointed simone rapoz (2 pages)
18 June 2009	Director appointed alastair curry (2 pages)
10 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 February 2009	Return made up to 30/11/08; full list of members (12 pages)
17 October 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
13 March 2008	Return made up to 30/11/07; full list of members (11 pages)
23 October 2007	Return made up to 30/11/06; full list of members (12 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
3 October 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
14 June 2006	Return made up to 30/11/05; full list of members (13 pages)
14 June 2006	Director resigned (1 page)
9 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
2 February 2005	Total exemption full accounts made up to 30 September 2003 (5 pages)
12 January 2005	Return made up to 30/11/04; full list of members (13 pages)
19 July 2004	Return made up to 30/11/03; full list of members (13 pages)
1 April 2004	Director resigned (2 pages)
29 October 2003	New director appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: flat 16 mayfair court mayfair close beckenham kent BR3 5EL (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
29 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 2002	Director resigned (1 page)
28 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
9 January 2002	Return made up to 30/11/01; full list of members (12 pages)
23 May 2001	Accounts made up to 30 September 2000 (5 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 March 2000	Accounts made up to 30 September 1999 (5 pages)
24 December 1999	Return made up to 30/11/99; full list of members (13 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Accounts made up to 30 September 1998 (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
24 November 1998	Return made up to 30/11/98; full list of members (6 pages)
8 July 1998	Accounts made up to 30 September 1997 (7 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: flat 23 mayfair court mayfair close beckenham kent BR3 5EL (1 page)
11 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 1997	New director appointed (2 pages)
3 January 1997	Accounts made up to 30 September 1996 (8 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
8 January 1996	Accounts made up to 30 September 1995 (7 pages)
4 January 1996	Return made up to 30/11/95; full list of members (6 pages)

Mayfair Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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