Mayfair Office Limited

Company Name	Mayfair Office Limited
Company Status	Active
Company Number	03089889
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas John Churton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 1995(same day as company formation)
Role	Md / Property Marketing Consul
Country of Residence	United Kingdom
Correspondence Address	26 Albert Street St Albans Hertfordshire AL1 1RU

Director Name	Mrs Annette Susan Reeve
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Cashel House 15 Thayer Street London W1U 3JT

Director Name	Mr Paul Boomsma
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	26 October 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB

Director Name	Malcolm Bruce Jeffery
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Director And Estate Agent
Correspondence Address	42 Kimberley Road St Albans Hertfordshire AL3 5PX

Secretary Name	Mrs Beverley Elizabeth Turner
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Avenue Oaklands Welwyn Hertfordshire AL6 0PP

Director Name	Susan Hawkins
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 26 October 2021)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Albert Street St. Albans Hertfordshire AL1 1RU

Secretary Name	Mr Nicholas John Churton
Nationality	British
Status	Resigned
Appointed	09 August 2008(13 years after company formation)
Appointment Duration	13 years, 5 months (resigned 24 January 2022)
Role	Property Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Albert Street St Albans Hertfordshire AL1 1RU

Contact

Website	mayfairoffice.co.uk
Telephone	01983 821000
Telephone region	Isle of Wight

Location

Registered Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr N.j. Churton 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,903
Cash	£128,182
Current Liabilities	£102,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

30 May 2003	Delivered on: 3 June 2003 Persons entitled: Silverbowl Properties Limited Classification: Rent deposit deed Secured details: Â£7,500 due or to become due from the company to the chargee. Particulars: Â£7,500 and interest. Outstanding

Filing History

18 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 October 2014	Appointment of Mrs Annette Susan Reeve as a director on 16 October 2014 (2 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 October 2010	Director's details changed for Susan Hawkins on 10 August 2010 (2 pages)
22 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2009	Return made up to 10/08/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 October 2008	Return made up to 10/08/08; full list of members (3 pages)
20 October 2008	Secretary appointed mr nicholas john churton (1 page)
20 October 2008	Appointment terminated secretary beverley turner (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 November 2007	Return made up to 10/08/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 September 2006	Return made up to 10/08/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 October 2005	Secretary's particulars changed (1 page)
1 September 2005	Return made up to 10/08/05; full list of members (2 pages)
6 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 August 2004	Return made up to 10/08/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 August 2003	Return made up to 10/08/03; full list of members (7 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
30 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Director resigned (1 page)
26 October 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 September 2001	Return made up to 10/08/01; full list of members (7 pages)
12 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 September 2000	Return made up to 10/08/00; full list of members (7 pages)
12 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
23 September 1999	Return made up to 10/08/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
27 April 1999	New director appointed (2 pages)
24 September 1998	Return made up to 10/08/98; no change of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
22 September 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
5 September 1997	Return made up to 10/08/97; no change of members (4 pages)
12 May 1997	Full accounts made up to 31 July 1996 (10 pages)
8 May 1997	Registered office changed on 08/05/97 from: 27 inkerman road st albans hertfordshire AL1 3BG (1 page)
3 September 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 1996	Accounting reference date notified as 31/07 (1 page)
10 August 1995	Incorporation (20 pages)

Mayfair Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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