| Company Name | Mayfield Land Limited |
|---|---|
| Director | Joseph Mansour |
| Company Status | Active |
| Company Number | 07355017 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Previous Names | 4 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Mansour |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Shaftesbury Avenue London WC2H 8JR |
| Director Name | Mr Aziz Mansour |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Shaftesbury Avenue London WC2H 8JR |
Contact
| Website | commodoream.com |
|---|
Location
| Registered Address | 177 Shaftesbury Avenue London WC2H 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.1m at £1 | Mayfield Real Estate Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334,206 |
| Cash | £2 |
| Current Liabilities | £1,747 |
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 | 30 December |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 1 September 2017 | Change of details for Mayfield Real Estate Holdings Ltd as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 9 February 2017 | Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 17 April 2015 | Statement of capital following an allotment of shares on 10 March 2015
|
| 2 February 2015 | Director's details changed for Mr Joseph Mansour on 1 January 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Joseph Mansour on 1 January 2015 (2 pages) |
| 17 November 2014 | Company name changed mayfield real estate investments LIMITED\certificate issued on 17/11/14
|
| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 February 2014 | Company name changed pierpont LIMITED\certificate issued on 06/02/14
|
| 5 February 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 12 November 2013 | Memorandum and Articles of Association (27 pages) |
| 12 November 2013 | Resolutions
|
| 18 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 4 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 28 September 2012 (1 page) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 7 October 2011 (2 pages) |
| 1 March 2011 | Company name changed pierpont associates LIMITED\certificate issued on 01/03/11
|
| 1 March 2011 | Change of name notice (2 pages) |
| 7 January 2011 | Company name changed pierpont capital LIMITED\certificate issued on 07/01/11
|
| 16 December 2010 | Change of name notice (2 pages) |
| 24 August 2010 | Incorporation (51 pages) |