Corob Mayfair Properties Limited

Active05030453 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
62 Grosvenor Street
London
W1K 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born February 1964 (62)
Director · Appointed 28 May 2025
British
Born September 1958 (68)
Bentley, Simon Neil
Secretary · Appointed 1 October 2018
Director · Appointed 30 June 2004
British
Born February 1946 (80)
Officer history (7 former)
4 February 2026
Appointed Gear, William Robert as Director
27 August 2025
Resigned Radford, James Gordon as Director
28 May 2025
Appointed Hajnal, Joseph Vilmos as Director
5 April 2025
Resigned Wiseman, Stephen John as Director
1 October 2018
Appointed Bentley, Simon Neil as Secretary
1 October 2018
Resigned Radford, James Gordon as Secretary
13 August 2004
Appointed Radford, James Gordon as Secretary
13 August 2004
Resigned Shapiro, Jacqueline Fiona as Secretary
23 July 2004
Appointed Radford, James Gordon as Director
23 July 2004
Appointed Shapiro, Jacqueline Fiona as Secretary
23 July 2004
Resigned Radford, James Gordon as Secretary
30 June 2004
Appointed Cook, Felix as Director
15 March 2004
Appointed Radford, James Gordon as Secretary
15 March 2004
Appointed Wiseman, Stephen John as Director
15 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
30 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 January 2004
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08554318

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Corob Central Properties Limited Owns 75–100% of shares
Corob Mayfair Holdings Limited Owns 75–100% of shares
Corob Mayfair Properties Limited This company Owns 75–100% of shares
Corob Noho Properties Limited Owns 75–100% of shares

Financials

Net Assets
£14,371,359
Cash
£532,902
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £18,790,593 £17,026,999 £15,097,330 £14,953,449 £13,723,983 £14,371,359
Balance sheet detail
202420232022202120202019
Fixed Assets£22,650,000£24,280,000£26,670,000
Current Assets£1,025,179£843,472£505,688£813,154£1,624,586£1,935,374
Debtors£492,277£313,279£251,377£314,879£791,176£483,793
Cash£532,902£530,193£254,311£498,275£833,410£1,451,581
Creditors (< 1 year)£7,231,543£6,924,656£6,252,545£5,857,615£6,661,647£7,425,799
Net Current Assets(£6,206,364)(£6,081,184)(£5,746,857)(£5,044,461)(£5,037,061)(£5,490,425)
Net Assets£14,371,359£13,723,983£14,953,449£15,097,330£17,026,999£18,790,593
Shareholder Funds£14,371,359£13,723,983£14,953,449£15,097,330£17,026,999£18,790,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
6 February 2026Appointment of a director
2 December 2025Confirmation statement with no updates2 December 2025
18 September 2025Total exemption full accounts31 December 2024
27 August 2025Termination of appointment of a director
Show all recent filings

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