Mayfield House Freehold Limited

Active03243585 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Ben Tiger Cross De Chavannes Beck
Controlled by
Ben Tiger Cross De Chavannes Beck
Sharmeen Lalani-Fade
Accounts type
Micro entity
Region
Greater London
Address
Parkfords Management Limited
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 May 2026
Last conf. stmt
2 May 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 May 2025
Director · Appointed 29 January 2021
French
Born February 1952 (74)
De Chavannes Beck, Ben Tiger Cross
Director · Appointed 16 August 2019
British
Born March 2000 (26)
Director · Appointed 24 January 2014
British
Born November 1986
Lalani-Fade, Sharmeen
Director · Appointed 1 October 2009
British
Born July 1972 (54)
Gay, Lennox
Director · Appointed 15 October 1998
British
Born August 1970 (56)
Director · Appointed 9 June 1998
British
Born November 1958
Woolford, Joseph
Director · Appointed 9 June 1998
British
Born August 1959 (67)
Officer history (12 former)
9 May 2025
Appointed Parkfords Management Limited as Corporate Secretary
9 May 2025
Resigned De Chavannes Beck, Ben Tiger Cross as Secretary
29 January 2021
Appointed Alet, Annick Adelaide as Director
29 January 2021
Resigned Alet, Annick as Secretary
29 January 2021
Appointed De Chavannes Beck, Ben Tiger Cross as Secretary
16 August 2019
Resigned Frazer, Paul Alexander as Director
16 August 2019
Appointed De Chavannes Beck, Ben Tiger Cross as Director
24 January 2014
Appointed Simpson, Iain as Director
24 January 2014
Resigned Lalani-Fade, Sharmeen as Director
20 August 2012
Resigned Guichard, Virginie Marie, Dr as Director
20 August 2012
Appointed Frazer, Paul Alexander as Director
1 October 2009
Appointed Lalani-Fade, Sharmeen as Director
25 October 2006
Resigned Madden, Victor as Director
22 December 2005
Appointed Guichard, Virginie Marie, Dr as Director
22 December 2005
Resigned Lynn, Nicholas James as Director
19 December 2005
Resigned Penfold, David John as Director
2 November 1998
Appointed Lynn, Nicholas James as Director
2 November 1998
Resigned Macmillan, Ian William as Director
15 October 1998
Appointed Gay, Lennox as Director
9 June 1998
Appointed Macmillan, Ian William as Director
9 June 1998
Appointed Madden, Victor as Director
9 June 1998
Appointed Penfold, David John as Director
9 June 1998
Appointed Woolford, Joseph as Director
9 June 1998
Appointed Aras, Stephen Francis, Dr as Director
28 March 1998
Appointed Lalani-Fade, Sharmeen as Director
27 March 1998
Resigned Scott, Palomia as Director
29 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 August 1996
Appointed Scott, Palomia as Director
29 August 1996
Appointed Alet, Annick as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ben Tiger Cross De Chavannes Beck
Individual · Notified 29 January 2021
Has significant influence or control
British
Born March 2000 (26)
Sharmeen Lalani-Fade
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1972 (54)

Financials

Net Assets
£57,435
Current Ratio
33.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £26,034 £39,508 £44,814 £38,570 £54,099 £57,435
Balance sheet detail
202420232022202120202019
Fixed Assets£8£8£8£8£8
Current Assets£59,217£60,117£49,372£55,516£49,107£38,338
Creditors (< 1 year)£1,790£6,026£10,810£10,710£9,607£12,312
Net Current Assets£57,427£54,091£38,562£44,806£39,500£26,026
Net Assets£57,435£54,099£38,570£44,814£39,508£26,034
Shareholder Funds£57,435£54,099£38,570£44,814£39,508£26,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 August 2025

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