THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Richard Andrew Cutt as a director on 2025-05-08 |
| 07/05/257 May 2025 | Appointment of Ms Nerma Cridge as a director on 2025-05-06 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Micro company accounts made up to 2023-12-31 |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Termination of appointment of Peter Anthony Fairhurst Bullen as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mr Richard Andrew Cutt as a director on 2024-12-16 |
| 19/04/2419 April 2024 | Appointment of Mr Peter Anthony Fairhurst Bullen as a director on 2024-04-18 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 24/03/2424 March 2024 | Termination of appointment of Steven Francis Fachada as a director on 2024-03-22 |
| 24/03/2424 March 2024 | Termination of appointment of Michael John Dunn as a director on 2024-03-21 |
| 24/03/2424 March 2024 | Termination of appointment of Marie-Claire Hauschildt as a director on 2024-03-24 |
| 20/02/2420 February 2024 | Director's details changed for Mr Steven Francis Fachada on 2024-02-10 |
| 20/02/2420 February 2024 | Termination of appointment of Anne Gray as a director on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Appointment of Mrs Marie-Claire Hauschildt as a director on 2023-09-01 |
| 15/04/2315 April 2023 | Termination of appointment of Marie Louise Burrows as a director on 2023-04-15 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-12-30 |
| 09/02/239 February 2023 | Registered office address changed from 25 25 South Audley Street London W1K 2PB England to 25 South Audley Street London W1K 2PB on 2023-02-09 |
| 09/02/239 February 2023 | Registered office address changed from Audley House 84 Mount Street London W1K 2SP England to 25 25 South Audley Street London W1K 2PB on 2023-02-09 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 02/12/222 December 2022 | Appointment of Mr Steven Francis Fachada as a director on 2022-12-01 |
| 19/11/2219 November 2022 | Appointment of Mr Michael John Dunn as a director on 2022-08-17 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-30 |
| 15/09/2215 September 2022 | Registered office address changed from 59L Warwick Square London SW1V 2AL England to Audley House 84 Mount Street London W1K 2SP on 2022-09-15 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 26/09/2126 September 2021 | Micro company accounts made up to 2020-12-30 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2019-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COTTEE |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LORENZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/04/1624 April 2016 | 31/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS LOIS PELTZ |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS MARIE LOUISE BURROWS |
| 08/04/158 April 2015 | 31/03/15 NO MEMBER LIST |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O C/O THE LORENZ CONSULTANCY LTD 21 HANOVER SQUARE LONDON W1S 1JW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/04/1419 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CUTT / 02/01/2014 |
| 19/04/1419 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LORENZ / 19/08/2013 |
| 19/04/1419 April 2014 | 31/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | 31/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | 31/03/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CUTT / 17/05/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LOIS PELTZ |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK STRATTON |
| 30/06/1130 June 2011 | 31/03/11 NO MEMBER LIST |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 26-28 BINNEY STREET MAYFAIR LONDON W1K 5BH |
| 23/04/1123 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINA MORRISSON -ATWATER |
| 23/04/1123 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA VON KORIES ZU GOETZEN |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | 31/03/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS STEFANIA VON KORIES ZU GOETZEN / 31/03/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SWITHIN COTTEE / 31/03/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS JANET PELTZ / 31/03/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LORENZ / 31/03/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CUTT / 31/03/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STRATTON / 31/03/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA MORRISSON -ATWATER / 31/03/2010 |
| 28/09/0928 September 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 23/07/0923 July 2009 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBBINS OLIVEY |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 09/05/089 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 2 TAVISTOCK PLACE LONDON WC1H 9SS |
| 09/09/059 September 2005 | COMPANY NAME CHANGED RESIDENTS SOCIETY OF MAYFAIR CERTIFICATE ISSUED ON 09/09/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | COMPANY NAME CHANGED THE RESIDENTS' SOCIETY OF MAYFAI R AND ST. JAMES'S CERTIFICATE ISSUED ON 06/01/05 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: MAYFAIR LIBRARY 25 SOUTH AUDLEY STREET MAYFAIR LONDON W1K 2PB |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 71 DUKE STREET MAYFAIR LONDON W1K 5NY |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S CERTIFICATE ISSUED ON 27/01/04 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | COMPANY NAME CHANGED RESIDENTS' ASSOCIATION OF MAYFAI R LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 31/03/03; AMENDING RETURN |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: C/O GREEN & RAWLINGS VINTNER HOUSE 4 HIGH STREET HIGH WYCOMBE BUCKS HP11 2AZ |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 25 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5DJ |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 27 BERKELEY SQUARE LONDON W1X 5HA |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ORDER OF COURT - RESTORATION 01/03/96 |
| 28/02/9528 February 1995 | STRUCK OFF AND DISSOLVED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | FIRST GAZETTE |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9223 January 1992 | RE DIRECTORS 19/12/91 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | ADOPT MEM AND ARTS 22/01/90 |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 80-82 GRAYS INN ROAD LONDON WC1X 8NH |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED BROGAN LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 11/04/8911 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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