S.H.P. Lessees Limited

Company Name	S.H.P. Lessees Limited
Company Status	Active
Company Number	01305025
Category	Private Limited Company
Incorporation Date	25 March 1977(47 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lorna Vassiliades
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(25 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Jounalist
Country of Residence	England
Correspondence Address	32 South Hill Park London NW3 2SJ

Director Name	Ms Joanna Cohn
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(29 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	32 South Hill Park London NW3 2SJ

Director Name	Mr Cheung Tai William Fu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 January 2013(35 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Po Tak Mansion 6e 3 Wang Tak Street Hong Kong

Director Name	Ms Alexandra Mary Griffith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(39 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9NE

Secretary Name	Lawson Property Investments Limited (Corporation)
Status	Current
Appointed	11 August 2015(38 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mrs Mary Shelagh Massie
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 6 months after company formation)
Appointment Duration	31 years, 9 months (resigned 22 June 2023)
Role	Journalist
Country of Residence	England
Correspondence Address	Garden Flat 32 South Hill Park London NW3 2SJ

Director Name	Thelma Patricia Feinberg
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 January 2003)
Role	Housewife
Correspondence Address	Flat 1 32 South Hill Park London NW3 2SJ

Director Name	Philip John Glover
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1991(14 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 April 2008)
Role	Dentist
Correspondence Address	Flat 4 32 South Hill Park London NW3 2SJ

Director Name	Mrs Vivian Sinclair Scott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 December 1995)
Role	Artist
Correspondence Address	Flat 3 32 South Hill Park London NW3 2SJ

Director Name	Mrs Elizabeth Turner
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 July 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 2 32 South Hill Park London NW3 2SJ

Secretary Name	Mrs Mary Shelagh Massie
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 32 South Hill Park London NW3 2SJ

Director Name	Howard Brenner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 January 2003)
Role	Researcher
Correspondence Address	Flat 3 32 South Hill Park Hampstead London NW3 2SJ

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2002(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2006)
Role	Chartered Accountant
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Secretary Name	Ronald Peter Hardy Cohn
Nationality	British
Status	Resigned
Appointed	25 March 2004(27 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Cynthia Stirrup
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(27 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 February 2012)
Role	Education
Country of Residence	England
Correspondence Address	86a South Hill Park London NW3 2SN

Director Name	Jethro William Nelson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2004(27 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2010)
Role	Raf Officer
Country of Residence	England
Correspondence Address	32 South Hill Park London NW3 2SJ

Secretary Name	Mr Ronald Ph Cohn
Status	Resigned
Appointed	01 January 2013(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 January 2014)
Role	Company Director
Correspondence Address	5 Mountway Potters Bar Hertfordshire EN6 1ER

Director Name	Ms Gesche Stevens
Date of Birth	January 1991 (Born 33 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2013(36 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 August 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	53 Eaton Place London SW1X 8DE

Secretary Name	Ms Joanna Cohn
Status	Resigned
Appointed	22 January 2014(36 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2014)
Role	Company Director
Correspondence Address	32 South Hill Park London NW3 2SJ

Director Name	Prof Vaneeta D'Andrea
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(37 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 South Hill Park Flat 4 London NW3 2SJ

Secretary Name	Prof Vaneeta-Marie D'Andrea
Status	Resigned
Appointed	01 August 2014(37 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 2015)
Role	Company Director
Correspondence Address	32 South Hill Park Flat 4 London NW3 2SJ

Director Name	Miss Gesche Antonia Margitta Stevens
Date of Birth	January 1991 (Born 33 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 2017(39 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9NE

Director Name	Kinder Investments Holding Limited (Corporation)
Status	Resigned
Appointed	09 September 2014(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2016)
Correspondence Address	34 Queen Anne Street London W1G 8HE

Location

Registered Address	97 Judd Street London WC1H 9NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

26 at £1	Kinder Investments Holding LTD 25.00% Ordinary
26 at £1	Ms M.s. Massie 25.00% Ordinary
13 at £1	Joanna Cohn 12.50% Ordinary
13 at £1	Lorna Vassiliades 12.50% Ordinary
13 at £1	Vaneeta D'andrea 12.50% Ordinary
13 at £1	William Fu 12.50% Ordinary

Financials

Year	2014
Net Worth	£7,436
Cash	£3,769
Current Liabilities	£861

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
23 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
2 March 2017	Appointment of Ms Gesche Stevens as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Ms Gesche Stevens as a director on 2 March 2017 (2 pages)
27 February 2017	Termination of appointment of Kinder Investments Holding Limited as a director on 31 March 2016 (1 page)
27 February 2017	Termination of appointment of Kinder Investments Holding Limited as a director on 31 March 2016 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 October 2016	Appointment of Ms Alexandra Mary Griffith as a director on 23 August 2016 (2 pages)
29 October 2016	Appointment of Ms Alexandra Mary Griffith as a director on 23 August 2016 (2 pages)
22 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
27 August 2016	Termination of appointment of Vaneeta D'andrea as a director on 23 August 2016 (1 page)
27 August 2016	Termination of appointment of Vaneeta D'andrea as a director on 23 August 2016 (1 page)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Register(s) moved to registered inspection location C/O Lawson Property Investments Ltd 97 Judd Street London WC1H 9JG (1 page)
5 October 2015	Register inspection address has been changed from C/O Ronny Cohn 5 Mountway Potters Bar Herts EN6 1ER United Kingdom to C/O Lawson Property Investments Ltd 97 Judd Street London WC1H 9JG (1 page)
5 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 104 (10 pages)
5 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 104 (10 pages)
5 October 2015	Register(s) moved to registered inspection location C/O Lawson Property Investments Ltd 97 Judd Street London WC1H 9JG (1 page)
5 October 2015	Register inspection address has been changed from C/O Ronny Cohn 5 Mountway Potters Bar Herts EN6 1ER United Kingdom to C/O Lawson Property Investments Ltd 97 Judd Street London WC1H 9JG (1 page)
11 August 2015	Termination of appointment of Vaneeta-Marie D'andrea as a secretary on 9 February 2015 (1 page)
11 August 2015	Appointment of Lawson Property Investments Limited as a secretary on 11 August 2015 (2 pages)
11 August 2015	Appointment of Lawson Property Investments Limited as a secretary on 11 August 2015 (2 pages)
11 August 2015	Termination of appointment of Vaneeta-Marie D'andrea as a secretary on 9 February 2015 (1 page)
11 August 2015	Termination of appointment of Vaneeta-Marie D'andrea as a secretary on 9 February 2015 (1 page)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 September 2014	Appointment of Kinder Investments Holding Limited as a director on 9 September 2014 (2 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 104 (9 pages)
10 September 2014	Appointment of Kinder Investments Holding Limited as a director on 9 September 2014 (2 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 104 (9 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 104 (9 pages)
10 September 2014	Appointment of Kinder Investments Holding Limited as a director on 9 September 2014 (2 pages)
7 August 2014	Termination of appointment of Joanna Cohn as a secretary on 1 August 2014 (1 page)
7 August 2014	Director's details changed for Professor Vaneeta D'andrea on 1 April 2014 (2 pages)
7 August 2014	Termination of appointment of Joanna Cohn as a secretary on 1 August 2014 (1 page)
7 August 2014	Director's details changed for Professor Vaneeta D'andrea on 1 April 2014 (2 pages)
7 August 2014	Termination of appointment of Gesche Stevens as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Professor Vaneeta-Marie D'andrea as a secretary on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Gesche Stevens as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Joanna Cohn as a secretary on 1 August 2014 (1 page)
7 August 2014	Appointment of Professor Vaneeta-Marie D'andrea as a secretary on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Professor Vaneeta D'andrea on 1 April 2014 (2 pages)
7 August 2014	Termination of appointment of Gesche Stevens as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Professor Vaneeta-Marie D'andrea as a secretary on 1 August 2014 (2 pages)
9 July 2014	Appointment of Professor Vaneeta D'andrea as a director (2 pages)
9 July 2014	Appointment of Professor Vaneeta D'andrea as a director (2 pages)
23 January 2014	Appointment of Ms Joanna Cohn as a secretary (2 pages)
23 January 2014	Termination of appointment of Ronald Cohn as a secretary (1 page)
23 January 2014	Appointment of Ms Joanna Cohn as a secretary (2 pages)
23 January 2014	Termination of appointment of Ronald Cohn as a secretary (1 page)
12 December 2013	Appointment of Ms Gesche Stevens as a director (2 pages)
12 December 2013	Appointment of Ms Gesche Stevens as a director (2 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 104 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 104 (8 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 104 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
30 March 2013	Appointment of Mr William Fu as a director (2 pages)
30 March 2013	Appointment of Mr William Fu as a director (2 pages)
8 January 2013	Appointment of Mr Ronald Ph Cohn as a secretary (2 pages)
8 January 2013	Termination of appointment of Cynthia Stirrup as a director (1 page)
8 January 2013	Appointment of Mr Ronald Ph Cohn as a secretary (2 pages)
8 January 2013	Termination of appointment of Cynthia Stirrup as a director (1 page)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
10 September 2012	Register(s) moved to registered office address (1 page)
10 September 2012	Register(s) moved to registered office address (1 page)
15 November 2011	Termination of appointment of Ronald Cohn as a secretary (1 page)
15 November 2011	Termination of appointment of Ronald Cohn as a secretary (1 page)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 September 2011	Termination of appointment of Jethro Nelson as a director (1 page)
18 September 2011	Termination of appointment of Elizabeth Turner as a director (1 page)
18 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
18 September 2011	Termination of appointment of Elizabeth Turner as a director (1 page)
18 September 2011	Termination of appointment of Jethro Nelson as a director (1 page)
18 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
18 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 September 2010	Director's details changed for Mrs Elizabeth Turner on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Jethro William Nelson on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Cynthia Stirrup on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Lorna Vassiliades on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Mary Shelagh Massie on 4 September 2010 (2 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
28 September 2010	Director's details changed for Cynthia Stirrup on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Jethro William Nelson on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Lorna Vassiliades on 4 September 2010 (2 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Director's details changed for Lorna Vassiliades on 4 September 2010 (2 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
28 September 2010	Director's details changed for Joanna Cohn on 4 September 2010 (2 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
28 September 2010	Director's details changed for Joanna Cohn on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Elizabeth Turner on 4 September 2010 (2 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Director's details changed for Cynthia Stirrup on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Joanna Cohn on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Mary Shelagh Massie on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Jethro William Nelson on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Mary Shelagh Massie on 4 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Elizabeth Turner on 4 September 2010 (2 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 September 2009	Return made up to 04/09/09; full list of members (6 pages)
16 September 2009	Return made up to 04/09/09; full list of members (6 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 September 2008	Return made up to 04/09/08; full list of members (6 pages)
10 September 2008	Appointment terminated director philip glover (1 page)
10 September 2008	Appointment terminated director philip glover (1 page)
10 September 2008	Return made up to 04/09/08; full list of members (6 pages)
22 May 2008	Director appointed cynthia stirrup (2 pages)
22 May 2008	Director appointed cynthia stirrup (2 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 September 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2007	Return made up to 04/09/06; full list of members 363(288) ‐ Director resigned (10 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Return made up to 04/09/06; full list of members 363(288) ‐ Director resigned (10 pages)
22 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 September 2005	Return made up to 04/09/05; full list of members (10 pages)
21 September 2005	Return made up to 04/09/05; full list of members (10 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 32 south hill park hampstead london NW3 2SJ (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 32 south hill park hampstead london NW3 2SJ (1 page)
24 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
24 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
10 September 2004	Registered office changed on 10/09/04 from: suite 2 15 broad court covent garden london WC2B 5QN (1 page)
10 September 2004	Registered office changed on 10/09/04 from: suite 2 15 broad court covent garden london WC2B 5QN (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 December 2003	Return made up to 04/09/03; full list of members (10 pages)
15 December 2003	Return made up to 04/09/03; full list of members (10 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
23 October 2002	Return made up to 04/09/02; full list of members (10 pages)
23 October 2002	Return made up to 04/09/02; full list of members (10 pages)
21 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 October 2001	Return made up to 04/09/01; full list of members (9 pages)
11 October 2001	Return made up to 04/09/01; full list of members (9 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 October 2000	Return made up to 04/09/00; full list of members (9 pages)
26 October 2000	Return made up to 04/09/00; full list of members (9 pages)
23 January 2000	Full accounts made up to 31 March 1999 (5 pages)
23 January 2000	Full accounts made up to 31 March 1999 (5 pages)
23 September 1999	Return made up to 04/09/99; no change of members (6 pages)
23 September 1999	Return made up to 04/09/99; no change of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (5 pages)
26 January 1999	Full accounts made up to 31 March 1998 (5 pages)
15 October 1998	Return made up to 04/09/98; no change of members (6 pages)
15 October 1998	Return made up to 04/09/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (5 pages)
23 January 1998	Full accounts made up to 31 March 1997 (5 pages)
10 October 1997	Return made up to 04/09/97; full list of members (8 pages)
10 October 1997	Return made up to 04/09/97; full list of members (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (5 pages)
29 January 1997	Full accounts made up to 31 March 1996 (5 pages)
23 January 1997	Return made up to 04/09/96; no change of members (6 pages)
23 January 1997	Return made up to 04/09/96; no change of members (6 pages)
17 October 1996	Registered office changed on 17/10/96 from: dudley house 36-38 southampton street london WC2E 7HE (1 page)
17 October 1996	Registered office changed on 17/10/96 from: dudley house 36-38 southampton street london WC2E 7HE (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: central house upper woburn place london WC1H oqa (1 page)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: central house upper woburn place london WC1H oqa (1 page)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1995	Return made up to 04/09/95; no change of members (12 pages)
8 September 1995	Return made up to 04/09/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

S.H.P. Lessees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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