Company Name20-21 Mhs Lessees Limited
DirectorsJudith Rosemary Salinson and Roderick Giles Cantrill
Company StatusActive
Company Number05633920
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Judith Rosemary Salinson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2005(same day as company formation)
RoleCo Director Marketing
Country of ResidenceEngland
Correspondence Address8c Grove End House
Grove End Road
London
NW8 9HN
Director NameMr Roderick Giles Cantrill
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(13 years after company formation)
Appointment Duration5 years, 3 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address11 Millington Road
Cambridge
CB3 9HW
Secretary NameMr Roderick Giles Cantrill
StatusCurrent
Appointed01 December 2018(13 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence Address11 Millington Road
Cambridge
CB3 9HW
Director NameYvonne Mary Pearl Littlewood
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 4 20-21 Marylebone High Street
London
W1U 4PD
Secretary NameYvonne Mary Pearl Littlewood
NationalityBritish
StatusResigned
Appointed23 November 2005(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 4 20-21 Marylebone High Street
London
W1U 4PD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Redford & Co, 1st Floor
64 Baker Street
London
W1U 7GB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Alexis Vessilakas
10.00%
Ordinary
50 at £1Andium Trust Co. LTD
10.00%
Ordinary
50 at £1David Frederick Swiffen Rogers & Judy Anne Taylor
10.00%
Ordinary
50 at £1James Herbertson
10.00%
Ordinary
50 at £1Kristine Gesa Bruggemann
10.00%
Ordinary
50 at £1Maureen Press
10.00%
Ordinary
50 at £1Miss Yvonne Mary Pearl Littlewood
10.00%
Ordinary
50 at £1Mr Saco Yeghikian
10.00%
Ordinary
50 at £1Ms Judith Rosemary Salinson
10.00%
Ordinary
50 at £1Z.r. Jetha & S.z.r. Jetha
10.00%
Ordinary

Financials

Year2014
Net Worth£4,351
Cash£4,951
Current Liabilities£600

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

29 August 2023Termination of appointment of Yvonne Mary Pearl Littlewood as a director on 29 August 2023 (1 page)
29 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
17 January 2023Confirmation statement made on 23 November 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 30 November 2021 (3 pages)
24 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
31 October 2021Micro company accounts made up to 30 November 2020 (3 pages)
15 February 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (6 pages)
5 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
30 August 2019Termination of appointment of Yvonne Mary Pearl Littlewood as a secretary on 30 August 2019 (1 page)
7 January 2019Appointment of Mr Roderick Giles Cantrill as a secretary on 1 December 2018 (2 pages)
7 January 2019Appointment of Mr Roderick Giles Cantrill as a director on 1 December 2018 (2 pages)
7 January 2019Confirmation statement made on 23 November 2018 with no updates (3 pages)
5 September 2018Micro company accounts made up to 30 November 2017 (4 pages)
12 January 2018Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018Notification of Yvonne Mary Pearl Littlewood as a person with significant control on 24 November 2016 (2 pages)
11 January 2018Confirmation statement made on 23 November 2017 with updates (4 pages)
11 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2017Second filing of Confirmation Statement dated 23/11/2016 (5 pages)
17 August 2017Second filing of Confirmation Statement dated 23/11/2016 (5 pages)
3 January 2017Confirmation statement made on 23 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/08/2017.
(7 pages)
3 January 2017Confirmation statement made on 23 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/08/2017.
(7 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500
(6 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500
(6 pages)
10 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 500
(6 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 500
(6 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 500
(6 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 500
(6 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 February 2012Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
13 February 2012Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 December 2009Director's details changed for Judith Rosemary Salinson on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
4 December 2009Director's details changed for Yvonne Mary Pearl Littlewood on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Judith Rosemary Salinson on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
4 December 2009Director's details changed for Yvonne Mary Pearl Littlewood on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Judith Rosemary Salinson on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Yvonne Mary Pearl Littlewood on 1 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 January 2009Return made up to 23/11/08; full list of members (6 pages)
19 January 2009Return made up to 23/11/08; full list of members (6 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
11 June 2008Return made up to 23/11/07; full list of members (6 pages)
11 June 2008Return made up to 23/11/07; full list of members (6 pages)
23 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
23 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
18 December 2006Return made up to 23/11/06; full list of members (9 pages)
18 December 2006Return made up to 23/11/06; full list of members (9 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005New secretary appointed;new director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005New secretary appointed;new director appointed (2 pages)
23 November 2005Incorporation (20 pages)
23 November 2005Incorporation (20 pages)