MAYFIELD FLATS MANAGEMENT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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15/07/2515 July 2025 Registered office address changed from 51 Park Drive London W3 8nd United Kingdom to 3 Mayfield Avenue 3 Mayfield Avenue London W4 1PN on 2025-07-15

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09/04/259 April 2025 Confirmation statement made on 2025-03-13 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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21/08/2421 August 2024 Termination of appointment of Mario Becchetti as a secretary on 2024-08-12

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21/08/2421 August 2024 Appointment of Ms Anita Soley as a secretary on 2024-08-12

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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26/03/2326 March 2023 Confirmation statement made on 2023-03-13 with no updates

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26/03/2226 March 2022 Confirmation statement made on 2022-03-13 with no updates

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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08/08/178 August 2017 30/11/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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05/09/165 September 2016 30/11/15 TOTAL EXEMPTION FULL

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 3 MAYFIELD AVENUE LONDON W4 1PN

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04/04/164 April 2016 13/03/16 NO MEMBER LIST

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13/07/1513 July 2015 30/11/14 TOTAL EXEMPTION FULL

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18/03/1518 March 2015 13/03/15 NO MEMBER LIST

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02/09/142 September 2014 30/11/13 TOTAL EXEMPTION FULL

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN LACEY

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06/04/146 April 2014 13/03/14 NO MEMBER LIST

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07/05/137 May 2013 30/11/12 TOTAL EXEMPTION FULL

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08/04/138 April 2013 13/03/13 NO MEMBER LIST

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23/08/1223 August 2012 30/11/11 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 13/03/12 NO MEMBER LIST

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25/08/1125 August 2011 30/11/10 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 13/03/11 NO MEMBER LIST

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25/09/1025 September 2010 30/11/09 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO BECCHETTI / 10/04/2010

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12/04/1012 April 2010 13/03/10 NO MEMBER LIST

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER DI-UI SMYKLE / 10/04/2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARIO BECCHETTI / 10/04/2010

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26/08/0926 August 2009 30/11/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 ANNUAL RETURN MADE UP TO 13/03/09

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01/08/081 August 2008 ANNUAL RETURN MADE UP TO 13/03/08

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02/05/082 May 2008 30/11/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/05/0711 May 2007 ANNUAL RETURN MADE UP TO 13/03/07

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/04/0621 April 2006 ANNUAL RETURN MADE UP TO 13/03/06

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/04/0513 April 2005 ANNUAL RETURN MADE UP TO 13/03/05

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/04/0413 April 2004 ANNUAL RETURN MADE UP TO 13/03/04

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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07/06/037 June 2003 ANNUAL RETURN MADE UP TO 13/03/03

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/04/0226 April 2002 ANNUAL RETURN MADE UP TO 13/03/02

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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11/04/0111 April 2001 ANNUAL RETURN MADE UP TO 13/03/01

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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03/04/003 April 2000 ANNUAL RETURN MADE UP TO 13/03/00

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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15/04/9915 April 1999 ANNUAL RETURN MADE UP TO 13/03/99

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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06/04/986 April 1998 ANNUAL RETURN MADE UP TO 13/03/98

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/9711 April 1997 ANNUAL RETURN MADE UP TO 13/03/97

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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08/04/978 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/05/9624 May 1996 ANNUAL RETURN MADE UP TO 13/03/96

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18/02/9618 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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03/03/953 March 1995 ANNUAL RETURN MADE UP TO 13/03/95

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16/08/9416 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9416 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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17/03/9417 March 1994 ANNUAL RETURN MADE UP TO 13/03/94

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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09/03/939 March 1993 ANNUAL RETURN MADE UP TO 13/03/93

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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30/07/9230 July 1992 NOTICE OF RESOLUTION REMOVING AUDITOR

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11/03/9211 March 1992 ANNUAL RETURN MADE UP TO 13/03/92

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01/05/911 May 1991 ANNUAL RETURN MADE UP TO 13/03/91

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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03/04/903 April 1990 ANNUAL RETURN MADE UP TO 13/03/90

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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31/05/8931 May 1989 ANNUAL RETURN MADE UP TO 13/03/89

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23/03/8823 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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24/02/8824 February 1988 ANNUAL RETURN MADE UP TO 29/02/88

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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28/02/8728 February 1987 ANNUAL RETURN MADE UP TO 02/03/87

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