Company Information for

KINGSTON ASSET LEASING LTD.

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU,

Company Registration Number

00961001

Private Limited Company

Active

About Kingston Asset Leasing Ltd.

KINGSTON ASSET LEASING LTD. was founded on 1969-08-27 and has its registered office in London. The organisation's status is listed as "Active". Kingston Asset Leasing Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KINGSTON ASSET LEASING LTD.
Legal Registered Office
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3RU
Other companies in KT6
Previous Names
HESSLE ASSET LEASING LIMITED
21/01/2005
CATTLES COMMERCIAL LEASING LIMITED
17/01/2005

Filing Information

Company Number00961001
Date formed1969-08-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 22:52:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Theovinder Chatha Director FINANCE DIRECTOR 2017-04-27 UNITED KINGDOM
David Allan Plant Director ACCOUNTANT 2016-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jakobus Stefanus Wolvaardt Director 2012-12-05 2017-04-27
Rachelle Ann Frewer Director 2015-07-06 2016-11-21
Nicholas John Price Director 2012-04-01 2015-07-06
Michael Charles Randall Director 2010-10-01 2012-12-31
Roger Harold Stone Director 2005-01-14 2012-04-01
Noel George Poxon Director 2005-01-14 2011-05-31
Neville Mcdonald Director 1992-05-24 2010-10-25
Stan Choong Fai Chan Company Secretary 2005-01-14 2010-07-30
Roland Charles William Todd Company Secretary 2004-07-01 2005-01-14
Mark William Gerard Collins Director 1999-05-31 2005-01-14
James Joseph Corr Director 2001-05-31 2005-01-14
Ian Stephen Cummine Director 2004-09-01 2005-01-14
Sean Patrick Lauritson Mahon Director 2000-08-24 2005-01-14
Mark William Gerard Collins Company Secretary 2004-05-31 2004-07-01
Patrick Joseph Doherty Company Secretary 1993-03-29 2004-05-31
Nicholas Jon Seel Director 2001-01-29 2002-05-01
Andrew Stork Director 1995-07-01 2001-07-10
John Edward Gordon Cran Director 1992-05-24 2001-05-31
Grant Clappison Director 1992-05-24 1999-05-31
Roy Waudby Director 1992-05-24 1993-12-31
Grant Clappison Company Secretary 1992-09-08 1993-03-29
David Sampson Director 1992-05-24 1993-02-14
Peter Henry Prescott Company Secretary 1992-05-24 1992-09-07

Related Directorships for Theovinder Chatha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theovinder Chatha CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDDirector 2017-04-27 CURRENT 1991-02-20 Active
Theovinder Chatha CLOSE BUSINESS FINANCE LIMITEDDirector 2017-04-27 CURRENT 2000-08-23 Active
Theovinder Chatha CLL I LIMITEDDirector 2017-04-27 CURRENT 2010-11-23 Active
Theovinder Chatha SURREY ASSET FINANCE LIMITEDDirector 2017-04-27 CURRENT 1992-08-17 Active
Theovinder Chatha AIR AND GENERAL FINANCE LIMITEDDirector 2017-04-27 CURRENT 1976-05-14 Active
Theovinder Chatha COMMERCIAL FINANCE CREDIT LIMITEDDirector 2017-04-27 CURRENT 1986-08-26 Active
Theovinder Chatha KINGSTON ASSET FINANCE LIMITEDDirector 2017-04-27 CURRENT 1953-09-21 Active
Theovinder Chatha CBM HOLDINGS LIMITEDDirector 2017-04-27 CURRENT 1999-12-15 Active - Proposal to Strike off

Related Directorships for David Allan Plant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Allan Plant FINANCE FOR INDUSTRY LIMITEDDirector 2016-12-16 CURRENT 2005-07-26 Active
David Allan Plant FINANCE FOR INDUSTRY SERVICES LIMITEDDirector 2016-12-16 CURRENT 2005-07-26 Active
David Allan Plant CLOSE BUSINESS FINANCE LIMITEDDirector 2016-11-21 CURRENT 2000-08-23 Active
David Allan Plant SURREY ASSET FINANCE LIMITEDDirector 2016-11-21 CURRENT 1992-08-17 Active
David Allan Plant AIR AND GENERAL FINANCE LIMITEDDirector 2016-11-21 CURRENT 1976-05-14 Active
David Allan Plant COMMERCIAL FINANCE CREDIT LIMITEDDirector 2016-11-21 CURRENT 1986-08-26 Active
David Allan Plant KINGSTON ASSET FINANCE LIMITEDDirector 2016-11-21 CURRENT 1953-09-21 Active
David Allan Plant CLOSE LEASING LIMITEDDirector 2016-11-17 CURRENT 2007-09-20 Active