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MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD.

Learn more about MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA

MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. on the map

Company type: Private Limited Company
Company number: 00465901
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. is a Private Limited Company, registration number 00465901, established in United Kingdom on the 18. March 1949. The company is now active. The company has been in business for 67 years and 8 months. The company is based on KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA. Business of the company MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 004659010043" from the 2016.03.22. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.13
LLOYDS BANK PLC
- Outstanding on 2016.03.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004659010043
Form type: MR01
Date: 2016.03.22
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 400000
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR. ATHAR AHMAD / 13/08/2014
Form type: CH03
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS SAMIRA AHMED / 13/08/2014
Form type: CH01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIRA MACNICOL / 13/08/2014
Form type: CH01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM AHMED / 13/08/2014
Form type: CH01
Date: 2014.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, TUBORG HOUSE MANDRELL ROAD, LONDON, SW2 5DL
Form type: AD01
Date: 2014.09.09
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004659010042
Form type: MR01
Date: 2013.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004659010041
Form type: MR01
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004659010040
Form type: MR01
Date: 2013.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004659010039
Form type: MR01
Date: 2013.05.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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CURREXT FROM 30/04/2011 TO 31/10/2011
Form type: AA01
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.06.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37
Form type: MG01
Date: 2011.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIRA MACNICOL / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS SAMIRA AHMED / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM AHMED / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ATHAR AHMAD / 01/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ATHAR AHMAD / 01/01/2010
Form type: CH03
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, 8 WEIR ROAD, BALHAM LONDON, SW12 0NA
Form type: 287
Date: 2009.03.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.21

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Company directors and board members:

ATHAR AHMAD (current)
Secretary, DIRECTOR, 2005.11.01
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
ATHAR AHMAD (current)
Director, 1991.12.31
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
SALIM AHMED (current)
Director, 2001.01.19
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
SAMIRA AHMED (current)
Director, JOURNALIST, 2001.01.19
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
SAIRA MACNICOL (current)
Director, TEACHER, 2001.01.19
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
SAIRA AHMED (resigned)
Secretary, 1998.11.16 - 2005.11.01
FLAT 9 KINGSDOWN 115A RIDGEWAY , LONDON
SW19 4RB
PETER PFEIFFER (resigned)
Secretary, 1991.12.31 - 1998.11.13
49 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
SALIM AHMED (resigned)
Director, 1991.12.31 - 1995.12.19
25/3 DOUGLAS CRESCENT , EDINBURGH
EH12 5BA
PETER PFEIFFER (resigned)
Director, 1991.12.31 - 1998.11.13
49 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
Date 2013.10.31
Fixed Assets £ 6,062,653
Tangible Fixed Assets £ 4,343,471
Current Assets £ 2,903,096
Tangible Fixed Assets Depreciation £ 120,883
Debtors £ 2,881,855
Shareholder Funds £ 5,749,598
Profit Loss Account Reserve £ 2,212,120
Revaluation Reserve £ 2,486,465
Called Up Share Capital £ 400,000
Total Assets Less Current Liabilities £ 8,589,231
Net Current Assets Liabilities £ 2,526,578
Creditors Due Within One Year £ 376,518
Cash Bank In Hand £ 21,241
Share Capital Allotted Called Up Paid £ 400,000
Number Shares Allotted 400000 Ordinary of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 406,653
Tangible Fixed Assets Additions £ 1,050,878
Tangible Fixed Assets Cost Or Valuation £ 5,801,002
Tangible Fixed Assets Depreciation Charged In Period £ 1,562
Investments Fixed Assets £ 1,717,620
Creditors Due After One Year £ 2,839,633

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Information about the Private Limited Company MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data