Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Audley Mayfair Properties Limited
- Incorporated
- 13 August 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7-12 Half Moon StreetLondonW1J 7BH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2013
British
Born September 1944 (82)
Director · Appointed 13 August 2013
British
Born March 1981 (45)
Gulhati, Sudha
Secretary · Appointed 13 August 2013
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
Limited Company
Reg. no. 01023840
Former controllers (1)
1 July 2016
Ceased Satinder Kishore Gulhati — Right to appoint and remove directors
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Audley Mayfair Properties Limited This company Owns 75–100% of shares
Clarges Mayfair Properties Ltd Owns 75–100% of shares
Down Hall Hotel Limited Owns 75–100% of shares
Flemings Hotel Mayfair Ltd Owns 75–100% of shares
Fox Mayfair Limited Owns 75–100% of shares
Sparkling Ventures Limited Owns 75–100% of shares
Veladail Leisure Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £473,543
- Cash
- £257,393
- Debt Ratio
- 92%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,859,570 | £6,014,657 | £5,611,111 | £5,296,230 | £5,274,815 | £5,394,233 |
| Current Assets | £321,883 | £152,639 | £108,831 | £119,269 | £224,015 | £166,016 |
| Debtors | £64,490 | £61,201 | £62,874 | £22,888 | £51,280 | £49,424 |
| Cash | £257,393 | £91,438 | £45,957 | £96,381 | £172,735 | £116,592 |
| Creditors (< 1 year) | £2,555,750 | £5,322,756 | £2,278,380 | £2,262,294 | £2,398,648 | £2,299,529 |
| Creditors (> 1 year) | £0 | £2,872,252 | £2,866,602 | £2,861,101 | £2,855,703 | |
| Net Current Assets | (£2,233,867) | (£5,170,117) | (£2,169,549) | (£2,143,025) | (£2,174,633) | (£2,133,513) |
| Net Assets | £473,543 | £667,164 | £493,395 | £271,840 | £237,361 | £385,177 |
| Shareholder Funds | £473,543 | £667,164 | £493,395 | £271,840 | £237,361 | £385,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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