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MAYFAIR CROWN PROPERTY LIMITED

Company number 12109931

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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)
13 Nov 2024	MR04	Satisfaction of charge 121099310002 in full	View PDF Satisfaction of charge 121099310002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR01	Registration of charge 121099310002, created on 16 April 2024	View PDF Registration of charge 121099310002, created on 16 April 2024 - link opens in a new window - 18 pages (18 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	MR04	Satisfaction of charge 121099310001 in full	View PDF Satisfaction of charge 121099310001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Robin Shilp Sharma as a person with significant control on 26 January 2024	View PDF Notification of Robin Shilp Sharma as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Nirbhay Lalvani as a person with significant control on 26 January 2024	View PDF Cessation of Nirbhay Lalvani as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 26 January 2024	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Robin Shilp Sharma as a director on 26 January 2024	View PDF Appointment of Robin Shilp Sharma as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Nirbhay Lalvani as a director on 26 January 2024	View PDF Termination of appointment of Nirbhay Lalvani as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 7 February 2024	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 7 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CERTNM	Company name changed 1 upper brook street LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed 1 upper brook street LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	MR01	Registration of charge 121099310001, created on 3 January 2020	View PDF Registration of charge 121099310001, created on 3 January 2020 - link opens in a new window - 22 pages (22 pages)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 1	View PDF Incorporation Statement of capital on 2019-07-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MAYFAIR CROWN PROPERTY LIMITED

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