COROB MAYFAIR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05030453

Incorporation date

30/01/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2004)

06/02/2026

Appointment of Mr William Robert Gear as a director on 2026-02-04

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/08/2025

Termination of appointment of James Gordon Radford as a director on 2025-08-27

View PDF (1 pages)

28/05/2025

Appointment of Mr Joseph Vilmos Hajnal as a director on 2025-05-28

View PDF (2 pages)

17/04/2025

Termination of appointment of Stephen John Wiseman as a director on 2025-04-05

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

10/01/2019

Change of details for Corob Holdings Ltd as a person with significant control on 2018-08-09

View PDF (2 pages)

11/10/2018

Termination of appointment of James Gordon Radford as a secretary on 2018-10-01

View PDF (1 pages)

11/10/2018

Appointment of Mr Simon Neil Bentley as a secretary on 2018-10-01

View PDF (2 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

19/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

11/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (7 pages)

03/09/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

01/02/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (7 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

23/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (7 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (7 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

22/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (9 pages)

31/10/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

07/01/2009

Return made up to 02/01/09; full list of members

View PDF (6 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

02/01/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

03/03/2007

Auditor's resignation

View PDF (1 pages)

02/03/2007

Auditor's resignation

View PDF (1 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (10 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

08/02/2006

Return made up to 30/01/06; full list of members

View PDF (10 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

23/02/2005

Return made up to 30/01/05; full list of members

View PDF (10 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

Ad 21/07/04--------- £ si 1199@1=1199 £ ic 1/1200

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28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

£ nc 100/1200 14/07/04

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12/07/2004

New director appointed

View PDF (3 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Registered office changed on 02/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/01/2004

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
15.10M
-
0.00
498.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hajnal, Joseph Vilmos	Director	28/05/2025 - Present	8
Cook, Felix	Director	30/06/2004 - Present	17
Radford, James Gordon	Director	23/07/2004 - 27/08/2025	8
Gear, William Robert	Director	04/02/2026 - Present	13
Wiseman, Stephen John	Director	15/03/2004 - 05/04/2025	29

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COROB MAYFAIR PROPERTIES LIMITED

COROB MAYFAIR PROPERTIES LIMITED is an(a) Active company incorporated on 30/01/2004 with the registered office located at 62 Grosvenor Street, London, W1K 3JF. There are currently 3 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 COROB MAYFAIR PROPERTIES LIMITED?

COROB MAYFAIR PROPERTIES LIMITED is currently Active. It was registered on 30/01/2004 .

Where is COROB MAYFAIR PROPERTIES LIMITED located?

COROB MAYFAIR PROPERTIES LIMITED is registered at 62 Grosvenor Street, London, W1K 3JF.

What does COROB MAYFAIR PROPERTIES LIMITED do?

COROB MAYFAIR PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COROB MAYFAIR PROPERTIES LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr William Robert Gear as a director on 2026-02-04.