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70 MAYFIELD GARDENS W7 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 70 Mayfield Gardens W7 Limited. The company was founded 16 years ago and was given the registration number 06479963. The firm's registered office is in LONDON. You can find them at 16 Delaford Street, Fulham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:70 MAYFIELD GARDENS W7 LIMITED
Company Number:06479963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Delaford Street, Fulham, London, SW6 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Delaford Street, Fulham, London, United Kingdom, SW6 7LT

Secretary03 September 2015Active
16, Delaford Street, Fulham, London, United Kingdom, SW6 7LT

Director03 September 2015Active
70a, Mayfield Gardens, London, England, W7 3RH

Director01 December 2021Active
The Hollies, Edgehill Road, London, W13 8HW

Secretary22 January 2008Active
The Hollies, Edgehill Road, London, W13 8HW

Director22 January 2008Active
The Hollies, Edgehill Road, London, W13 8HW

Director22 January 2008Active

People with Significant Control

Mr Leslie Kenneth Hunter
Notified on:01 December 2021
Status:Active
Date of birth:August 1979
Nationality:Northern Irish
Country of residence:England
Address:70a, Mayfield Gardens, London, England, W7 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Feargal Egan
Notified on:22 January 2017
Status:Active
Date of birth:April 1975
Nationality:Irish
Address:70a, Mayfield Gardens, Hanwell, W7 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zbigniew Jan Sikora
Notified on:22 January 2017
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:England
Address:70a, Mayfield Gardens, London, England, W7 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Appoint person director company with name date.

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2024-04-30Officers

Termination director company with name termination date.

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2024-04-29Officers

Appoint person director company with name date.

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2024-04-29Persons with significant control

Cessation of a person with significant control.

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2024-04-12Address

Change registered office address company with date old address new address.

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2024-04-12Officers

Termination secretary company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Accounts

Accounts with accounts type dormant.

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2024-04-12Accounts

Accounts with accounts type dormant.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-12Restoration

Administrative restoration company.

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2023-07-25Gazette

Gazette dissolved compulsory.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-01-03Gazette

Gazette notice compulsory.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Officers

Appoint person director company with name date.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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