Mishan (residential) Limited in Aylesbury End BEACONSFIELD

Mishan (residential) Limited BEACONSFIELD

Mishan (residential) started in year 1994 as Private Limited Company with registration number 02903074. The Mishan (residential) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Beaconsfield at Sorbon. Postal code: HP9 1LW. Since March 31, 1994 Mishan (residential) Limited is no longer carrying the name Cherrysale.

At present there are 2 directors in the the company, namely Tamra B. and Michael S.. In addition one secretary - Ross M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mishan (residential) Limited Address / Contact

Office Address	Sorbon
Office Address2	Aylesbury End
Town	Beaconsfield
Post code	HP9 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903074
Date of Incorporation	Mon, 28th Feb 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Ross M.

Position: Secretary

Appointed: 20 July 2020

Tamra B.

Position: Director

Appointed: 19 June 2013

Michael S.

Position: Director

Appointed: 14 March 1994

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 15 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Peter D.

Position: Secretary

Appointed: 18 May 2009

Resigned: 27 November 2009

Nicholas T.

Position: Director

Appointed: 09 December 2003

Resigned: 01 July 2020

Robert A.

Position: Secretary

Appointed: 16 July 1998

Resigned: 03 July 2009

Donald T.

Position: Secretary

Appointed: 14 March 1994

Resigned: 16 July 1998

Donald T.

Position: Director

Appointed: 04 March 1994

Resigned: 17 August 2015

Brian Z.

Position: Secretary

Appointed: 04 March 1994

Resigned: 16 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1994

Resigned: 04 March 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 1994

Resigned: 04 March 1994

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Sorbon Investments Limited from Beaconsfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sorbon Investments Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3646924
Notified on	10 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	10 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cherrysale	March 31, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, January 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, January 2022	accounts	Free Download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, July 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363s	Period up to April 17, 2004 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 17, 2004 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (6 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 11th, July 2001	accounts	Free Download (5 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
363s	Period up to April 6, 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 6, 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 26th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 26th, October 1999	accounts	Free Download (5 pages)
363s	Period up to February 25, 1999 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 25, 1999 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 24th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 24th, December 1998	accounts	Free Download (5 pages)
363s	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (10 pages)
363s	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (5 pages)
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (8 pages)
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (5 pages)
363s	Period up to March 21, 1996 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (4 pages)
363s	Period up to March 21, 1996 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
363s	Period up to March 7, 1995 - Annual return with full member list filed on: 7th, March 1995	annual return	Free Download (10 pages)
363s	Period up to March 7, 1995 - Annual return with full member list filed on: 7th, March 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, March 1994	accounts

Mishan (residential) Limited BEACONSFIELD

Mishan (residential) Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Tamra B.

Michael S.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Nicholas T.

Peter D.

Nicholas T.

Robert A.

Donald T.

Donald T.

Brian Z.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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