20-21 Mhs Lessees Limited in 64 Baker Street LONDON - W1U 7GB

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20-21 Mhs Lessees Limited LONDON

20-21 Mhs Lessees started in year 2005 as Private Limited Company with registration number 05633920. The 20-21 Mhs Lessees company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at C/o Redford & Co, 1st Floor. Postal code: W1U 7GB.

At present there are 3 directors in the the firm, namely Roderick C., Judith S. and Yvonne L.. In addition one secretary - Roderick C. - is with the company. As of 31 March 2020, there was 1 ex secretary - Yvonne L.. There were no ex directors.

20-21 Mhs Lessees Limited Address / Contact

Office Address	C/o Redford & Co, 1st Floor
Office Address2	64 Baker Street
Town	London
Post code	W1U 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05633920
Date of Incorporation	Wed, 23rd Nov 2005
Industry	Residents property management
End of financial Year	30th November
Company age	15 years old
Account next due date	Mon, 31st Aug 2020 (153 days left)
Account last made up date	Fri, 30th Nov 2018
Next confirmation statement due date	Mon, 7th Dec 2020 (2020-12-07)
Last confirmation statement dated	Sat, 23rd Nov 2019

Company staff

Roderick C.

Position: Secretary

Appointed: 01 December 2018

Roderick C.

Position: Director

Appointed: 01 December 2018

Judith S.

Position: Director

Appointed: 23 November 2005

Yvonne L.

Position: Director

Appointed: 23 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 November 2005

Resigned: 23 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2005

Resigned: 23 November 2005

Yvonne L.

Position: Secretary

Appointed: 23 November 2005

Resigned: 30 August 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Yvonne L. This PSC has significiant influence or control over this company,.

Yvonne L.

Notified on	24 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30

Balance Sheet
Current Assets	3 151	9 766
Net Assets Liabilities	2 551	9 046

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	600	720
Net Current Assets Liabilities	3 151	9 766
Total Assets Less Current Liabilities	3 151	9 766

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 30th Aug 2019 filed on: 30th, August 2019	officers	Free Download (1 page)
AP01	On Sat, 1st Dec 2018 new director was appointed. filed on: 7th, January 2019	officers	Free Download (2 pages)
AP03	On Sat, 1st Dec 2018, company appointed a new person to the position of a secretary filed on: 7th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Nov 2018 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 24th Nov 2016 filed on: 12th, January 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 12th Jan 2018 filed on: 12th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd Nov 2017 filed on: 11th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 11th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 23rd Nov 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 4th, December 2009	annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (9 pages)
288b	On Mon, 12th Dec 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On Mon, 12th Dec 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On Mon, 12th Dec 2005 New secretary appointed;new director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 12th Dec 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On Mon, 12th Dec 2005 New secretary appointed;new director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 12th Dec 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005	incorporation	Free Download (20 pages)

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