Active
Company Information for KINGSTON ASSET LEASING LTD.
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU,
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Company Registration Number
00961001
Private Limited Company
Active |
Company Name | ||||
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KINGSTON ASSET LEASING LTD. | ||||
Legal Registered Office | ||||
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU Other companies in KT6 | ||||
Previous Names | ||||
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Company Number | 00961001 | |
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Company ID Number | 00961001 | |
Date formed | 1969-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:52:57 |
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Officer | Role | Date Appointed |
---|---|---|
THEOVINDER CHATHA |
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DAVID ALLAN PLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAKOBUS STEFANUS WOLVAARDT |
Director | ||
RACHELLE ANN FREWER |
Director | ||
NICHOLAS JOHN PRICE |
Director | ||
MICHAEL CHARLES RANDALL |
Director | ||
ROGER HAROLD STONE |
Director | ||
NOEL GEORGE POXON |
Director | ||
NEVILLE MCDONALD |
Director | ||
STAN CHOONG FAI CHAN |
Company Secretary | ||
ROLAND CHARLES WILLIAM TODD |
Company Secretary | ||
MARK WILLIAM GERARD COLLINS |
Director | ||
JAMES JOSEPH CORR |
Director | ||
IAN STEPHEN CUMMINE |
Director | ||
SEAN PATRICK LAURITSON MAHON |
Director | ||
MARK WILLIAM GERARD COLLINS |
Company Secretary | ||
PATRICK JOSEPH DOHERTY |
Company Secretary | ||
NICHOLAS JON SEEL |
Director | ||
ANDREW STORK |
Director | ||
JOHN EDWARD GORDON CRAN |
Director | ||
GRANT CLAPPISON |
Director | ||
ROY WAUDBY |
Director | ||
GRANT CLAPPISON |
Company Secretary | ||
DAVID SAMPSON |
Director | ||
PETER HENRY PRESCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED | Director | 2017-04-27 | CURRENT | 1991-02-20 | Active | |
CLOSE BUSINESS FINANCE LIMITED | Director | 2017-04-27 | CURRENT | 2000-08-23 | Active | |
CLL I LIMITED | Director | 2017-04-27 | CURRENT | 2010-11-23 | Active | |
SURREY ASSET FINANCE LIMITED | Director | 2017-04-27 | CURRENT | 1992-08-17 | Active | |
AIR AND GENERAL FINANCE LIMITED | Director | 2017-04-27 | CURRENT | 1976-05-14 | Active | |
COMMERCIAL FINANCE CREDIT LIMITED | Director | 2017-04-27 | CURRENT | 1986-08-26 | Active | |
KINGSTON ASSET FINANCE LIMITED | Director | 2017-04-27 | CURRENT | 1953-09-21 | Active | |
CBM HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-26 | Active | |
CLOSE BUSINESS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-23 | Active | |
SURREY ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1992-08-17 | Active | |
AIR AND GENERAL FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1976-05-14 | Active | |
COMMERCIAL FINANCE CREDIT LIMITED | Director | 2016-11-21 | CURRENT | 1986-08-26 | Active | |
KINGSTON ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1953-09-21 | Active | |
CLOSE LEASING LIMITED | Director | 2016-11-17 | CURRENT | 2007-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA | |
PSC05 | Change of details for Kingston Asset Finance Limited as a person with significant control on 2019-02-27 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Theovinder Chatha on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOBUS STEFANUS WOLVAARDT | |
AP01 | DIRECTOR APPOINTED THEOVINDER CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN PLANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOBUS STEFANUS WOLVAARDT / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL | |
AP01 | DIRECTOR APPOINTED RACHELLE ANN FREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 24/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012 | |
AR01 | 24/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD STONE / 19/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 24/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL POXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STAN CHAN | |
AR01 | 24/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 6TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HESSLE ASSET LEASING LIMITED CERTIFICATE ISSUED ON 21/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CATTLES COMMERCIAL LEASING LIMIT ED CERTIFICATE ISSUED ON 17/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | CORPORATE GUARANTEE 04/07/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | FACILITY AGREEMENT 21/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | GUARANTY AGREEMENT 10/12/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOTING CHARGE | Satisfied | CITIBANK N.A. | |
DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF CHICAGO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSTON ASSET LEASING LTD.
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGSTON ASSET LEASING LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |