Mayfair Property Renovations Limited. Head office in East Sussex. Check Director.

Mayfair Property Renovations Limited, East Sussex

Mayfair Property Renovations Limited is a private limited company. Registered at 20 Havelock Road, Hastings, East Sussex TN34 1BP, the above-mentioned 18 years old company was incorporated on 2006-04-11 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in this enterprise: Carolyn G. (appointed on 26 March 2019). Moving on to the secretaries (1 in total), we can name: Carolyn G. (appointed on 14 April 2006).

About
Name: Mayfair Property Renovations Limited
Number: 05777961
Incorporation date: 2006-04-11
End of financial year: 31 March


Address:	20 Havelock Road Hastings East Sussex TN34 1BP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Carolyn G.

26 March 2019

Nature of control:	significiant influence or control

David G.

6 April 2016 - 26 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,482,847	1,704,692	2,133,636	1,495,216	870,979	342,615	167,246	214,663	206,519	157,013	150,507	149,449
Fixed Assets	10,826	10,562	10,364	111,716	111,605	127,908	253,317	115,044	114,903	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-80,724	-113,504	-144,321	-65,416	27,682	-	-	-	-	-	-	-
Tangible Fixed Assets	1,055	791	593	445	334	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	804,374	503,705	657,898	482,494	336,415	230,118	257,420	243,998	228,667	254,967	255,200	232,010

The due date for Mayfair Property Renovations Limited confirmation statement filing is 2024-04-25. The most recent confirmation statement was filed on 2023-04-11. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Carolyn G. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2019 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (9 pages)
AP01	On March 26, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 21, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 22nd, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 28th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, November 2010 \| accounts	Free Download (7 pages)
CH01	On April 11, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH03	On April 11, 2010 secretary's details were changed filed on: 4th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 12, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 12, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288b	On May 5, 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288b	On May 5, 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288b	On May 5, 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288b	On May 5, 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)

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