opendata.bot
Company number
08648775

AUDLEY MAYFAIR PROPERTIES LIMITED

Officer · GULHATI, Sudha and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AUDLEY MAYFAIR PROPERTIES LIMITED
Company number
08648775
Registered office
7-12 HALF MOON STREET, LONDON, W1J 7BH
Company type
Private Limited Company
Incorporated on
13 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 13/08/2013
Active
director
Appointed 13/08/2013
Active
director
Appointed 13/08/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Satinder Kishore Gulhati
right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm
Notified 01/07/2016
Veladail Hotels Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mr Satinder Kishore Gulhati
born 10/1944 · England can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 01/07/2016 Controls 3 companies

Serving officers

secretary Appointed 13/08/2013
director Appointed 13/08/2013
director Appointed 13/08/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2024 Charge registered A registered charge
29/04/2019 Charge registered A registered charge
01/07/2016 Person with significant control ceased Mr Satinder Kishore Gulhati
01/07/2016 Person with significant control added Mr Satinder Kishore Gulhati
06/04/2016 Person with significant control added Veladail Hotels Ltd
30/01/2015 Charge registered A registered charge
13/08/2013 Director appointed GULHATI, Shagun Kishore
13/08/2013 Director appointed GULHATI, Satinder Kishore
13/08/2013 Secretary appointed GULHATI, Sudha

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUDLEY MAYFAIR PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Standard Chartered Bank, Jersey Branch
outstanding
A registered charge — persons entitled: Standard Chartered Bank
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AUDLEY MAYFAIR PROPERTIES LIMITED?
According to the official registry, the company number of AUDLEY MAYFAIR PROPERTIES LIMITED is 08648775.
Where is AUDLEY MAYFAIR PROPERTIES LIMITED registered?
The registered office is 7-12 HALF MOON STREET, LONDON, W1J 7BH.
Who runs AUDLEY MAYFAIR PROPERTIES LIMITED?
GULHATI, Sudha is listed among the officers of AUDLEY MAYFAIR PROPERTIES LIMITED.
What is the SIC code of AUDLEY MAYFAIR PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls AUDLEY MAYFAIR PROPERTIES LIMITED?
Mr Satinder Kishore Gulhati is recorded as a person with significant control, with right to appoint and remove directors, right to appoint and remove directors as firm, significant influence or control, significant influence or control as firm.
When are the next accounts of AUDLEY MAYFAIR PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AUDLEY MAYFAIR PROPERTIES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About AUDLEY MAYFAIR PROPERTIES LIMITED (08648775)

AUDLEY MAYFAIR PROPERTIES LIMITED is a private limited company incorporated on 13 August 2013 and registered in the United Kingdom under company number 08648775. Its registered office is at 7-12 HALF MOON STREET, LONDON, W1J 7BH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Satinder Kishore Gulhati. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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