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Home > England & Wales Companies > MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED

C/O BAXTER LAMBERT, 120 HIGH STREET, LONDON, SE20 7EZ,
Company Registration Number
00990599
Private Limited Company
Active

Company Overview

About Mayfair Close Management Company Ltd
MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED was founded on 1970-09-30 and has its registered office in London. The organisation's status is listed as "Active". Mayfair Close Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O BAXTER LAMBERT
120 HIGH STREET
LONDON
SE20 7EZ
Other companies in SE20
 
Filing Information
Company Number 00990599
Company ID Number 00990599
Date formed 1970-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD LAMBERT
Company Secretary 2003-05-01
ANDREW BUSTARD
Director 2003-01-03
JACQUELINE TONI BUSTARD
Director 1999-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE FAY COOPER
Director 2011-03-25 2016-11-29
ALASTAIR CURRY
Director 2009-05-30 2012-07-10
SIMONE RAPOZ
Director 2009-05-15 2012-07-10
WENDY YEE WAH HO
Director 2003-10-04 2009-01-16
NICOLA JANE WOODS
Director 1999-02-15 2003-12-19
JOHN BRIAN YOULES
Director 1996-11-25 2003-11-02
ANN STATHAM
Company Secretary 1998-02-08 2003-05-01
JOHN CUSHION
Director 1991-11-30 2002-04-19
MARIAN ELIZABETH CRANE
Director 1997-01-13 1999-02-08
FITZROY ANTONY PALMER
Company Secretary 1994-05-16 1998-04-30
JULIE SUSAN PALMER
Director 1993-12-16 1998-04-30
LAURA MARY MCHUGH
Director 1994-11-19 1996-12-19
ALAN MORGAN
Director 1991-11-30 1996-10-30
KEITH FAGAN
Director 1991-11-30 1994-04-29
SUSAN ANGELA BAILEY
Company Secretary 1990-11-14 1994-04-28
MALCOLM JOHN BARTO BURGESS
Director 1990-11-14 1993-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD LAMBERT HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED Company Secretary 2009-06-10 CURRENT 1971-12-29 Active
DAVID EDWARD LAMBERT LAURELBECK LIMITED Company Secretary 2008-08-01 CURRENT 2004-12-17 Active
DAVID EDWARD LAMBERT BRACKENDALE COURT RESIDENTS COMPANY LIMITED Company Secretary 2008-05-07 CURRENT 1970-03-03 Active
DAVID EDWARD LAMBERT SAMUEL COURT LTD. Company Secretary 2007-06-28 CURRENT 1998-01-02 Active
DAVID EDWARD LAMBERT WYCH END MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-01 CURRENT 1981-10-28 Active
DAVID EDWARD LAMBERT BAXTER LAMBERT LIMITED Company Secretary 2007-01-16 CURRENT 1995-10-18 Active
DAVID EDWARD LAMBERT SYDENHAM (CONISTON COURT) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-06-13 CURRENT 1986-06-02 Active
DAVID EDWARD LAMBERT NEW CHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 1990-09-11 Active
DAVID EDWARD LAMBERT PALMSTAND LIMITED Company Secretary 2004-11-11 CURRENT 1980-11-12 Active
DAVID EDWARD LAMBERT HARCOURT MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-08-01 CURRENT 1983-10-19 Active
DAVID EDWARD LAMBERT LOWER CAMDEN FLATS LTD Company Secretary 2004-01-27 CURRENT 1996-07-12 Active
DAVID EDWARD LAMBERT WESTGATE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2000-09-06 CURRENT 1973-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-11CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE FAY COOPER
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 15
2015-12-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Baxter Lambert 120 High Street Penge London SE20 7EZ
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 15
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 15
2013-12-23AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE RAPOZ
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CURRY
2012-01-31AR0130/11/11 ANNUAL RETURN FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TONI BUSTARD / 30/11/2011
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUSTARD / 30/11/2011
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/12 FROM 120 High Street Penge London SE20 7EZ
2012-01-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-14AP01DIRECTOR APPOINTED MISS LOUISE FAY COOPER
2011-01-24AR0130/11/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2009-12-14AR0130/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE RAPOZ / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CURRY / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TONI BUSTARD / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUSTARD / 01/10/2009
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HO
2009-07-14288aDIRECTOR APPOINTED SIMONE RAPOZ
2009-06-18288aDIRECTOR APPOINTED ALASTAIR CURRY
2009-02-10AA30/09/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-17AA30/09/07 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-23363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-06-14288bDIRECTOR RESIGNED
2005-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-01-12363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-19363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-04-01288bDIRECTOR RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: FLAT 16 MAYFAIR COURT MAYFAIR CLOSE BECKENHAM KENT BR3 5EL
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-04288bDIRECTOR RESIGNED
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-24363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-19288bDIRECTOR RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1998-11-24363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-29288bSECRETARY RESIGNED
1998-05-29288bDIRECTOR RESIGNED
1998-02-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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