Company number 04470973
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 15 CHARTFIELD AVENUE, PUTNEY, LONDON, SW15 6DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAYFAIR AND CHELSEA INVESTMENTS LTD are www.mayfairandchelseainvestments.co.uk, and www.mayfair-and-chelsea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair and Chelsea Investments Ltd is a Private Limited Company.
The company registration number is 04470973. Mayfair and Chelsea Investments Ltd has been working since 26 June 2002.
The present status of the company is Active. The registered address of Mayfair and Chelsea Investments Ltd is 15 Chartfield Avenue Putney London Sw15 6dx. The company`s financial liabilities are £35.18k. It is £22.07k against last year. The cash in hand is £55.08k. It is £16.46k against last year. And the total assets are £57.22k, which is £9.68k against last year. MEHDIZADEH, Rasoul is a Secretary of the company. EVANS-MEHDIZADEH, Geraldine Tania is a Director of the company. MEHDIZADEH, Rasoul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
mayfair and chelsea investments Key Finiance
LIABILITIES
£35.18k
+168%
CASH
£55.08k
+42%
TOTAL ASSETS
£57.22k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
MAYFAIR AND CHELSEA INVESTMENTS LTD Events
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
11 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
23 Jul 2003
Return made up to 26/06/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
30 Jan 2003
Particulars of mortgage/charge
05 Nov 2002
Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100
28 Jun 2002
Secretary resigned
26 Jun 2002
Incorporation
24 February 2006
Mortgage deed
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 477 tildesley road, putney, london.
7 June 2004
Mortgage deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 216 cortis road putney london SW15 3AJ.
7 November 2003
Mortgage deed
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 421 tildesley road putney london SW15 3BD.
15 January 2003
Floating charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrower's present and…
6 January 2003
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 12 dunbridge house, highcliffe drive…
3 January 2003
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 12 eashing point, wanborough drive, london.