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MAYFAIR ESTATES LIMITED

Learn more about MAYFAIR ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

MAYFAIR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01075188
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.08
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 3RD FLOOR CONSORT HOUSE, CONSORT WAY, HORLEY, SURREY, RH6 7AF
Form type: AD01
Date: 2014.09.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY ANN BURKE
Form type: TM02
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANN BURKE
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR PATRICK GEORGE BURKE
Form type: AP01
Date: 2012.01.12
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, C/O C/O CLB GATWICK LLP, CONSORT HOUSE CONSORT WAY, HORLEY, SURREY, RH6 7AF, ENGLAND
Form type: AD01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 20/12/2011
Form type: CH01
Date: 2011.12.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 02/02/2011
Form type: CH01
Date: 2011.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 02/02/2011
Form type: CH03
Date: 2011.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, C/O CLB GATWICK LLP, IMPERIAL BUILDINGS VICTORIA ROAD, HORLEY, SURREY, RH6 7PZ
Form type: AD01
Date: 2011.02.03
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR APPOINTED MRS ANN CAROLINE BURKE
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE
Form type: TM01
Date: 2010.10.01
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18/12/08 FULL LIST
Form type: AR01
Date: 2010.10.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.08.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.30
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, BKB, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL
Form type: AD01
Date: 2010.08.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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31/05/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, C/O BENJAMIN KAY AND BROMMER, YORK HOUSE, EMPIRE WAY, WEMBLEY MIDDLESEX HA9 0QL
Form type: 287
Date: 2008.01.08
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AAMD
Date: 2007.10.01
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11

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Company directors and board members:

PATRICK GEORGE BURKE (current)
Director, 2011.01.11
4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET , CRAWLEY
RH10 1DQ, WEST SUSSEX
ENGLAND
ANN CAROLINE BURKE (resigned)
Secretary, 1996.10.23 - 2012.01.13
9 LANCELOT PLACE , LONDON
SW7 1DR
ENGLAND
JANE BURKE (resigned)
Secretary, 1991.12.18 - 1996.10.23
26 SHEFFIELD TERRACE KENSINGTON , LONDON
W8 7NA
ANN CAROLINE BURKE (resigned)
Director, 2010.09.01 - 2012.01.13
9 LANCELOT PLACE , LONDON
SW7 1DR
ENGLAND
PATRICK GEORGE BURKE (resigned)
Director, CHARTERED SURVEYOR, 1972.11.06 - 2010.09.01
35 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BG
ANDREW JOHN BEDFORD OAKES (resigned)
Director, COMPANY DIRECTOR, 2002.11.25 - 2004.11.01
BLUEBERRY LODGE , MAIDWELL
NN6 9JD, NORTHAMPTONSHIRE
Date 2014.05.31 2013.05.31
Current Assets £ 121,332 - 0.72 % £ 122,218
Debtors £ 119,418 - 0.63 % £ 120,173
Shareholder Funds £ 81,785 - 2.02 % £ 83,467
Profit Loss Account Reserve £ 81,685 - 2.02 % £ 83,367
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 81,785 - 2.02 % £ 83,467
Total Assets Less Current Liabilities £ 81,785 - 2.02 % £ 83,467
Net Current Assets Liabilities £ 81,785 - 2.02 % £ 83,467
Creditors Due Within One Year £ 39,547 + 2.05 % £ 38,751
Cash Bank In Hand £ 1,914 - 6.41 % £ 2,045

Companies near to MAYFAIR ESTATES ltd.

Information about the Private Limited Company MAYFAIR ESTATES 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: 2016.07.22. Reload the data