Company NameWalpole Mayfair Management Company Limited
DirectorDavid Sullivan
Company StatusActive
Company Number08015269
CategoryPrivate Limited Company
Incorporation Date2 April 2012(11 years, 12 months ago)

Business Activity

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

Director

Director NameMr David Sullivan
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamillies House Ramillies Street
1-2 Ramillies Street
London
W1F 7LN

Location

Registered AddressRamillies House Ramillies Street
1-2 Ramillies Street
London
W1F 7LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Net Worth-£1,612
Cash£241
Current Liabilities£1,853

Accounts

Latest Accounts27 April 2023 (11 months, 1 week ago)
Next Accounts Due27 January 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End27 April

Returns

Latest Return17 March 2024 (1 week, 5 days ago)
Next Return Due31 March 2025 (1 year from now)

Filing History

3 April 2020Confirmation statement made on 2 April 2020 with updates (4 pages)
27 January 2020Micro company accounts made up to 27 April 2019 (4 pages)
2 April 2019Confirmation statement made on 2 April 2019 with updates (4 pages)
12 November 2018Micro company accounts made up to 27 April 2018 (4 pages)
3 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
9 February 2018Micro company accounts made up to 27 April 2017 (5 pages)
31 January 2018Change of details for Mr David Sullivan as a person with significant control on 31 January 2018 (2 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 27 April 2016 (5 pages)
16 February 2017Total exemption small company accounts made up to 27 April 2016 (5 pages)
5 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6
(4 pages)
5 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6
(4 pages)
17 February 2016Total exemption small company accounts made up to 27 April 2015 (5 pages)
17 February 2016Total exemption small company accounts made up to 27 April 2015 (5 pages)
26 January 2016Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
26 January 2016Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6
(4 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6
(4 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6
(4 pages)
26 March 2015Total exemption small company accounts made up to 28 April 2014 (4 pages)
26 March 2015Total exemption small company accounts made up to 28 April 2014 (4 pages)
13 January 2015Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
13 January 2015Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
17 April 2014Total exemption small company accounts made up to 29 April 2013 (4 pages)
17 April 2014Total exemption small company accounts made up to 29 April 2013 (4 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 6
(4 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 6
(4 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 6
(4 pages)
24 December 2013Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
24 December 2013Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
12 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 6
(8 pages)
12 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 6
(8 pages)
12 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 6
(8 pages)
3 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
10 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 4
(8 pages)
10 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 4
(8 pages)
20 June 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 3
(8 pages)
20 June 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 3
(8 pages)
2 April 2012Incorporation (20 pages)
2 April 2012Incorporation (20 pages)