Mr Hee Ltd

Company Name	Mr Hee Ltd
Directors	Juliana Boudville and Louis Boudville
Company Status	Active
Company Number	05494900
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Previous Name	2 The Green Room Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Juliana Boudville
Nationality	Malaysian
Status	Current
Appointed	29 June 2006(1 year after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Ainsdale Road London W5 1JX

Director Name	Ms Juliana Boudville
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 May 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Ainsdale Road Ealing London W5 1JX

Director Name	Mr Louis Boudville
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	62 Ainsdale Road Ealing London W5 1JX

Director Name	Janet Mary Siah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Oakhill Gardens Oatlands Drive Twickenham Surrey KT13 9JP

Director Name	Mrs Gina Symmons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	12 months (resigned 29 June 2006)
Role	Consultant
Correspondence Address	26 Kenyon Street London SW6 6LD

Secretary Name	Mrs Gina Symmons
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	12 months (resigned 29 June 2006)
Role	Consultant
Correspondence Address	26 Kenyon Street London SW6 6LD

Director Name	Mr Francis Leong Hock Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 June 2006(1 year after company formation)
Appointment Duration	1 day (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Ainsdale Road London W5 1JX

Director Name	Mr Louis Boudville
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2006(1 year after company formation)
Appointment Duration	8 years (resigned 05 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	62 Ainsdale Road London W5 1JX

Director Name	Ms Juliana Boudville
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 April 2009(3 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Ainsdale Road London W5 1JX

Director Name	Mr Francis Leong Hock Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Ainsdale Road Ealing London W5 1JX

Director Name	Mr Francis Leong Hock Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 May 2015(9 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Ainsdale Road Ealing London W5 1JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	62 Ainsdale Road Ealing London W5 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Francis Lee 50.00% Ordinary
5 at £1	Juliana Boudville 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,132
Cash	£65,846
Current Liabilities	£29,462

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

18 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
23 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 April 2018	Notification of Alvin Lee as a person with significant control on 1 January 2018 (2 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 February 2016	Termination of appointment of Francis Lee as a director on 1 August 2015 (1 page)
8 February 2016	Termination of appointment of Francis Lee as a director on 1 August 2015 (1 page)
8 February 2016	Appointment of Mr Louis Boudville as a director on 30 June 2015 (2 pages)
8 February 2016	Appointment of Mr Louis Boudville as a director on 30 June 2015 (2 pages)
28 August 2015	Termination of appointment of Louis Boudville as a director on 5 July 2014 (1 page)
28 August 2015	Termination of appointment of Louis Boudville as a director on 5 July 2014 (1 page)
28 August 2015	Appointment of Mr Francis Lee as a director on 5 May 2015 (2 pages)
28 August 2015	Appointment of Mr Francis Lee as a director on 5 May 2015 (2 pages)
28 August 2015	Appointment of Ms Juliana Boudville as a director on 1 May 2014 (2 pages)
28 August 2015	Appointment of Ms Juliana Boudville as a director on 1 May 2014 (2 pages)
28 August 2015	Termination of appointment of Louis Boudville as a director on 5 July 2014 (1 page)
28 August 2015	Appointment of Mr Francis Lee as a director on 5 May 2015 (2 pages)
28 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10 (4 pages)
28 August 2015	Appointment of Ms Juliana Boudville as a director on 1 May 2014 (2 pages)
28 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10 (4 pages)
6 August 2014	Termination of appointment of Juliana Boudville as a director on 2 July 2013 (1 page)
6 August 2014	Termination of appointment of Juliana Boudville as a director on 2 July 2013 (1 page)
6 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10 (4 pages)
6 August 2014	Termination of appointment of Juliana Boudville as a director on 2 July 2013 (1 page)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
12 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012	Termination of appointment of Francis Lee as a director (1 page)
17 September 2012	Termination of appointment of a director (1 page)
17 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
17 September 2012	Termination of appointment of Francis Lee as a director (1 page)
17 September 2012	Termination of appointment of a director (1 page)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Appointment of Juliana Boudville as a director (2 pages)
19 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Juliana Boudville as a director (2 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
12 September 2010	Director's details changed for Louis Boudville on 1 October 2009 (2 pages)
12 September 2010	Director's details changed for Louis Boudville on 1 October 2009 (2 pages)
12 September 2010	Director's details changed for Louis Boudville on 1 October 2009 (2 pages)
12 September 2010	Termination of appointment of Juliana Boudville as a director (1 page)
12 September 2010	Termination of appointment of Juliana Boudville as a director (1 page)
22 March 2010	Appointment of Francis Leong Hock Lee as a director (2 pages)
22 March 2010	Appointment of Francis Leong Hock Lee as a director (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10 (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Return made up to 29/06/09; full list of members (4 pages)
28 July 2009	Return made up to 29/06/09; full list of members (4 pages)
12 May 2009	Director appointed juliana boudville (1 page)
12 May 2009	Director appointed juliana boudville (1 page)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 February 2009	Return made up to 29/06/08; full list of members (3 pages)
3 February 2009	Return made up to 29/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 July 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Return made up to 29/06/07; full list of members (2 pages)
30 July 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 April 2007	Amended accounts made up to 30 June 2006 (1 page)
16 April 2007	Amended accounts made up to 30 June 2006 (1 page)
3 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 August 2006	Return made up to 29/06/06; full list of members (2 pages)
7 August 2006	Return made up to 29/06/06; full list of members (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
31 July 2006	Company name changed 2 the green room LTD\certificate issued on 31/07/06 (2 pages)
31 July 2006	Company name changed 2 the green room LTD\certificate issued on 31/07/06 (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 7 royal parade dawes rd london SW6 7RE (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 7 royal parade dawes rd london SW6 7RE (1 page)
21 July 2006	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
25 July 2005	Ad 05/07/05-05/07/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Ad 05/07/05-05/07/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
29 June 2005	Incorporation (9 pages)
29 June 2005	Incorporation (9 pages)

Mr Hee Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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