34 Mayfair Avenue Limited

Active03958835 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Vinay Hathi
Owned by
Vinay Hathi
Accounts type
Dormant
Region
Greater London
Address
34A Mayfair Avenue
Ilford
Essex
IG1 3DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hathi, Vinay
Director · Appointed 27 June 2003
British
Born November 1975
Officer history (6 former)
29 March 2010
Resigned Nicholls, Tony as Secretary
29 March 2010
Resigned Steel, Matthew John as Secretary
27 June 2003
Resigned Perrin, Samantha Lisa as Secretary
27 June 2003
Appointed Nicholls, Tony as Secretary
27 June 2003
Appointed Steel, Matthew John as Secretary
27 June 2003
Resigned Wood, Stephen Frederick as Director
27 June 2003
Appointed Hathi, Vinay as Director
27 June 2003
Resigned Wood, Antonia as Director
29 March 2000
Resigned C & M Registrars Limited as Corporate Nominee Secretary
29 March 2000
Appointed Wood, Antonia as Director
29 March 2000
Appointed Perrin, Samantha Lisa as Secretary
29 March 2000
Appointed Wood, Stephen Frederick as Director
29 March 2000
Appointed C & M Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Vinay Hathi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born November 1975

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates29 March 2026
21 November 2025Accounts for a dormant company31 March 2025
29 March 2025Confirmation statement with no updates29 March 2025
27 November 2024Accounts for a dormant company31 March 2024
31 March 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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