Active
Company Information for MAYFAIR PROPERTY AGENCIES LIMITED
42 PARK ROAD, CROUCH END, LONDON, N8 8TD,
|
Company Registration Number
03875874
Private Limited Company
Active |
Company Name | |
---|---|
MAYFAIR PROPERTY AGENCIES LIMITED | |
Legal Registered Office | |
42 PARK ROAD CROUCH END LONDON N8 8TD Other companies in N4 | |
Company Number | 03875874 | |
---|---|---|
Company ID Number | 03875874 | |
Date formed | 1999-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 06:26:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAYFAIR PROPERTY AGENCIES (HOLDINGS) LIMITED | SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | Active | Company formed on the 2023-04-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRYSOSTOMOU |
||
DEMOSTHENIS CHRYSANTHOU |
||
ANDREW CHRYSOSTOMOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DC PROPERTIES INVESTMENT LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
HYDRA INVESTMENTS LIMITED | Director | 2004-06-02 | CURRENT | 1996-05-16 | Active | |
ROCKVIEW LIMITED | Director | 1999-06-07 | CURRENT | 1999-05-17 | Active | |
NEWGOLD PROPERTIES LIMITED | Director | 1998-10-19 | CURRENT | 1998-08-28 | Active | |
NETWORK AGENCIES LIMITED | Director | 1994-09-30 | CURRENT | 1994-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRYSOSTOMOU | ||
CESSATION OF A & N CHRYSOSTOMOU ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 209 Seven Sisters Road London N4 3NG | ||
Director's details changed for Ms Evie Olivia Demosthenous on 2024-02-12 | ||
CESSATION OF EVIE OLIVIA DEMOSTHENOUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW CHRYSOSTOMOU AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of A & N Chrysostomou Estates Ltd as a person with significant control on 2023-08-11 | ||
Notification of Mayfair Property Agencies (Holdings) Limited as a person with significant control on 2023-08-12 | ||
Termination of appointment of Andrew Chrysostomou on 2023-08-12 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038758740025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038758740026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038758740024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038758740023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038758740022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038758740021 | ||
APPOINTMENT TERMINATED, DIRECTOR DEMOSTHENIS CHRYSANTHOU | ||
DIRECTOR APPOINTED MS EVIE OLIVIA DEMOSTHENOUS | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CESSATION OF DEMOSTHENIS CHRYSANTHOU AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVIE OLIVIA DEMOSTHENOUS | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038758740023 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038758740022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038758740021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 08/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 08/04/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 2002 | |
AR01 | 03/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 03/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 02/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOSTHENIS CHRYSANTHOU / 02/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 02/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 03/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEMOSTHENIS CHRYSANTHOU / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
Particulars of mortgage/charge |
Proposal to Strike Off | 2010-01-12 |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LIMITED | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LTD | |
LEGAL MORTGAGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK OF CYPRUS (LONDON) LTD | |
LEGAL MORTGAGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL MORTGAGE | Outstanding | CYPRUS POPLAR BANK LIMITED |
Creditors Due After One Year | 2012-11-30 | £ 5,533,259 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 5,269,484 |
Creditors Due Within One Year | 2012-11-30 | £ 464,307 |
Creditors Due Within One Year | 2011-11-30 | £ 647,120 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFAIR PROPERTY AGENCIES LIMITED
Debtors | 2012-11-30 | £ 7,634 |
---|---|---|
Debtors | 2011-11-30 | £ 6,773 |
Fixed Assets | 2012-11-30 | £ 8,347,791 |
Fixed Assets | 2011-11-30 | £ 8,274,338 |
Shareholder Funds | 2012-11-30 | £ 2,357,859 |
Shareholder Funds | 2011-11-30 | £ 2,364,507 |
Tangible Fixed Assets | 2012-11-30 | £ 8,347,791 |
Tangible Fixed Assets | 2011-11-30 | £ 8,274,338 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MAYFAIR PROPERTY AGENCIES LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAYFAIR PROPERTY AGENCIES LIMITED | Event Date | 2010-01-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAYFAIR PROPERTY AGENCIES LIMITED | Event Date | 2009-03-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |