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The Residents' Society Of Mayfair & St James'S

02370612

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 11/04/1989

Previously known as

Residents Society Of Mayfair · until 09/09/2005
The Residents' Society Of Mayfair And St. James'S · until 06/01/2005
The Residents Society Of Mayfair And St. James'S · until 27/01/2004
Residents' Association Of Mayfair Limited · until 09/01/2004
Brogan Limited · until 20/11/1989

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Ms Nerma Cridge

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND

Nerma Cridge

director · Since 06/05/2025

British · England

Mr Peter Anthony Fairhurst Bullen

director · Since 26/06/2026

BRITISH · ENGLAND

Mr Richard Andrew Cutt

director · Since 26/06/2026

BRITISH · ENGLAND

Richard Andrew Cutt

director · Since 26/06/2026

British · England

Peter Anthony Fairhurst Bullen

director · Since 26/06/2026

British · England

Mr Filippo Losco

director · Since 01/10/2026

BRITISH · ENGLAND

Mr Justus Andrew Brown

director · Since 01/10/2026

GERMAN · ENGLAND

Mrs Maja Bijelic

director · Since 01/10/2026

BRITISH · ENGLAND

Former

Mogens Hauschildt

director · Resigned 30/10/1994

Mogens Hauschildt

secretary · Resigned 30/10/1994

Hubert Gaitskell Ashton

director · Resigned 30/06/1996

Michael John Sinclair Clapham

director · Resigned 30/06/1997

Michael John Sinclair Clapham

secretary · Resigned 30/06/1997

Jon Hillestad

director · Resigned 31/03/2000

Christopher John Sokol

director · Resigned 31/03/2000

Geoffrey Stanley Howard

director · Resigned 05/04/2002

Anthony Freire Marreco

director · Resigned 10/03/2003

Marina Lavinia Maria Morrison Atwater

director · Resigned 10/03/2003

David John Buchler

director · Resigned 10/03/2003

Geoffrey Michael Redman Brown

director · Resigned 10/03/2003

Lynda Suzanne Howard

director · Resigned 13/08/2003

June Betty Bennett-Pilcher

director · Resigned 14/08/2003

Suzanne Howard

director · Resigned 14/08/2003

Hugh Howard

director · Resigned 15/08/2003

Leo Walters

director · Resigned 09/12/2003

Fenton William Higgins

director · Resigned 09/12/2003

Fenton William Higgins

secretary · Resigned 09/12/2003

Anthony Freire Marreco

director · Resigned 13/01/2004

Christopher Edward Russell Wood

director · Resigned 14/09/2004

Richard William Rawlinson

director · Resigned 09/11/2004

Rupert Edis

director · Resigned 29/12/2004

Marie Louise Burrows

director · Resigned 10/05/2005

Stewart Saul Cohen

director · Resigned 07/08/2005

Susan Irene Barr

director · Resigned 08/05/2006

Virginia Chichester

director · Resigned 09/05/2006

Robbins Olivey

corporate secretary · Resigned 15/05/2006

Christopher Barr

director · Resigned 28/08/2007

Derek Stratton

director · Resigned 28/08/2007

Christopher Barr

secretary · Resigned 28/08/2007

Stefania Von Kories Zu Goetzen

director · Resigned 30/09/2010

Marina Morrisson -Atwater

director · Resigned 30/09/2010

Lois Janet Peltz

director · Resigned 25/06/2011

Ronald Swithin Cottee

director · Resigned 01/07/2018

Anthony Michael Lorenz

director · Resigned 01/07/2018

Richard Andrew Cutt

director · Resigned 31/07/2022

Lois Janet Peltz

director · Resigned 31/07/2022

Marie Louise Burrows

director · Resigned 15/04/2023

Anne Gray

director · Resigned 20/02/2024

Michael John Dunn

director · Resigned 21/03/2024

Steven Francis Fachada

director · Resigned 22/03/2024

Marie-Claire Hauschildt

director · Resigned 24/03/2024

Peter Anthony Fairhurst Bullen

director · Resigned 16/12/2024

Richard Andrew Cutt

director · Resigned 08/05/2025

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

status → active
2026-08-27

Active

type → private-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 27 Mortimer Street
2026-08-27

27 MORTIMER STREET

post town → London
2026-08-27

LONDON

officer appointed → BULLEN, Peter Anthony Fairhurst
2026-08-27
officer appointed → CRIDGE, Nerma
2026-08-27
officer appointed → CUTT, Richard Andrew
2026-08-27

CompanyRankvs 739+ SIC 94990 peers
79

Financial strength78th percentile among SIC peers · 20/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 36.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£43k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£44k

Current Liabilities

£1k

1avg. employees+1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202536.57+£0
202536.57-£16k
202425.64+£9k
202342.30—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

17/07/20263 pages · PDF
MA

memorandum articles

17/07/20268 pages · PDF
RESOLUTIONS

resolution

17/07/20261 page · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20261 page · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director appointed

appoint person director company with name date

07/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20253 pages · PDF
DISS40

gazette filings brought up to date

15/03/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20243 pages · PDF
Director resigned

termination director company with name termination date

24/03/20241 page · PDF
Director resigned

termination director company with name termination date

24/03/20241 page · PDF
Director resigned

termination director company with name termination date

24/03/20241 page · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Director resigned

termination director company with name termination date

20/02/20241 page · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
Director resigned

termination director company with name termination date

15/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/02/20231 page · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

19/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20221 page · PDF
Director appointed

appoint person director company with name date

19/08/20222 pages · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
DISS40

gazette filings brought up to date

05/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
GAZ1

gazette notice compulsory

21/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

31/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Director resigned

termination director company with name termination date

06/05/20191 page · PDF
Director resigned

termination director company with name termination date

06/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20174 pages · PDF
DISS40

gazette filings brought up to date

17/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20163 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Annual return

annual return company with made up date no member list

24/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20153 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20155 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20144 pages · PDF
Director details changed

change person director company with change date

19/04/20142 pages · PDF
Director details changed

change person director company with change date

19/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20133 pages · PDF
Annual return

annual return company with made up date no member list

10/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20124 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20124 pages · PDF
Director details changed

change person director company with change date

21/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20114 pages · PDF
Director resigned

termination director company with name

04/07/20112 pages · PDF
Director resigned

termination director company with name

01/07/20111 page · PDF
Annual return

annual return company with made up date no member list

30/06/20116 pages · PDF
Address changed

change registered office address company with date old address

29/06/20111 page · PDF
Director resigned

termination director company with name

23/04/20111 page · PDF
Director resigned

termination director company with name

23/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201010 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20105 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

09/05/20102 pages · PDF
Director details changed

change person director company with change date

09/05/20102 pages · PDF
Director details changed

change person director company with change date

09/05/20102 pages · PDF
Director details changed

change person director company with change date

09/05/20102 pages · PDF
Director details changed

change person director company with change date

09/05/20102 pages · PDF
Director details changed

change person director company with change date

09/05/20102 pages · PDF
363a

legacy

28/09/20094 pages · PDF
363a

legacy

27/07/20094 pages · PDF
363a

legacy

23/07/20094 pages · PDF
288b

legacy

23/07/20091 page · PDF
DISS40

gazette filings brought up to date

16/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/200910 pages · PDF
GAZ1

gazette notice compulsary

17/02/2009PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20089 pages · PDF
288a

legacy

28/10/20072 pages · PDF
288b

legacy

04/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20079 pages · PDF
363s

legacy

02/05/20073 pages · PDF