Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Clarges Mayfair Residential Management Co Limited
- Incorporated
- 4 July 2014 (12 years)
- Previously known as
- BL Piccadilly Residential Management Co Limited (until 20 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Residents property management (98000)
- Directors
- Kenya MatsumotoLuhua LinGeorgina Hartland
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9A Macklin StreetLondonWC2B 5NE
Officers 5 active
Officer details are public data from the Companies House register.
Matsumoto, Kenya
Director · Appointed 8 February 2024
Japanese
Born December 1966 (59)
Lin, Luhua
Director · Appointed 8 February 2024
Chinese
Born May 1969 (57)
Spalton, Andrew John
Secretary · Appointed 8 September 2022
Hartland, Georgina
Director · Appointed 21 February 2022
British
Born June 1964 (62)
Director · Appointed 21 February 2022
Also at 20 Charles Street Limited · more companies
British
Born November 1954
Officer history (19 former)
13 October 2025
Appointed Matsumoto, Kenya as Director
13 October 2025
Resigned Matsumoto, Kenya as Director
23 September 2025
Resigned Gulhati, Shagun as Director
8 February 2024
Appointed Lin, Luhua as Director
8 February 2024
Appointed Matsumoto, Kenya as Director
8 February 2024
3 July 2023
Resigned Morris, Anthony Timothy as Director
8 September 2022
Appointed Spalton, Andrew John as Secretary
8 September 2022
Resigned Shah, Sameer Narendra as Secretary
21 February 2022
Resigned Ricciotti, Arianna as Director
21 February 2022
21 February 2022
21 February 2022
Appointed Shah, Sameer Narendra as Secretary
21 February 2022
Appointed Gulhati, Shagun as Director
21 February 2022
21 February 2022
21 February 2022
21 February 2022
Appointed Morris, Anthony Timothy as Director
21 February 2022
Appointed Hartland, Georgina as Director
21 February 2022
16 May 2019
31 March 2019
31 December 2018
14 March 2018
14 March 2018
14 March 2018
Appointed Ricciotti, Arianna as Director
14 March 2018
14 March 2018
19 January 2018
5 April 2017
6 December 2016
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
30 January 2015
17 July 2014
4 July 2014
4 July 2014
4 July 2014
Appointed Ekpo, Ndiana as Secretary
4 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
21 February 2022
Ceased BL Residual Holding Company Limited — Owns 75–100% of shares
21 February 2018
Ceased BL Intermediate Holding Company Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased BL Baker Co 2012 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £87 | £87 | £87 | £87 |
| Net Current Assets | £87 | £87 | £87 | £87 |
| Shareholder Funds | £87 | £87 | £87 | £87 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 11 September 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 November 2025 | Appointment of a director |
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