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MAYFIELD LANDS AND PROPERTIES LIMITED

Learn more about MAYFIELD LANDS AND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

MAYFIELD LANDS AND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00525032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.26
dissolution date: 2015.12.15
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MAYFIELD LANDS AND PROPERTIES LIMITED was a Private Limited Company, registration number 00525032, established in United Kingdom on the 26. October 1953. The company was dissolved. The company was in business for 63 years and 1 month. The company used to be located at 26 RED LION SQUARE, LONDON, WC1R 4AG. Business of the company MAYFIELD LANDS AND PROPERTIES LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.12.15. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2015.05.03. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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Find out more information about MAYFIELD LANDS AND PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MAYFIELD LANDS AND PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.10.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.22
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM HODNETT FENWICK / 01/01/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANWARING ROBERTSON / 01/01/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR APPOINTED MR NICHOLAS ADAM HODNETT FENWICK
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MS HAYLEY RICHARDSON
Form type: AP01
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 16 LITTLE CHESTER STREET, LONDON, SW1X 7AP
Form type: AD01
Date: 2015.02.05
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DIRECTOR APPOINTED PROFESSOR MARK DAVID BAILEY
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED JOHN MANWARING ROBERTSON
Form type: AP01
Date: 2015.02.05
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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PREVEXT FROM 31/03/2014 TO 31/08/2014
Form type: AA01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR EZRA KAYTON
Form type: TM01
Date: 2014.08.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.06
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA DESMOND KAYTON / 03/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE KAYTON
Form type: TM01
Date: 2010.05.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22

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Company directors and board members:

ALAN MICHAEL DAVIS (dissolve)
Secretary, 2004.03.01 - 2015.12.15
8 BENTINCK STREET , LONDON
W1U 2BJ
MARK DAVID BAILEY (dissolve)
Director, HIGHMASTER, 2014.10.27 - 2015.12.15
ST PAULS SCHOOL LONSDALE ROAD , LONDON
SW13 9JT
ENGLAND
NICHOLAS ADAM HODNETT FENWICK (dissolve)
Director, 2014.10.27 - 2015.12.15
FENWICKS 63 NEW BOND STREET , LONDON
W1A 3BS
ENGLAND
HAYLEY RICHARDSON (dissolve)
Director, FINANCE DIRECTOR, 2014.10.27 - 2015.12.15
ST PAULS SCHOOL LONSDALE ROAD , LONDON
SW13 9JT
ENGLAND
JOHN MANWARING ROBERTSON (dissolve)
Director, 2014.10.27 - 2015.12.15
ST PAULS SCHOOL LONSDALE ROAD , LONDON
SW13 9JT
ENGLAND
SARI ESTHER KAYTON (dissolve)
Secretary, 1991.05.03 - 2004.02.07
16 LITTLE CHESTER STREET , LONDON
SW1X 7AP
DAPHNE MASUDA ELNALENE KAYTON (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.03 - 2009.05.20
71 HARRINGTON GARDENS , LONDON
SW7 4JZ
EZRA DESMOND KAYTON (dissolve)
Director, 1991.05.03 - 2014.04.03
16 LITTLE CHESTER STREET , LONDON
SW1X 7AP
Date 2013.03.31
Fixed Assets £ 249
Tangible Fixed Assets £ 249
Current Assets £ 3,786
Debtors £ 1,109
Shareholder Funds £ 253,619
Profit Loss Account Reserve £ 253,719
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 253,619
Total Assets Less Current Liabilities £ 1,381
Net Current Assets Liabilities £ 1,132
Creditors Due Within One Year £ 2,654
Cash Bank In Hand £ 2,677
Share Capital Allotted Called Up Paid £ 100
Par Value Share 0.00 0.00
Tangible Fixed Assets Increase Decrease From Revaluations £ 152
Tangible Fixed Assets Cost Or Valuation £ 97
Creditors Due After One Year £ 255,000

Companies near to MAYFIELD LANDS AND PROPERTIES ltd.

Information about the Private Limited Company MAYFIELD LANDS AND PROPERTIES LIMITED 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: 2016.05.14. Reload the data