MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD.
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 00465901
Status Active
Incorporation Date 18 March 1949
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr. Athar Ahmad on 8 August 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. are www.mayfairhousingcommercialinvestments.co.uk, and www.mayfair-housing-commercial-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-six years and nine months. Mayfair Housing Commercial Investments Ltd is a Private Limited Company. The company registration number is 00465901. Mayfair Housing Commercial Investments Ltd has been working since 18 March 1949. The present status of the company is Active. The registered address of Mayfair Housing Commercial Investments Ltd is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. The company`s financial liabilities are £166.38k. It is £-1165.87k against last year. The cash in hand is £11.65k. It is £4.16k against last year. And the total assets are £488.92k, which is £-1042.14k against last year. AHMAD, Athar is a Secretary of the company. AHMAD, Athar is a Director of the company. AHMED, Salim is a Director of the company. AHMED, Samira is a Director of the company. MACNICOL, Saira is a Director of the company. Secretary AHMED, Saira has been resigned. Secretary PFEIFFER, Peter has been resigned. Director AHMED, Salim has been resigned. Director PFEIFFER, Peter has been resigned. The company operates in "Development of building projects".


mayfair housing & commercial investments Key Finiance

LIABILITIES £166.38k
-88%
CASH £11.65k
+55%
TOTAL ASSETS £488.92k
-69%
All Financial Figures

Current Directors

Secretary
AHMAD, Athar
Appointed Date: 01 November 2005

Director
AHMAD, Athar

86 years old

Director
AHMED, Salim
Appointed Date: 19 January 2001
62 years old

Director
AHMED, Samira
Appointed Date: 19 January 2001
57 years old

Director
MACNICOL, Saira
Appointed Date: 19 January 2001
55 years old

Resigned Directors

Secretary
AHMED, Saira
Resigned: 01 November 2005
Appointed Date: 16 November 1998

Secretary
PFEIFFER, Peter
Resigned: 13 November 1998

Director
AHMED, Salim
Resigned: 19 December 1995
62 years old

Director
PFEIFFER, Peter
Resigned: 13 November 1998
78 years old

Persons With Significant Control

Tregony Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Director's details changed for Mr. Athar Ahmad on 8 August 2016
14 Jul 2016
Total exemption full accounts made up to 31 October 2015
22 Mar 2016
Registration of charge 004659010043, created on 10 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 400,000

...
... and 167 more events
14 Oct 1987
Return made up to 30/09/87; full list of members

05 Jun 1987
Particulars of mortgage/charge

05 Jun 1987
Particulars of mortgage/charge

14 Apr 1987
Full accounts made up to 30 April 1986

14 Feb 1986
Company name changed\certificate issued on 14/02/86

MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD. Charges

10 March 2016
Charge code 0046 5901 0043
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 8 weir road, balham, london…
24 May 2013
Charge code 0046 5901 0042
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 106, 108, 110, 112 and 114 mitcham road…
24 May 2013
Charge code 0046 5901 0041
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 106, 108, 110, 112 and 114 mitcham road…
24 May 2013
Charge code 0046 5901 0040
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 weir road london t/no 307897. notification of…
8 May 2013
Charge code 0046 5901 0039
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2011
Legal charge
Delivered: 15 June 2011
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: 8 weir road london t/no 307897 by way of fixed charge, the…
3 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 6 gerrard house 23 crawford place london t/no…
28 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land being flat 9 115A ridgeway london and garage 9 in…
20 February 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H unit 3 french's industrial estate french's avenue…
18 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: 1, 1A, 4 and 6 weir road balham london SW12. By way of…
10 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: The property known as 19 chiltern court, baker street…
10 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 28 arundel close london wandsworth t/n…
10 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 26 ormeley road balham wandsworth t/n…
10 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: 10 carol close luton luton t/no: BD188154. By way of fixed…
10 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: 63 rokeby house lochinvar street balham wandsworth t/no:…
1 November 2001
Legal charge
Delivered: 10 November 2001
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property at 121 bickenhall mansions london W1. By way…
24 August 2001
Legal mortgage
Delivered: 7 September 2001
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H alphadelta house rash's green industrial estate east…
21 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 106 and 106A mitcham rd,london ;…
21 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H tuborg house mandrell road london t/no.SGL371018. And…
21 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 110, 110A & 110B mitcham…
21 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 108, 108A & 108B mitcham…
21 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 112, 112A and 112B mitcham road london…
21 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 114,114A and 114B mitcham…
7 May 1999
Legal charge
Delivered: 18 May 1999
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 1ST floor flat 117 bickenhall mansions bickenhall street…
4 January 1999
Legal charge
Delivered: 7 January 1999
Status: Satisfied on 3 September 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 August 1997
Legal charge
Delivered: 2 September 1997
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a tuborg house mandrill road london borough of…
21 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: First floor flat 117 bickenhall mansions bickenhall street…
20 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 3 October 1997
Persons entitled: Barclays Bank PLC
Description: 36 timbercroft ewell surrey t/no;-SY616156.
9 May 1995
Legal charge
Delivered: 12 May 1995
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: Flat 24 the manor house marylebone road paddington london…
13 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: Flat 24 the manor house marleybone road paddington london…
13 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 63 rokeby house balham london borough of wandsworth t/n sgl…
21 December 1994
Legal charge
Delivered: 30 December 1994
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: Plot 51 chivalry road and garage 51 london borough of…
21 December 1994
Legal charge
Delivered: 30 December 1994
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 10 carol close bedford bedfordshire t/n bd 44472.
17 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: Plot 51 chivalry road and garage 51 l/b of wandsworth t/no…
17 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 10 carol close bedford bedfordshire t/no BD44472.
20 September 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 26 ormeley road l/b of wandsworth t/no LN65749.
14 May 1993
Legal mortgage
Delivered: 21 May 1993
Status: Satisfied on 3 November 1993
Persons entitled: Saleha Jilani
Description: F/H property k/a 26 ormeley road balham london title no:…
1 July 1991
Guarantee & debenture
Delivered: 19 July 1991
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: (See doc M395 for full details).. Fixed and floating…
11 September 1990
Legal charge
Delivered: 24 September 1990
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 106, mitcham road london borough of wandsworth title no:…
3 June 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 108, 110, 114 mitcham rd, london sw 17.
3 June 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: 112 mitcham rd london SW17.
10 February 1986
Letter of charge
Delivered: 24 February 1986
Status: Satisfied on 28 August 1991
Persons entitled: Anonyme Licensed Deposit Takers Bank of Credit & Commerce International Societe
Description: Charge on account no 03012318 of the company with the bank…
22 June 1951
Legal charge registered pursuant to an order of court dated 3 aug 1951
Delivered: 16 August 1951
Status: Satisfied on 11 October 2007
Persons entitled: Borough Bldng Socy
Description: "Yew tree house" beaconsfield road, buckingham.