M S L PROPERTY LIMITED

Overview

Company Name	M S L PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03953963
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M S L PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M S L PROPERTY LIMITED located?

Registered Office Address	41-43 St. James's Parade BA1 1UQ Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for M S L PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M S L PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for M S L PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Feb 18, 2026	Termination of appointment of Jannean Ann Lawrence as a director on Feb 16, 2026	1 pages	TM01

Dec 14, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 26, 2024	Appointment of Ms Sienna Olivia Rosemary Lawrence as a director on Apr 26, 2024	2 pages	AP01

Mar 22, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Registered office address changed from 5 Old King St Bath Avon BA1 2JW to 41-43 st. James's Parade Bath BA1 1UQ on Jan 06, 2023	1 pages	AD01

Nov 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 25, 2021	Appointment of Mr Zebastien Oliver Morgan Lawrence as a director on Nov 24, 2021	2 pages	AP01

Nov 25, 2021	Appointment of Ms Sophie Eloise Ann Lawrence as a director on Nov 24, 2021	2 pages	AP01

Oct 28, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 28, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Mar 22, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 28, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of M S L PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Mark Stephen St. James's Parade BA1 1UQ Bath 41-43 England	Mar 17, 2000		Secretary	St. James's Parade BA1 1UQ Bath 41-43 England		British		40550490003
LAWRENCE, Mark Stephen St. James's Parade BA1 1UQ Bath 41-43 England	Mar 17, 2000		Director	St. James's Parade BA1 1UQ Bath 41-43 England	England	British	1958-8	40550490003
LAWRENCE, Sienna Olivia Rosemary St. James's Parade BA1 1UQ Bath 41-43 England	Apr 26, 2024		Director	St. James's Parade BA1 1UQ Bath 41-43 England	England	English	2006-4	322435800001
LAWRENCE, Sophie Eloise Ann Corston BA2 9HA Bath Batchelors Farm England	Nov 24, 2021		Director	Corston BA2 9HA Bath Batchelors Farm England	England	British	2003-12	289886530001
LAWRENCE, Zebastien Oliver Morgan Corston BA2 9HA Bath Batchelors Farm, England	Nov 24, 2021		Director	Corston BA2 9HA Bath Batchelors Farm, England	England	British	2002-10	289893610001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 17, 2000	Mar 17, 2000	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
HOUGHTON, Deborah Jocelyn 2 Tyning End BA2 6AN Bath	Mar 17, 2000	Dec 20, 2002	Director	2 Tyning End BA2 6AN Bath	United Kingdom	British		111212930001
LAWRENCE, Jannean Ann St. James's Parade BA1 1UQ Bath 41-43 England	Dec 20, 2002	Feb 16, 2026	Director	St. James's Parade BA1 1UQ Bath 41-43 England	England	British	1970-7	86589290003
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 17, 2000	Mar 17, 2000	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M S L PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Stephen Lawrence St. James's Parade BA1 1UQ Bath 41-43 England	Mar 01, 2017	St. James's Parade BA1 1UQ Bath 41-43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0