Mayfair Housing & Commercial Concerns Limited

Company Name	Mayfair Housing & Commercial Concerns Limited
Company Status	Active
Company Number	06711607
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Samira Ahmed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mrs Saira Macnicol
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Athar Ahmad
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Salim Ahmad
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Athar Ahmad
Status	Current
Appointed	01 May 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mrs Saira Macnicol
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Tuborg House Mandrell Road London SW2 5DL

Contact

Website	gcsgroup.co.uk
Email address	[email protected]
Telephone	020 75384448
Telephone region	London

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Mayfair Housing & Commercial Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,875
Net Worth	£50,976
Cash	£1,623
Current Liabilities	£36,477

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

16 July 2010	Delivered on: 28 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tuborg house mandrell road london t/no SGL371018 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 July 2010	Delivered on: 28 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 frenchs avenue dunstable bedfordshire t/n BD236652 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 July 2010	Delivered on: 28 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H alphadelta house rashs green industrial estate east dereham norfolk t/n NK268407 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
14 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
5 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019	Director's details changed for Mr Salim Ahmad on 5 September 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 September 2016	Director's details changed for Mr. Athar Ahmad on 8 August 2016 (2 pages)
13 September 2016	Director's details changed for Mr. Athar Ahmad on 8 August 2016 (2 pages)
6 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
6 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
27 April 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
27 April 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
28 October 2014	Registered office address changed from Tuborg House Mandrell Road London SW2 5DL to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Registered office address changed from Tuborg House Mandrell Road London SW2 5DL to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 28 October 2014 (1 page)
8 September 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
8 September 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
8 September 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (16 pages)
8 September 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (16 pages)
8 September 2014	Administrative restoration application (3 pages)
8 September 2014	Administrative restoration application (3 pages)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Full accounts made up to 30 April 2012 (12 pages)
15 January 2013	Full accounts made up to 30 April 2012 (12 pages)
3 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-11-03 GBP 1,000 (5 pages)
3 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-11-03 GBP 1,000 (5 pages)
28 May 2012	Appointment of Mr. Athar Ahmad as a secretary (1 page)
28 May 2012	Termination of appointment of Saira Macnicol as a secretary (1 page)
28 May 2012	Appointment of Mr. Athar Ahmad as a secretary (1 page)
28 May 2012	Termination of appointment of Saira Macnicol as a secretary (1 page)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
30 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 October 2009	Secretary's details changed for Saira Macnicol on 1 October 2009 (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Previous accounting period shortened from 30 September 2009 to 30 April 2009 (1 page)
29 October 2009	Director's details changed for Mr Salim Ahmad on 1 October 2009 (2 pages)
29 October 2009	Previous accounting period shortened from 30 September 2009 to 30 April 2009 (1 page)
29 October 2009	Director's details changed for Ms Samira Ahmed on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Samira Ahmed on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Athar Ahmad on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Athar Ahmad on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Salim Ahmad on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Salim Ahmad on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Saira Macnicol on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Samira Ahmed on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Saira Macnicol on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Saira Macnicol on 1 October 2009 (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Athar Ahmad on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Saira Macnicol on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Saira Macnicol on 1 October 2009 (1 page)
12 October 2009	Registered office address changed from , 8 Weir Road, Balham, London, SW12 0NA to Tuborg House Mandrell Road London SW2 5DL on 12 October 2009 (2 pages)
12 October 2009	Registered office address changed from , 8 Weir Road, Balham, London, SW12 0NA to Tuborg House Mandrell Road London SW2 5DL on 12 October 2009 (2 pages)
30 September 2008	Incorporation (21 pages)
30 September 2008	Incorporation (21 pages)

Mayfair Housing & Commercial Concerns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London