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MAYFAIR REAL ESTATE MANAGEMENT LIMITED

Company number 05277469

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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)
18 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 PSC07 Cessation of Andrew Richard Lamb as a person with significant control on 1 January 2021
05 May 2021 PSC01 Notification of Luis Rosillo as a person with significant control on 1 January 2021
05 May 2021 AP01 Appointment of Mr Luis Rosillo as a director on 6 April 2021
05 May 2021 TM01 Termination of appointment of Andrew Richard Lamb as a director on 6 April 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1,003
04 Sep 2020 AD01 Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 4 September 2020
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 AD01 Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015