Mayfair Acquisitions Limited. Head office in London. Check Director.

Mayfair Acquisitions Limited, London

Mayfair Acquisitions Limited is a private limited company. Situated at 217 East India Dock Road, London E14 0ED, the aforementioned 17 years old enterprise was incorporated on 2006-11-28 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this enterprise: Laveen N. (appointed on 28 November 2006), Sarwesh N. (appointed on 28 November 2006), Shiv N. (appointed on 28 November 2006). Moving on to the secretaries (1 in total), we can name: Kiran N. (appointed on 28 March 2007).

About
Name: Mayfair Acquisitions Limited
Number: 06012178
Incorporation date: 2006-11-28
End of financial year: 26 December


Address:	217 East India Dock Road London E14 0ED
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Nanda Group Limited

6 April 2016

Address	217 East India Dock Road, London, E14 0ED, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	37,286	61,055	48,315	203,580	2,899,126	6,609,119	9,382,423	9,072,559	9,267,515	8,645,183	3,908,126
Fixed Assets	-	-	9,535,000	11,800,565	13,137,924	13,239,506	19,818,130	20,216,548	22,681,272	22,706,981	32,064,815
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	80,744	113,934	238,372	2,677,141	4,126,507	-	-	-	-	-	-
Tangible Fixed Assets	9,535,000	9,535,000	9,535,000	10,565	7,924	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,744	4,013,132	4,757,570	7,096,339	11,350,705	13,116,735	22,706,646	22,820,271	25,338,049	24,805,218	24,253,365

The date for Mayfair Acquisitions Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was submitted on 2022-11-30. The date for the next annual accounts filing is 26 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Nanda Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at East India Dock Road, E14 0ED London.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2022/12/26 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, November 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/12/27 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, December 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2020/12/28 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, December 2018 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2018 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 15th, May 2018 \| incorporation	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/05 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/03 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 6th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/12/22 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/12/22 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/12/22 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
CH03	On 2011/12/22 secretary's details were changed filed on: 22nd, December 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
CH01	On 2009/12/22 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/22 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/22 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 17th, November 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 13/08/2009 from 10 frimley road ilford essex IG3 9JJ filed on: 13th, August 2009 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 2nd, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
288a	On 2007/04/14 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/14 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/14 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/14 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2006/12/14 New secretary appointed;new director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006/12/14 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/14 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/14 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/14 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/14 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/14 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/14 New secretary appointed;new director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006/12/14 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/14 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, November 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 28th, November 2006 \| incorporation	Free Download (20 pages)

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