| Company Name | Mayfair Management (UK) Ltd |
|---|---|
| Director | David Jizchok Neumann |
| Company Status | Active |
| Company Number | 05494911 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Jizchok Neumann |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(2 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Stanley Road Salford Lancashire M7 4FR |
| Secretary Name | Mrs Fay Neumann |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 July 2005(2 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 55 Stanley Road Salford Lancashire M7 4FR |
| Secretary Name | Mr David Jizchok Neumann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(2 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Stanley Road Salford Lancashire M7 4FR |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX |
Location
| Registered Address | 55 Stanley Road Salford Manchester Greater Manchester M7 4FR |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 9 at £1 | David Neumann 30.00% Ordinary |
|---|---|
| 7 at £1 | Miriam Neumann 23.33% Ordinary |
| 7 at £1 | Moshe Neumann 23.33% Ordinary |
| 7 at £1 | Nosson William Neumann 23.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,407 |
| Current Liabilities | £28,358 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 22 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 September |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
|---|---|
| 18 July 2017 | Notification of David Jizchok Neumann as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 19 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page) |
| 23 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 9 September 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 13 January 2009 | Return made up to 29/06/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 December 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 30 September 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 30 September 2005 | Ad 20/09/05--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page) |
| 4 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | Incorporation (15 pages) |