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MAYFAIR PROPERTY CONSULTANCY LTD

Company number 09350802

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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)
28 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
28 Nov 2024 AD01 Registered office address changed from 601 International House 223 Regent Street London England W1B 2QD United Kingdom to 126 East Ferry Road Canary Wharf London E14 9FP on 28 November 2024
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 25 October 2022 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
06 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
23 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
18 Feb 2016 AP01 Appointment of Mr Adriano Di Pietrantonio as a director on 18 February 2016
18 Feb 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London England W1B 2QD on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of Mario Danese as a director on 18 February 2016
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted