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MAYFIELD ASSET AND PROPERTY MANAGEMENT LTD

Company number 03122905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
05 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 May 2023 PSC07 Cessation of Keren Gertner Ltd as a person with significant control on 30 May 2023
30 May 2023 PSC07 Cessation of Gertner No 1 Settlement as a person with significant control on 30 May 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
24 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Aug 2020 AD01 Registered office address changed from 36-38 Wigmore Street London W1U 2RU to Second Floor 6 Princes Street London W1B 2LG on 7 August 2020
07 Aug 2020 MR04 Satisfaction of charge 1 in full
07 Aug 2020 MR04 Satisfaction of charge 3 in full
07 Aug 2020 MR04 Satisfaction of charge 8 in full
07 Aug 2020 MR04 Satisfaction of charge 4 in full
07 Aug 2020 MR04 Satisfaction of charge 5 in full
07 Aug 2020 MR04 Satisfaction of charge 7 in full
07 Aug 2020 MR04 Satisfaction of charge 6 in full
07 Jul 2020 TM02 Termination of appointment of Lucine Turner as a secretary on 31 May 2020
07 Jul 2020 AP03 Appointment of Ms Nida Khan as a secretary on 22 June 2020
20 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
21 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018