Background WavePink WaveYellow Wave

MAYFIELD FLATS MANAGEMENT LIMITED (01403287)

MAYFIELD FLATS MANAGEMENT LIMITED (01403287) is an active UK company. incorporated on 1 December 1978. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. MAYFIELD FLATS MANAGEMENT LIMITED has been registered for 47 years. Current directors include BECCHETTI, Mario, Mr., SMYKLE, Paul Christopher Di-Ui, SOLEY, Anita.

Company Number
01403287
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 December 1978
Age
47 years
Address
3 Mayfield Avenue, London, W4 1PN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BECCHETTI, Mario, Mr., SMYKLE, Paul Christopher Di-Ui, SOLEY, Anita
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAYFIELD FLATS MANAGEMENT LIMITED

MAYFIELD FLATS MANAGEMENT LIMITED is an active company incorporated on 1 December 1978 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAYFIELD FLATS MANAGEMENT LIMITED was registered 47 years ago.(SIC: 98000)

Status

active

Active since 47 years ago

Company No

01403287

PRIVATE-LIMITED-GUARANT-NSC Company

Age

47 Years

Incorporated 1 December 1978

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Overdue

25 days overdue

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

3 Mayfield Avenue 3 Mayfield Avenue London, W4 1PN,

Previous Addresses

51 Park Drive London W3 8nd United Kingdom
From: 4 April 2016To: 15 July 2025
3 Mayfield Avenue London W4 1PN
From: 1 December 1978To: 4 April 2016
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Director Left
Jul 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

SOLEY, Anita

Active
3 Mayfield Avenue, LondonW4 1PN
Secretary
Appointed 12 Aug 2024

BECCHETTI, Mario, Mr.

Active
51 Park Drive, LondonW3 8ND
Born January 1947
Director
Appointed 17 Nov 1995

SMYKLE, Paul Christopher Di-Ui

Active
3 Mayfield Avenue, LondonW4 1PN
Born October 1957
Director
Appointed 23 May 1997

SOLEY, Anita

Active
3 Mayfield Avenue, LondonW4 1PN
Born June 1942
Director
Appointed 14 Mar 1997

BECCHETTI, Mario, Mr.

Resigned
51 Park Drive, LondonW3 8ND
Secretary
Appointed 14 Mar 1997
Resigned 12 Aug 2024

MURPHY, Wendy Sylvia

Resigned
3 Mayfield Avenue, LondonW4 1PN
Secretary
Appointed N/A
Resigned 16 Nov 1995

PARIS, Nicholas

Resigned
Flat 1 3 Mayfield Avenue, LondonW4 1PN
Secretary
Appointed 17 Nov 1995
Resigned 14 Mar 1997

HORSFALL, Angela Clare, Dr

Resigned
3 Mayfield Avenue, LondonW4 1PN
Born August 1946
Director
Appointed N/A
Resigned 30 Jun 1994

LACEY, Norman

Resigned
3 Mayfield Avenue, LondonW4 1PN
Born May 1931
Director
Appointed 25 Feb 2005
Resigned 19 Jun 2014

MURPHY, Wendy Sylvia

Resigned
3 Mayfield Avenue, LondonW4 1PN
Born October 1952
Director
Appointed N/A
Resigned 16 Nov 1995

NEWMAN, Suzette Nadja

Resigned
31 Dukes Avenue, LondonW4 2AA
Born June 1954
Director
Appointed N/A
Resigned 23 May 1997

PARIS, Nicholas

Resigned
Flat 1 3 Mayfield Avenue, LondonW4 1PN
Born June 1963
Director
Appointed 01 Jul 1994
Resigned 14 Mar 1997
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
26 August 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Legacy
1 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 May 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 September 2007
AAAnnual Accounts
Legacy
11 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 October 2006
AAAnnual Accounts
Legacy
21 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 October 2005
AAAnnual Accounts
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
7 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
11 October 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 September 2003
AAAnnual Accounts
Legacy
7 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 September 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2001
AAAnnual Accounts
Legacy
11 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2000
AAAnnual Accounts
Legacy
3 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1998
AAAnnual Accounts
Legacy
6 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
363sAnnual Return (shuttle)
Legacy
11 April 1997
288bResignation of Director or Secretary
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
26 September 1996
AAAnnual Accounts
Legacy
24 May 1996
363sAnnual Return (shuttle)
Legacy
18 February 1996
288288
Legacy
18 February 1996
288288
Legacy
18 February 1996
288288
Accounts With Accounts Type Small
6 September 1995
AAAnnual Accounts
Legacy
3 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1994
AAAnnual Accounts
Legacy
16 August 1994
288288
Legacy
17 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 1993
AAAnnual Accounts
Legacy
9 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1992
AAAnnual Accounts
Legacy
30 July 1992
386386
Legacy
11 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 1991
AAAnnual Accounts
Legacy
1 May 1991
363aAnnual Return
Accounts With Accounts Type Full
3 April 1990
AAAnnual Accounts
Legacy
3 April 1990
363363
Accounts With Accounts Type Full
31 May 1989
AAAnnual Accounts
Legacy
31 May 1989
363363
Legacy
23 March 1988
225(1)225(1)
Accounts With Made Up Date
24 February 1988
AAAnnual Accounts
Legacy
24 February 1988
363363
Accounts With Accounts Type Full
28 February 1987
AAAnnual Accounts
Legacy
28 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87