Corob Mayfair Properties Limited

Corob Mayfair Properties Limited,

Corob Mayfair Properties Limited is a private limited company. Once, it was called Deanmist Limited (it was changed on 2004-08-18). Registered at 62 Grosvenor Street, London, this 20 years old enterprise was incorporated on 2004-01-30 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this enterprise: James R. (appointed on 23 July 2004), Felix C. (appointed on 30 June 2004), Stephen W. (appointed on 15 March 2004). Among the secretaries (1 in total), we can name: Simon B. (appointed on 01 October 2018).

About
Name: Corob Mayfair Properties Limited
Number: 05030453
Incorporation date: 2004-01-30
End of financial year: 31 December


Address:	62 Grosvenor Street London W1K 3JF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Corob (West One) Ltd

6 April 2016

Address	62 Grosvenor Street, London, W1K 3JF, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08554318
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,025,469	1,935,374	1,624,586	813,154	505,688
Total Assets Less Current Liabilities	22,276,796	21,179,575	19,242,939	17,605,539	17,413,143

The target date for Corob Mayfair Properties Limited confirmation statement filing is 2024-01-16. The previous one was filed on 2023-01-02. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Corob (West One) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Grosvenor Street, W1K 3JF London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2016 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 1200.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jan 2015 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1200.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jan 2014 filed on: 24th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 1200.00 GBP capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jan 2013 filed on: 1st, February 2013 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jan 2012 filed on: 23rd, January 2012 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jan 2011 filed on: 3rd, February 2011 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2010 filed on: 22nd, January 2010 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 1199 shares on Wed, 21st Jul 2004. Value of each share 1 £, total number of shares: 1200. filed on: 28th, July 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 1199 shares on Wed, 21st Jul 2004. Value of each share 1 £, total number of shares: 1200. filed on: 28th, July 2004 \| capital	Free Download (3 pages)
123	£ nc 100/1200 14/07/04 filed on: 28th, July 2004 \| capital	Free Download (2 pages)
123	£ nc 100/1200 14/07/04 filed on: 28th, July 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (30 pages)

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