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CHARLES KENDALL LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Kendall Leasing Limited. The company was founded 106 years ago and was given the registration number 00150243. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARLES KENDALL LEASING LIMITED
Company Number:00150243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1918
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director23 April 2010Active
5 St Peters Terrace, London, SW6 7JT

Secretary01 January 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary12 February 1999Active
6 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary-Active
5 St Peters Terrace, London, SW6 7JT

Director01 January 1998Active
Great Nineveh Benenden, Kent, TN17 4LG

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director23 April 2010Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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