2 Mayfield Road Management Ltd.

Company Registration Number: 05700280

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Mayfield Road Management Ltd. is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Reigate, Surrey.

Registered Address

RAYMOND CARTER & CO
14A HIGH STREET
REIGATE
SURREY
ENGLAND
RH2 9AY

There are 43 companies currently registered at this postcode, including this one.

All companies at RH2 9AY

Registration Data

Company Number

05700280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • RUPARELIA, Divyesh

    Secretary

    Appointed on 1 July 2008

     

    RAYMOND CARTER & CO
    14a
    High Street
    Reigate
    Surrey
    RH2 9AY
    England

  • KEMBER, Paul Stephen

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1974

    Flat 1
    2 Mayfield Road
    South Croydon
    Surrey
    CR2 0BE

  • RUPARELIA, Divesh

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1963

    Flat 4
    2 Mayfield Road
    South Croydon
    Surrey
    CR2 0BE

  • STANLEY, Joanna

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1980

    RAYMOND CARTER & CO
    14a
    High Street
    Reigate
    Surrey
    RH2 9AY
    England

  • DHESI, Bhagatvinder

    Secretary

    Appointed on 14 January 2008

    Resigned on 1 July 2008

    Flat 2 2 Mayfield Road
    South Croydon
    Surrey
    CR2 0BE

  • WHYKE, Lynette

    Secretary

    Appointed on 7 February 2006

    Resigned on 4 April 2008

    19 Hawkhirst Road
    Kenley
    Surrey
    CR8 5DN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • AARONS, Ian Daniel

    Director

    Appointed on 14 January 2008

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1976

    Flat 5
    2 Mayfield Road
    Sanderstead
    Surrey
    CR2 0BE

  • DHESI, Bhagatvinder

    Director

    Appointed on 14 January 2008

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    Flat 2 2 Mayfield Road
    South Croydon
    Surrey
    CR2 0BE

  • WHYKE, Barry Robert Charles

    Director

    Appointed on 7 February 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1946

    19 Hawkhirst Road
    Kenley
    Surrey
    CR8 5DN

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZYHT. Transaction: MzE2ODYwNzMyNmFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JIRAX5. Transaction: MzE2MTczNzU1MWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B24UP. Transaction: MzE0MTQ2NDc3MWFkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ILDBJC. Transaction: MzEzNDAwNTgwNGFkaXF6a2N4.

  5. 15 May 2015 Registered office address changed from 14a High Street Reigate Surrey RH2 9AY England to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFMXC. Transaction: MzEyMzIyNTAwMWFkaXF6a2N4.

  6. 15 May 2015 Registered office address changed from 1(B) Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFJQW. Transaction: MzEyMzIyNDIwNGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZTXT. Transaction: MzExNjkzNzc4NmFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3JHIX. Transaction: MzExMjM0MjYzMGFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FGAQ1. Transaction: MzA5NDIzMTM5M2FkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28IR2CY. Transaction: MzA3ODQ0NTY3MWFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X27VSKCW. Transaction: MzA3NzU1NTMzMWFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X24NGYFM. Transaction: MzA3NDk4NDk3N2FkaXF6a2N4.

  13. 15 February 2013 Director's details changed for Miss Joanna Stanley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X229WZPY. Transaction: MzA3Mjg5MDQ0M2FkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X21RXVUI. Transaction: MzA3MjYyNjY5MGFkaXF6a2N4.

  15. 8 February 2013 Director's details changed for Divesh Ruparelia on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X21RXVU2. Transaction: MzA3MjUyNjY0OWFkaXF6a2N4.

  16. 8 February 2013 Director's details changed for Paul Stephen Kember on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X21RXVTU. Transaction: MzA3MjUyNjY1MGFkaXF6a2N4.

  17. 8 February 2013 Secretary's details changed for Divyesh Ruparelia on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X21RXVTM. Transaction: MzA3MjUyNjY0OGFkaXF6a2N4.

  18. 24 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1HUJ04X. Transaction: MzA2NDYxNzg1NmFkaXF6a2N4.

  19. 8 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A80NYUSP. Transaction: MzAzODUzNzU2M2FkaXF6a2N4.

  20. 13 August 2010 Appointment of Miss Joanna Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXGQ4MI8. Transaction: MzAyMTM3ODI3N2FkaXF6a2N4.

  21. 3 August 2010 Termination of appointment of Ian Aarons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKLDM81. Transaction: MzAyMDY5MjY4NGFkaXF6a2N4.

  22. 21 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF67BKYV. Transaction: MzAxNzk0MDI0MGFkaXF6a2N4.

  23. 11 May 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1YOYHU6. Transaction: MzAxNTI5NTIyOWFkaXF6a2N4.

  24. 11 May 2010 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1YOXHU5. Transaction: MzAxNTI5NTE3OWFkaXF6a2N4.

  25. 11 May 2010 Registered office address changed from 4Th Floor Oakfield House 35 Perrymount Road Haywarrds Heath West Sussex RH16 3BW on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A1YP4HUD. Transaction: MzAxNTI5NDc5MGFkaXF6a2N4.

  26. 11 May 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: A8AV0JIO. Transaction: MzAxNTI5NDczNWFkaXF6a2N4.

  27. 11 May 2010 Annual return made up to 7 February 2009. List of shareholders has changed [View PDF]

    Action Date: 7 February 2009. Category: Annual return. Type: AR01. Barcode: A5VXPJBQ. Transaction: MzAxNTI5NDY4N2FkaXF6a2N4.

  28. 11 May 2010 Appointment of Divyesh Ruparelia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RURTXIEY. Transaction: MzAxNTI5NDY0NWFkaXF6a2N4.

  29. 11 May 2010 Appointment of Divesh Ruparelia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATS3GIEA. Transaction: MzAxNTI5NDMzMGFkaXF6a2N4.

  30. 11 May 2010 Termination of appointment of Bhagatvinder Dhesi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RURTYIEZ. Transaction: MzAxNTI5NDIyOWFkaXF6a2N4.

  31. 11 May 2010 Termination of appointment of Bhagatvinder Dhesi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATS3FIE9. Transaction: MzAxNTI5NDE4OGFkaXF6a2N4.

  32. 11 May 2010 Annual return made up to 7 February 2008 with full list of shareholders [View PDF]

    Action Date: 7 February 2008. Category: Annual return. Type: AR01. Barcode: A5VXQJBR. Transaction: MzAxNTI5MzA5MmFkaXF6a2N4.

  33. 11 May 2010 Statement of capital following an allotment of shares on 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Capital. Type: SH01. Barcode: A1YPDHUM. Transaction: MzAxNTI5MjkxM2FkaXF6a2N4.

  34. 11 May 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTIzNjA1OWFkaXF6a2N4.

  35. 10 May 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RUW0II5M. Transaction: MzAxMTEzMDA0MGFkaXF6a2N4.

  36. 21 July 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNzA1ODc4MWFkaXF6a2N4.

  37. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2MzM5OWFkaXF6a2N4.

  38. 8 April 2008 Appointment terminated secretary lynette whyke [View PDF]

    Category: Officers. Type: 288b. Barcode: A4EY7YMH. Transaction: MjAwMjg1NzMyM2FkaXF6a2N4.

  39. 8 April 2008 Appointment terminated director barry whyke [View PDF]

    Category: Officers. Type: 288b. Barcode: A4EXQYMZ. Transaction: MjAwMjg1NzI4N2FkaXF6a2N4.

  40. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzNDYzNGFkaXF6a2N4.

  41. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyNjc5NmFkaXF6a2N4.

  42. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMjcwN2FkaXF6a2N4.

  43. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NzgyNmFkaXF6a2N4.

  44. 29 June 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxMzY4MmFkaXF6a2N4.

  45. 11 June 2007 Registered office changed on 11/06/07 from: boswell cottage, 19 south end, croydon, surrey CR0 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA0MTEwN2FkaXF6a2N4.

  46. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMTE1N2FkaXF6a2N4.

  47. 27 February 2006 Registered office changed on 27/02/06 from: temple house, 20 holywell row, london, EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI2Njg2M2FkaXF6a2N4.

  48. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzNDc5OGFkaXF6a2N4.

  49. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwNzc1NWFkaXF6a2N4.

  50. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0MTc2MmFkaXF6a2N4.

  51. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTYyMzUzMWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:34:02 +0100