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FLEETLEASE LTD

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

This company is commonly known as Fleetlease Ltd. The company was founded 17 years ago and was given the registration number 06045054. The firm's registered office is in LONDON. You can find them at 17 Leeland Mansions, Leeland Road, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:FLEETLEASE LTD
Company Number:06045054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:17 Leeland Mansions, Leeland Road, London, W13 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Loncin Mead Avenue, New Haw, Addlestone, United Kingdom, KT15 3NF

Secretary08 January 2007Active
29, Loncin Mead Avenue, New Haw, Addlestone, United Kingdom, KT15 3NF

Director08 January 2007Active
Blackbird Cottage, Bridge Close, Byfleet, United Kingdom, KT14 7DE

Director08 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 January 2007Active

People with Significant Control

Mr Noel Anthony Hehir
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:29, Loncin Mead Avenue, Addlestone, England, KT15 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Charles Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Blackbird Cottage, Bridge Close, Byfleet, England, KT14 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts amended with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Capital

Capital allotment shares.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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