ASPREY MAYFAIR LIMITED

Key Data

Status

Active

Company No.

00575462

Incorporation date

11/12/1956

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1956)

13/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

06/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

06/09/2024

Change of details for Asprey Holdings Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

25/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

18/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

17/08/2022

Registered office address changed from 34/36 Bruton Street London W1J 6QX England to 3 Vencourt Place London W6 9NU on 2022-08-17

View PDF (1 pages)

14/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

05/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

05/10/2021

Registered office address changed from 16 Grafton Street London W1S 4DQ to 34/36 Bruton Street London W1J 6QX on 2021-10-05

View PDF (1 pages)

22/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

30/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

20/09/2019

Appointment of Mr. John Rigas as a director on 2019-09-07

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

05/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

13/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

12/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

09/06/2015

Resolutions

View PDF (42 pages)

19/01/2015

Termination of appointment of Patrick James John Byng as a director on 2015-01-01

View PDF (1 pages)

15/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

08/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

18/04/2011

Registered office address changed from 22 Albemarle Street London W1S 4AY on 2011-04-18

View PDF (1 pages)

12/04/2011

Appointment of Mr Patrick James John Byng as a director

View PDF (2 pages)

28/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (3 pages)

22/07/2010

Termination of appointment of Robert Procop as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Justin Burley as a director

View PDF (1 pages)

11/08/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

11/08/2009

Appointment terminated secretary patrizia de santis

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

18/05/2009

Appointment terminated director patrizia de santis

View PDF (1 pages)

29/09/2008

Director appointed robert procop logged form

View PDF (3 pages)

26/09/2008

Director appointed mr robert procop

View PDF (2 pages)

29/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from 22 albemarle street london W1S 4AS

View PDF (1 pages)

15/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

03/07/2008

Appointment terminated secretary fiona morrison

View PDF (1 pages)

03/07/2008

Secretary appointed patrizia de santis

View PDF (2 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

11/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

23/08/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (9 pages)

09/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

13/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

18/08/2005

Director resigned

View PDF (1 pages)

04/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (10 pages)

29/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

10/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (10 pages)

28/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

07/01/2003

Full accounts made up to 2002-03-30

View PDF (12 pages)

31/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

25/10/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

20/04/2001

Registered office changed on 20/04/01 from: 22 albemarle street london W1X 3HA

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-25

View PDF (13 pages)

15/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (3 pages)

21/11/2000

Return made up to 10/07/99; full list of members

View PDF (7 pages)

26/10/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

26/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Director resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Certificate of change of name

View PDF (9 pages)

01/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Full accounts made up to 1999-03-27

View PDF (14 pages)

07/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (3 pages)

09/09/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

24/12/1998

Delivery ext'd 3 mth 28/03/98

View PDF (2 pages)

21/07/1998

Return made up to 10/07/98; no change of members

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07/04/1998

Director resigned

View PDF (0 pages)

25/01/1998

Full accounts made up to 1997-03-29

View PDF (15 pages)

26/10/1997

Auditor's resignation

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (4 pages)

08/08/1997

Return made up to 10/07/97; full list of members

View PDF (8 pages)

02/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

18/03/1997

Auditor's resignation

View PDF (2 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (3 pages)

03/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (14 pages)

01/10/1996

Resolutions

View PDF (9 pages)

02/09/1996

Secretary's particulars changed

View PDF (1 pages)

12/08/1996

Return made up to 10/07/96; full list of members

View PDF (8 pages)

20/11/1995

Director resigned

View PDF (4 pages)

17/10/1995

Director resigned;new director appointed

View PDF (8 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/07/1995

Return made up to 10/07/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

12/08/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

14/07/1994

Memorandum and Articles of Association

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14/07/1994

Resolutions

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08/07/1994

Full accounts made up to 1994-03-31

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10/06/1994

New director appointed

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08/12/1993

Resolutions

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08/12/1993

Resolutions

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08/12/1993

£ nc 2000000/3500000 25/11/93

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09/08/1993

Return made up to 10/07/93; full list of members

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16/07/1993

Full accounts made up to 1993-03-31

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02/04/1993

Resolutions

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02/04/1993

Ad 19/03/92--------- £ si 1975000@1

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02/04/1993

Nc inc already adjusted 19/03/93

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02/04/1993

Resolutions

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02/04/1993

Resolutions

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01/12/1992

Registered office changed on 01/12/92 from: 106 regent street london W1R 6JH

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18/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

10/08/1992

Return made up to 10/07/92; no change of members

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23/07/1992

Full accounts made up to 1992-03-31

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05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Resolutions

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05/08/1991

Resolutions

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05/08/1991

Return made up to 10/07/91; full list of members

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05/08/1991

Full accounts made up to 1991-03-31

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20/03/1991

Director resigned;new director appointed

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29/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1990

Accounts for a dormant company made up to 1990-02-03

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12/10/1990

Return made up to 26/07/90; no change of members

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26/09/1990

Accounting reference date extended from 31/01 to 31/03

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02/11/1989

Accounts for a dormant company made up to 1989-01-28

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02/11/1989

Return made up to 10/07/89; no change of members

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29/12/1988

Return made up to 11/07/88; full list of members

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29/12/1988

Accounts for a dormant company made up to 1988-01-31

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20/10/1987

Accounts made up to 1987-01-31

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20/10/1987

Return made up to 13/07/87; full list of members

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06/08/1987

New director appointed

View PDF (0 pages)

06/08/1987

Director resigned

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28/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

Return made up to 15/07/86; full list of members

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16/07/1986

Accounts for a dormant company made up to 1986-01-31

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28/01/1984

Certificate of change of name

View PDF (2 pages)

11/12/1956

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burley, Justin	Director	24/07/2007 - 31/03/2010	4
Standen, Daniel	Director	24/07/2007 - Present	6
Byng, Patrick James John	Director	31/03/2011 - 01/01/2015	10
Procop, Robert	Director	03/07/2000 - 11/09/2000	6
Felton-Smith, Paul Jonathan	Director	15/05/2000 - 29/12/2000	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPREY MAYFAIR LIMITED

ASPREY MAYFAIR LIMITED is an(a) Active company incorporated on 11/12/1956 with the registered office located at 3 Vencourt Place, London W6 9NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPREY MAYFAIR LIMITED?

ASPREY MAYFAIR LIMITED is currently Active. It was registered on 11/12/1956 .

Where is ASPREY MAYFAIR LIMITED located?

ASPREY MAYFAIR LIMITED is registered at 3 Vencourt Place, London W6 9NU.

What does ASPREY MAYFAIR LIMITED do?

ASPREY MAYFAIR LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ASPREY MAYFAIR LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-03-31.