Introduction
Watch Company
A
AAA MH LEASE LTD
AAA MH LEASE LTD is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AAA MH LEASE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14209089
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 4/10Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 4 July 2026
Period: 1 October 2024 - 4 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
Martin & Heller 5 North End Road London NW11 7RJ United Kingdom
From: 1 July 2022To: 11 October 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KANTOR, Abraham Zelman
ActiveRussell Gardens, LondonNW11 9NJ
Born June 1980
Director
Appointed 01 Jul 2022
KANTOR, Abraham Zelman
Russell Gardens, LondonNW11 9NJ
Born June 1980
Director
01 Jul 2022
Active
KANTOR, Ari
ActiveNorth End Road, LondonNW11 7RJ
Born June 1978
Director
Appointed 17 Jan 2024
KANTOR, Ari
North End Road, LondonNW11 7RJ
Born June 1978
Director
17 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aaa Mount Harry Ltd
Active5 North End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Aaa Mount Harry Ltd
5 North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2025
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2025
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023