CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

09117249

Incorporation date

04/07/2014

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2014)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

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11/11/2025

Appointment of Luhua Lin as a director on 2024-02-08

View PDF (2 pages)

05/11/2025

Appointment of Kenya Matsumoto as a director on 2025-10-13

View PDF (2 pages)

05/11/2025

Termination of appointment of Kenya Matsumoto as a director on 2025-10-13

View PDF (1 pages)

05/11/2025

Appointment of Kenya Matsumoto as a director on 2024-02-08

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05/11/2025

Termination of appointment of Robertus Henricus Leonardus Maria Thielen as a director on 2024-02-08

View PDF (1 pages)

24/10/2025

Termination of appointment of Shagun Gulhati as a director on 2025-09-23

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (6 pages)

28/08/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (6 pages)

18/12/2023

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

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (6 pages)

18/07/2023

Termination of appointment of Anthony Timothy Morris as a director on 2023-07-03

View PDF (1 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2023

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

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06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

21/09/2022

Appointment of Mr Andrew John Spalton as a secretary on 2022-09-08

View PDF (2 pages)

21/09/2022

Termination of appointment of Sameer Narendra Shah as a secretary on 2022-09-08

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Appointment of Mr Anthony Timothy Morris as a director on 2022-02-21

View PDF (2 pages)

24/02/2022

Termination of appointment of Arianna Ricciotti as a director on 2022-02-21

View PDF (1 pages)

24/02/2022

Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-02-21

View PDF (1 pages)

24/02/2022

Termination of appointment of Nigel Mark Webb as a director on 2022-02-21

View PDF (1 pages)

24/02/2022

Termination of appointment of Stewart Andrew Kendall as a director on 2022-02-21

View PDF (1 pages)

24/02/2022

Termination of appointment of British Land Company Secretarial Limited as a secretary on 2022-02-21

View PDF (1 pages)

24/02/2022

Cessation of Bl Residual Holding Company Limited as a person with significant control on 2022-02-21

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24/02/2022

Appointment of Mr Sameer Narendra Shah as a secretary on 2022-02-21

View PDF (2 pages)

24/02/2022

Appointment of Mr Robert Napier Keith as a director on 2022-02-21

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24/02/2022

Appointment of Mr Robertus Henricus Leonardus Maria Thielen as a director on 2022-02-21

View PDF (2 pages)

24/02/2022

Appointment of Ms Georgina Hartland as a director on 2022-02-21

View PDF (2 pages)

24/02/2022

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 9a Macklin Street London WC2B 5NE on 2022-02-24

View PDF (1 pages)

24/02/2022

Appointment of Mr Shagun Gulhati as a director on 2022-02-21

View PDF (2 pages)

14/10/2021

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

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20/08/2021

Resolutions

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20/08/2021

Statement of capital on 2021-08-20

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20/08/2021

Statement by Directors

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20/08/2021

Solvency Statement dated 11/08/21

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20/08/2021

Resolutions

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-04 with no updates

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07/08/2020

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

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16/07/2020

Confirmation statement made on 2020-07-04 with no updates

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20/09/2019

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

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18/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

15/07/2019

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2018-02-21

View PDF (1 pages)

15/07/2019

Cessation of Bl Baker Co 2012 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

16/05/2019

Appointment of Mr Stewart Andrew Kendall as a director on 2019-05-16

View PDF (2 pages)

10/04/2019

Termination of appointment of James Fielding Taylor as a director on 2019-03-31

View PDF (1 pages)

02/01/2019

Termination of appointment of David Tudor-Morgan as a director on 2018-12-31

View PDF (1 pages)

14/09/2018

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

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

14/03/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-14

View PDF (1 pages)

14/03/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-03-14

View PDF (1 pages)

14/03/2018

Appointment of Mr David Tudor-Morgan as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Appointment of Ms Arianna Ricciotti as a director on 2018-03-14

View PDF (2 pages)

22/02/2018

Notification of Bl Residual Holding Company Limited as a person with significant control on 2018-02-21

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26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

22/08/2017

Director's details changed for Mr James Fielding Taylor on 2015-07-03

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18/08/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

10/07/2017

Notification of Bl Baker Co 2012 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/04/2017

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

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20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

20/12/2016

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

View PDF (3 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

02/08/2016

Appointment of James Fielding Taylor as a director on 2014-07-17

View PDF (2 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

06/01/2016

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

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11/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (9 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

18/11/2014

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

04/07/2014

Incorporation

View PDF (50 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
87.00
-
0.00
-
-

2023
0
87.00
-
0.00
-
-

2023
0
87.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

87.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	14/03/2018 - 21/02/2022	380
Keith, Robert Napier	Director	21/02/2022 - Present	28
Roberts, Timothy Andrew	Director	04/07/2014 - 14/03/2018	506
Thielen, Robertus Henricus Leonardus Maria	Director	21/02/2022 - 08/02/2024	2
Hartland, Georgina	Director	21/02/2022 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED is an(a) Active company incorporated on 04/07/2014 with the registered office located at 9a Macklin Street, London WC2B 5NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED?

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED is currently Active. It was registered on 04/07/2014 .

Where is CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED located?

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED is registered at 9a Macklin Street, London WC2B 5NE.

What does CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED do?

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED?

The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-03-31.