Grosvenor Mayfair Properties Limited company overview
Grosvenor Mayfair Properties Limited is a private limited company registered with company number 04027739. It was incorporated on 5 Jul 2000 and its current status is active.
The registered office is at 70 Grosvenor Street, London, W1K 3JP. The company has 6 active officers. It was previously called Grosvenor Keysign Limited and 1 other name.
Grosvenor Mayfair Properties Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 13 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Grosvenor Mayfair Properties Limited at a glance
26 years
Trading age
9,627 days since incorporation
6
Active officers
Matthew, Fiona, Amelia, Piers
194
Filings on record
Latest: 31 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Grosvenor Mayfair Properties Limited
Former officers
42 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68100
Buying and selling of own real estate
Allowable expenses for Grosvenor Mayfair Properties Limited
Based on Grosvenor Mayfair Properties Limited's SIC code (68100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Grosvenor Mayfair Properties Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Grosvenor Mayfair Properties Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Grosvenor Mayfair Properties Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
31 Jul 2026 · CS01
Confirmation statement made on 30 Jul 2026 with no updates
19 May 2026 · AA
Full accounts made up to 31 Dec 2025
3 Mar 2026 · AP01
Appointment of Mr Henry Valentine Decourcy Hunter as a director on 1 Mar 2026
4 Nov 2025 · TM01
Termination of appointment of Chantal Antonia Henderson as a director on 3 Nov 2025
4 Nov 2025 · AP01
Appointment of Mr Christopher James Jukes as a director on 3 Nov 2025
8 Oct 2025 · TM01
Termination of appointment of Joanna Helen Archibald as a director on 7 Oct 2025
4 Aug 2025 · CS01
Confirmation statement made on 30 Jul 2025 with no updates
9 Jun 2025 · AA
Full accounts made up to 31 Dec 2024
3 Mar 2025 · CERTNM
Certificate change of name company
6 Jan 2025 · AP01
Appointment of Mr Piers Maxwell Townley as a director on 31 Dec 2024
6 Jan 2025 · TM01
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 Dec 2024
31 Jul 2024 · CS01
Confirmation statement made on 30 Jul 2024 with no updates
16 May 2024 · AA
Full accounts made up to 31 Dec 2023
25 Oct 2023 · TM01
Termination of appointment of Paul Francis O'grady as a director on 20 Oct 2023
21 Aug 2023 · AAMD
Accounts amended with accounts type full
2 Aug 2023 · CS01
Confirmation statement made on 30 Jul 2023 with no updates
16 Jun 2023 · AA
Full accounts made up to 31 Dec 2022
9 Dec 2022 · AP01
Appointment of Mr Harry Alexander Chamberlayne as a director on 1 Dec 2022
9 Dec 2022 · AP01
Appointment of Mr Paul Francis O'grady as a director on 1 Dec 2022
9 Dec 2022 · TM01
Termination of appointment of Piers Maxwell Townley as a director on 30 Nov 2022
Showing the latest 20 of 194 filings. See the full history on Companies House
Accounting services for Grosvenor Mayfair Properties Limited
From tax to payroll, find accountants who look after every part of Grosvenor Mayfair Properties Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Grosvenor Mayfair Properties Limited
About Grosvenor Mayfair Properties Limited
Grosvenor Mayfair Properties Limited is a UK private limited company based in London, registered at Companies House as company number 04027739 since 5 Jul 2000. Its listed activities include buying and selling of own real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Grosvenor Mayfair Properties Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Grosvenor Mayfair Properties Limited has 194 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Grosvenor Mayfair Properties Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Grosvenor Mayfair Properties Limited?
Grosvenor Mayfair Properties Limited – frequently asked questions
What is the company number of Grosvenor Mayfair Properties Limited?
Grosvenor Mayfair Properties Limited is registered at Companies House under company number 04027739.
When was Grosvenor Mayfair Properties Limited incorporated?
Grosvenor Mayfair Properties Limited was incorporated on 5 Jul 2000 as a private limited company.
Who are the directors of Grosvenor Mayfair Properties Limited?
Current officers are Matthew Joseph Conway (director), Fiona Clare Boyce (secretary), Amelia Mary Bright (director), Piers Maxwell Townley (director), Christopher James Jukes (director) and Henry Valentine Decourcy Hunter (director).
What does Grosvenor Mayfair Properties Limited do?
The company's registered nature of business (SIC) is 68100 – Buying and selling of own real estate.
Where is Grosvenor Mayfair Properties Limited registered?
The registered office address is 70 Grosvenor Street, London, W1K 3JP.
Is Grosvenor Mayfair Properties Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 30 Jul 2026 with no updates on 31 Jul 2026.