Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Clarges Mayfair Properties Ltd
- Incorporated
- 30 July 2014 (12 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2014
British
Born September 1944 (82)
Director · Appointed 30 July 2014
British
Born March 1981 (45)
Gulhati, Sudha
Secretary · Appointed 30 July 2014
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 Owns 75–100% of shares
Clarges Mayfair Properties Ltd This company 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
- £802,812
- Cash
- £320,611
- Debt Ratio
- 92%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,500,000 | £9,318,760 | £9,345,840 | £9,372,920 | £9,055,990 | £9,045,067 |
| Current Assets | £395,695 | £391,206 | £400,393 | £548,796 | £382,669 | £113,042 |
| Debtors | £75,084 | £45,332 | £98,414 | £59,586 | £78,752 | £64,509 |
| Cash | £320,611 | £345,874 | £301,979 | £489,210 | £303,917 | £48,533 |
| Creditors (< 1 year) | £4,154,801 | £4,004,820 | £4,708,881 | £9,756,986 | £4,927,591 | £4,428,406 |
| Creditors (> 1 year) | £4,800,000 | £4,800,000 | £0 | £4,800,000 | £4,800,000 | |
| Net Current Assets | (£3,759,106) | (£3,613,614) | (£4,308,488) | (£9,208,190) | (£4,544,922) | (£4,315,364) |
| Net Assets | £802,812 | £819,144 | £151,350 | £78,728 | (£288,932) | (£70,297) |
| Shareholder Funds | £802,812 | £819,144 | £151,350 | £78,728 | (£288,932) | (£70,297) |
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 | 30 July 2026 |
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