Mayfield Asset And Property Management Ltd

Company Name	Mayfield Asset And Property Management Ltd
Directors	Michael Stephen Nolloth and Anthony McDonagh
Company Status	Active
Company Number	03122905
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Previous Names	Mayfield Asset And Property Management Ltd and Mayfield Property Management Limited

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 Michael Stephen Nolloth
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Property Surveyor
Country of Residence	England
Correspondence Address	Second Floor 6 Princes Street London W1B 2LG

Director Name	Mr Anthony McDonagh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Second Floor 6 Princes Street London W1B 2LG

Secretary Name	Ms Nida Khan
Status	Current
Appointed	22 June 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Second Floor 6 Princes Street London W1B 2LG

Director Name	Mr Steven John Kidd
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Royal Close Worcester Park Surrey KT4 7JS

Secretary Name	Mr Paul Darren Jenkins
Nationality	British
Status	Resigned
Appointed	19 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bell Yard Cottage Church Street Charlbury Oxfordshire OX7 3PP

Director Name	Mr Paul Darren Jenkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bell Yard Cottage Church Street Charlbury Oxfordshire OX7 3PP

Director Name	Anthony McDonagh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2007)
Role	Surveyor
Correspondence Address	1 Wiltshire Way Bletchley Milton Keynes Buckinghamshire MK3 7WL

Secretary Name	Mr Alain Dastros
Status	Resigned
Appointed	31 August 2011(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2012)
Role	Company Director
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Secretary Name	Mrs Lucine Turner
Status	Resigned
Appointed	13 December 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	mayfieldproperty.com
Telephone	020 74675400
Telephone region	London

Location

Registered Address	Second Floor 6 Princes Street London W1B 2LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

340k at £1	Deantape LTD 100.00% Ordinary B
4 at £0.2	Deantape LTD 0.00% Ordinary
2 at £0.2	Mr Anthony Mcdonagh 0.00% Ordinary
2 at £0.2	Mr Michael Stephen Nolloth 0.00% Ordinary

Financials

Year	2014
Net Worth	£675,689
Cash	£405,662
Current Liabilities	£836,256

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

12 September 2007	Delivered on: 1 October 2007 Persons entitled: Morgan Stanley Mortgage Servicing Limited (Facility Agent) Classification: Account receivable pledge agreement Secured details: All monies due or to become due from the obligors or any of them to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time of the account,. See the mortgage charge document for full details. Outstanding
2 August 2007	Delivered on: 21 August 2007 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: An account pledge agreement Secured details: All monies due or to become due from any obligor to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All credit balance on each of the accounts with all interest payable thereon; all rights and claims associated with such accounts. See the mortgage charge document for full details. Outstanding
2 August 2007	Delivered on: 9 August 2007 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Agreement on the pledge of a bank account Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority right of pledge the bank account claims. See the mortgage charge document for full details. Outstanding
17 July 2007	Delivered on: 30 July 2007 Persons entitled: Webston Limited, Maxfield Limited, Crennel Limited, Avonela Bay Limited, Puerto Montt Tradinglimited, Dennonly Limited and Sayuri Limited Classification: Rent trust account pledge agreement Secured details: All monies due or to become due from silverbar to the secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights under or in connection with the bank account. See the mortgage charge document for full details. Outstanding
17 July 2007	Delivered on: 30 July 2007 Persons entitled: Brideshead Holdings Limited Classification: Deposit account pledge agreement Secured details: All monies due or to become due from silverbar to the secured creditor or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights. See the mortgage charge document for full details. Outstanding
30 May 2007	Delivered on: 25 July 2007 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Facility Agent) Classification: A pledge of rights rental income rights bank accounts and insurances executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the security providers to the chargee in its capacity as a finance party and as parallel creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights under or in connection with its existing bank accounts its future bank accounts , existing insurances, future insurances. See the mortgage charge document for full details. Outstanding
31 March 2006	Delivered on: 4 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 2006	Delivered on: 3 February 2006 Persons entitled: Titan Series Luxembourg S.Ar.L., (The Security Agent for and on Behalf of the Finance Parties) Classification: Deed of charge over the escrow account Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the escrow amount. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2017	Full accounts made up to 30 December 2016 (41 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Director's details changed for Mr Anthony Mcdonagh on 1 December 2015 (2 pages)
24 March 2016	Director's details changed for Mr Anthony Mcdonagh on 1 December 2015 (2 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 340,002 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 340,002 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015	Director's details changed for Mr Mike Nolloth on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Mike Nolloth on 2 July 2015 (2 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 340,002 (6 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 340,002 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
24 February 2014	Director's details changed for Mr Mike Nolloth on 21 June 2013 (2 pages)
24 February 2014	Director's details changed for Mr Anthony Mcdonagh on 30 August 2013 (2 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 340,002 (6 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 340,002 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (23 pages)
14 January 2013	Termination of appointment of Alain Dastros as a secretary (1 page)
11 January 2013	Termination of appointment of Alain Dastros as a secretary (1 page)
11 January 2013	Appointment of Mrs Lucine Turner as a secretary (1 page)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Mr Tony Mcdonagh on 14 September 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Mr Tony Mcdonagh on 1 September 2011 (2 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Mr Mike Nolloth on 1 September 2011 (2 pages)
5 January 2012	Director's details changed for Mr Mike Nolloth on 1 September 2011 (2 pages)
5 January 2012	Director's details changed for Mr Tony Mcdonagh on 1 September 2011 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
1 September 2011	Appointment of Mr Alain Dastros as a secretary (2 pages)
1 September 2011	Termination of appointment of Steven Kidd as a director (1 page)
1 September 2011	Termination of appointment of Paul Jenkins as a director (1 page)
1 September 2011	Appointment of Mr Mike Nolloth as a director (2 pages)
1 September 2011	Appointment of Mr Tony Mcdonagh as a director (2 pages)
1 September 2011	Termination of appointment of Paul Jenkins as a secretary (1 page)
24 November 2010	Registered office address changed from 8 Rodborough Road London NW11 8RY on 24 November 2010 (1 page)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Memorandum and Articles of Association (11 pages)
14 July 2010	Company name changed mayfield property management LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
14 July 2010	Change of name notice (2 pages)
24 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
24 May 2010	Sub-division of shares on 14 April 2010 (5 pages)
13 May 2010	Sub-division of shares on 14 April 2010 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 January 2009	Return made up to 07/11/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 October 2008	Company name changed mayfield asset and property management LTD\certificate issued on 21/10/08 (2 pages)
11 December 2007	Director resigned (1 page)
29 November 2007	Return made up to 07/11/07; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Particulars of mortgage/charge (15 pages)
30 July 2007	Particulars of mortgage/charge (8 pages)
30 July 2007	Particulars of mortgage/charge (8 pages)
25 July 2007	Particulars of mortgage/charge (18 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 November 2006	Return made up to 07/11/06; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Registered office changed on 10/03/06 from: suite 2B marston house cromwell business park banbury road chipping norton oxfordshire OX7 5SR (1 page)
8 February 2006	New director appointed (2 pages)
3 February 2006	Particulars of mortgage/charge (12 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Return made up to 07/11/05; full list of members (3 pages)
8 November 2005	Company name changed mayfield services LIMITED\certificate issued on 08/11/05 (10 pages)
11 March 2005	Registered office changed on 11/03/05 from: 1 allsop place london NW1 5LF (1 page)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 November 2004	Return made up to 07/11/04; full list of members (8 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 November 2001	Return made up to 07/11/01; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 November 2000	Return made up to 07/11/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 November 1999	Return made up to 07/11/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1998	New director appointed (2 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1997	Return made up to 07/11/97; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997	Return made up to 07/11/96; full list of members (6 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page)
7 November 1995	Incorporation (20 pages)

Mayfield Asset And Property Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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