Mayfield Homes Limited. Head office in London. Check Director.

Mayfield Homes Limited, London

Mayfield Homes Limited is a private limited company. Formerly, it was called Commodore Homes Limited (changed on 2016-06-22). Situated at 177 Shaftesbury Avenue, London WC2H 8JR, this 17 years old enterprise was incorporated on 2006-05-12 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in this firm: Joseph M. (appointed on 09 May 2007). Among the secretaries (1 in total), we can name: Joseph M. (appointed on 31 July 2009).

About
Name: Mayfield Homes Limited
Number: 05815276
Incorporation date: 2006-05-12
End of financial year: 30 December


Address:	177 Shaftesbury Avenue London WC2H 8JR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mayfield Property Group Limited

24 December 2019

Address	177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	England & Wales
Registration number	08259114
Nature of control:	75,01-100% shares

Mayfield Property Holdings Limited

6 April 2016 - 24 December 2019

Address	177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	07201600
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,237,028	3,345,610	5,159,101	6,063,240	2,666,532	3,666,916
Total Assets Less Current Liabilities	1,816,104	1,524,903	725,203	638,587	-27,618	329,943

The due date for Mayfield Homes Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was submitted on 2023-05-12. The deadline for the next annual accounts filing is 28 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Mayfield Property Group Limited has over 3/4 of shares. This corporate PSC can be reached at Shaftesbury Avenue, WC2H 8JR London. Mayfield Property Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Shaftesbury Avenue, WC2H 8JR London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
SH19	Statement of Capital on 17th November 2023: 1.00 GBP filed on: 17th, November 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 17th, November 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, November 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/12/21 filed on: 16th, November 2023 \| insolvency	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 31st December 2021 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 31st December 2021: 1.00 GBP filed on: 9th, June 2023 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 31st December 2016 from 30th December 2016 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd June 2016 filed on: 22nd, June 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd July 2014: 700000.00 GBP capital
AA	Small company accounts made up to 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2012 filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 23rd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 7th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 100000 shares on 21st December 2007. Value of each share 1 £, total number of shares: 600000. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 21st December 2007. Value of each share 1 £, total number of shares: 600000. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on 27th December 2006. Value of each share 1 £, total number of shares: 500000. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 27th December 2006. Value of each share 1 £, total number of shares: 500000. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 449998 shares on 7th July 2006. Value of each share 1 £, total number of shares: 450000. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 449998 shares on 7th July 2006. Value of each share 1 £, total number of shares: 450000. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/5000000 04/07/06 filed on: 11th, July 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/5000000 04/07/06 filed on: 11th, July 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (14 pages)

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