Mayfield Asset Management Limited. Head office in Ilford. Check Director.

Mayfield Asset Management Limited, Ilford

About
Name: Mayfield Asset Management Limited
Number: 09284600
Incorporation date: 2014-10-28
End of financial year: 30 December


Address:	146a Cranbrook Road Ilford IG1 4LZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Mayfield Property Group Limited

6 April 2016

Address	177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08259114
Nature of control:	25-50% shares

Emerald Holdings Limited

10 November 2017

Address	28 3rd Floor, Walker House, 28-34 Hill Street, St Helier, Jersey, JE4 8PN, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	115797
Nature of control:	25-50% shares

Faisal Real Estate Investment Company Limited

10 November 2017

Address	28-34 Hill Street, 3rd Floor, Walker House, St Helier, Jersey, JE4 8PN, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	115810
Nature of control:	25-50% shares

Joseph M.

6 April 2016 - 10 November 2017

Nature of control:	significiant influence or control

Hesham E.

6 April 2016 - 10 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30
Current Assets	764,507	907,623	898,283	898,283	898,283	898,283
Total Assets Less Current Liabilities	504,914	599,942	540,118	350,586	346,555	317,823
Number Shares Allotted	3	3	-	-	-	-
Shareholder Funds	504,914	599,942	-	-	-	-

Mayfield Asset Management Limited was formally closed on 2022-10-18. Mayfield Asset Management was a private limited company that could have been found at 146A Cranbrook Road, Ilford, IG1 4LZ, ENGLAND. Its full net worth was valued to be approximately 504914 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2014-10-28) was run by 1 director.
Director Hesham A. who was appointed on 18 January 2018.

The company was classified as "management of real estate on a fee or contract basis" (68320). The latest confirmation statement was sent on 2021-10-28 and last time the annual accounts were sent was on 31 December 2021. 2015-10-28 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (7 pages)
DS01	Application to strike the company off the register filed on: 7th, July 2022 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-28 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-30 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Laytons Llp - Level 5 2More London Riverside London SE1 2AP to 146a Cranbrook Road Ilford IG1 4LZ on 2021-04-27 filed on: 27th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-28 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-30 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-28 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-30 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-28 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 4th, April 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-12-30 filed on: 4th, April 2018 \| accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 8th, March 2018 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2018-01-18 filed on: 1st, February 2018 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR England to Laytons Llp - Level 5 2More London Riverside London SE1 2AP on 2018-02-01 filed on: 1st, February 2018 \| address	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, January 2018 \| gazette	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-11-10 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-28 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-11-10 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-11-10 filed on: 10th, November 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-11-10 filed on: 10th, November 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
CH01	On 2017-06-07 director's details were changed filed on: 17th, June 2017 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: 2017-05-15 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 25 New Compton Street London WC2H 8DS to 177 Shaftesbury Avenue London WC2H 8JR on 2017-02-09 filed on: 9th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-28 filed on: 11th, November 2016 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
CH01	On 2015-10-01 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom to 25 New Compton Street London WC2H 8DS on 2015-09-23 filed on: 23rd, September 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 5th, May 2015 \| accounts	Free Download
CH01	On 2015-01-01 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, October 2014 \| incorporation	Free Download (51 pages)

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