20-21 MHS Lessees Limited

Company Registration Number: 05633920

Company registered in England and Wales

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20-21 MHS Lessees Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in London.

Registered Address

C/O REDFORD & CO, 1ST FLOOR
64 BAKER STREET
LONDON
W1U 7GB

There are 188 companies currently registered at this postcode, including this one.

All companies at W1U 7GB

Registration Data

Company Number

05633920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,351£4,951£5,551£6,151£4,351£2,008£3,359£3,370£0£360
of which Cash £4,351£4,951£5,551£6,151£4,351£2,008£3,359£3,370£0£360
Total Assets £4,351£4,951£5,551£6,151£4,351£2,008£3,359£3,370£0£360
Current Liabilities £600£600£600£540£1,002£950£1,821£460£0£0
Net Current Assets £3,751£4,351£4,951£5,611£3,349£1,058£1,538£2,910£0£360
Total Net Worth £3,751£4,351£4,951£5,611£3,349£1,058£1,538£2,910£0£360

Previous Names

No previous names

Company Officers

  • LITTLEWOOD, Yvonne Mary Pearl

    Secretary

    Appointed on 23 November 2005

     

    Flat 4 20-21 Marylebone High Street
    London
    W1U 4PD

  • LITTLEWOOD, Yvonne Mary Pearl

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Flat 4 20-21 Marylebone High Street
    London
    W1U 4PD

  • SALINSON, Judith Rosemary

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Co Director Marketing

    Month of birth: October 1942

    8c Grove End House
    Grove End Road
    London
    NW8 9HN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2005

    Resigned on 23 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2005

    Resigned on 23 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD25U1. Transaction: MzE2NTcyNjcwMWFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EJP7YX. Transaction: MzE1Njc2NDYzNWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NPYB. Transaction: MzEzNjMwNTQ2M2FkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHUSI. Transaction: MzEzMDczNjQ5N2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBOHF. Transaction: MzExMTkzNjQzNGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRXO1. Transaction: MzEwNjU3ODExNGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1D6O. Transaction: MzA4OTUwNTQwN2FkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3WC8. Transaction: MzA4NDQ4Mzg0NmFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5KUH. Transaction: MzA3MDk3NDg2M2FkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNVKQ. Transaction: MzA2MzMyNzEyNGFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X12KHU54. Transaction: MzA1MjM3NTk1MmFkaXF6a2N4.

  12. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHUG3WUU. Transaction: MzA0MjU2MDU2MmFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XFLK8QO3. Transaction: MzAzMDE0MDg2NGFkaXF6a2N4.

  14. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ7P0N0N. Transaction: MzAyMjcyNDMzMGFkaXF6a2N4.

  15. 4 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XBOL2FIG. Transaction: MzAwNDI5NjQ5MmFkaXF6a2N4.

  16. 4 December 2009 Director's details changed for Yvonne Mary Pearl Littlewood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBOL0FIE. Transaction: MzAwNDI5NTc0NmFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Judith Rosemary Salinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBOL1FIF. Transaction: MzAwNDI5NTcyMGFkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L07LPDP4. Transaction: MjA0MjU2NDg2NGFkaXF6a2N4.

  19. 19 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRPS6NH. Transaction: MjAyMzY3NDQ5NWFkaXF6a2N4.

  20. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH4PN3K5. Transaction: MjAxNDUyNjM5OWFkaXF6a2N4.

  21. 11 June 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KTW0HT. Transaction: MjAwNzA1NjgwM2FkaXF6a2N4.

  22. 23 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3NjA0MGFkaXF6a2N4.

  23. 18 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM4NzM3MmFkaXF6a2N4.

  24. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU4MDc3OWFkaXF6a2N4.

  25. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwOTE4MmFkaXF6a2N4.

  26. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ2Nzc0NWFkaXF6a2N4.

  27. 12 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQxNTk5OWFkaXF6a2N4.

  28. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ3Mjk2NmFkaXF6a2N4.

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