Mayfair And Chelsea Investments Ltd. Head office in London. Check Director.

Mayfair And Chelsea Investments Ltd, London

Mayfair and Chelsea Investments Ltd is a private limited company. Registered at 15 Chartfield Avenue, Putney, London SW15 6DX, the above-mentioned 21 years old firm was incorporated on 2002-06-26 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the firm: Lydia M. (appointed on 19 April 2017), Marianne M. (appointed on 19 April 2017), Rasoul M. (appointed on 26 June 2002). Moving on to the secretaries (1 in total), we can name: Rasoul M. (appointed on 26 June 2002).

About
Name: Mayfair And Chelsea Investments Ltd
Number: 04470973
Incorporation date: 2002-06-26
End of financial year: 30 June


Address:	15 Chartfield Avenue Putney London SW15 6DX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Lydia M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rasoul M.

6 April 2016

Nature of control:	significiant influence or control

Marianne M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	47,537	57,222	52,633	87,965	24,780	39,795	41,402	35,422	42,223
Fixed Assets	1,458,059	1,727,921	1,729,719	1,729,712	2,143,100	2,142,181	2,142,958	2,204,217	2,203,149
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	840,697	1,135,717	-	-	-	-	-	-	-
Tangible Fixed Assets	3,059	2,921	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,471,173	1,763,103	1,749,237	1,772,637	2,052,194	2,072,702	2,099,207	2,193,477	2,195,059

The due date for Mayfair and Chelsea Investments Ltd confirmation statement filing is 2024-07-08. The latest confirmation statement was filed on 2023-06-24. The deadline for a subsequent statutory accounts filing is 31 March 2025. Previous accounts filing was sent for the time period up until 30 June 2023.

3 persons of significant control are reported in the Companies House, namely: Lydia M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Marianne M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 24th, October 2022 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 28th, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, March 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 23rd, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 10th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 11th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-24 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-24 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 29th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-24 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-24 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 31st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-23 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2002-10-15. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-15. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, June 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, June 2002 \| incorporation	Free Download (17 pages)

Companies nearby
19 Chartfield Avenue Services Limited (0.02 mile)
Headfirst Foundation (0.04 mile)
Jean Stanford Holidays Limited (0.06 mile)
Haldon Properties Limited (0.08 mile)


Banstead Hand Car Wash Ltd (0.03 mile)
Chartfield Mansions Limited (0.06 mile)
Jeds Property Management Limited (0.07 mile)
Kl (cardiff) Limited (0.09 mile)

Find other company