Mayfair Property (Investments & Developments) Limited

Active04640355 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Peter John Marsden Williams
Accounts type
Total exemption full
Region
Greater London
Address
26-28 Neal Street
London
WC2H 9QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 17 January 2003
British
Born October 1955 (71)
Officer history (4 former)
12 October 2015
Resigned Brinsden, John as Director
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
14 December 2011
Resigned Gardner, Kamla Devi as Secretary
8 February 2008
Appointed Gardner, Kamla Devi as Secretary
8 February 2008
Resigned Clark, Isabelle Anne, Dr as Secretary
17 January 2003
Appointed Williams, Peter John Marsden as Director
17 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2003
Appointed Clark, Isabelle Anne, Dr as Secretary
17 January 2003
Appointed Brinsden, John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£588,827
Cash
£21,905
Employees
1
Current Ratio
308.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £584,442 £582,952 £593,874 £592,174 £591,355 £590,734 £588,827
Balance sheet detail
2025202420232022202120202019
Current Assets£590,742£592,434£603,503£594,414£600,338£599,691£599,391
Cash£21,905£23,568£203,163£1,630£894£1,299£949
Creditors (< 1 year)£1,915£1,700£12,148£2,240£6,464£16,739£14,949
Net Current Assets£588,827£590,734£591,355£592,174£593,874£582,952£584,442
Net Assets£588,827£590,734£591,355£592,174£593,874£582,952£584,442
Shareholder Funds£588,827£590,734£591,355£592,174£593,874£582,952£584,442

Filings 71

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates26 February 2026
11 December 2025Total exemption full accounts31 July 2025
24 April 2025Confirmation statement with no updates26 February 2025
10 March 2025Total exemption full accounts31 July 2024
19 February 2025Satisfaction of a charge in full
Show all 71 filings

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