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MAYFORD PARK LIMITED - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Company Information
- Company registration number
- 06005427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- SEDDON, Tim Alex
- O’BRIEN, Kevin Michael
- CARPENTER, Clair
- Company secretaries
- ASH, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-21
- Age Of Company 2006-11-21 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rv Property Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WESTFIELD PARK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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MAYFORD PARK LIMITED Company Description
- MAYFORD PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 06005427. Its current trading status is "live". It was registered 2006-11-21. It was previously called WESTFIELD PARK LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 2Nd Floor 52 Grosvenor Gardens .
Get MAYFORD PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayford Park Limited - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- 2006-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-05-15) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
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change-person-director-company-with-change-date (2024-03-11) - CH01
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change-person-director-company-with-change-date (2024-03-12) - CH01
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change-to-a-person-with-significant-control (2024-03-12) - PSC05
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termination-secretary-company-with-name-termination-date (2024-03-13) - TM02
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legacy (2024-05-08) - AGREEMENT2
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legacy (2024-05-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-15) - AA
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appoint-person-secretary-company-with-name-date (2024-06-14) - AP03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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accounts-with-accounts-type-small (2023-01-08) - AA
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-11-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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accounts-with-accounts-type-small (2018-11-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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resolution (2017-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-22) - CS01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
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memorandum-articles (2017-10-10) - MA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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accounts-amended-with-accounts-type-full (2015-02-23) - AAMD
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-sail-address-company-with-new-address (2014-10-14) - AD02
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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mortgage-satisfy-charge-full (2013-05-20) - MR04
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-03-28) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-14) - CH01
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accounts-with-accounts-type-full (2012-12-17) - AA
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accounts-with-accounts-type-full (2012-01-06) - AA
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termination-secretary-company-with-name (2012-01-27) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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legacy (2011-10-17) - MG01
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resolution (2011-10-14) - RESOLUTIONS
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resolution (2011-08-19) - RESOLUTIONS
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legacy (2011-08-17) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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legacy (2010-05-06) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-07-03) - 288a
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legacy (2009-04-14) - 353
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-01-10) - 225
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legacy (2008-02-05) - 288c
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legacy (2008-05-01) - 288c
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-11-11) - 288b
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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certificate-change-of-name-company (2007-08-14) - CERTNM
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-03-14) - 288c
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legacy (2007-09-01) - 395
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legacy (2007-09-18) - 395
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legacy (2007-09-19) - 395
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legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-21) - NEWINC
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legacy (2006-12-14) - 288a