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NEXTLEASE LIMITED

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

This company is commonly known as Nextlease Limited. The company was founded 24 years ago and was given the registration number 03859259. The firm's registered office is in BEXLEY. You can find them at 18 Woodlands Park, , Bexley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEXTLEASE LIMITED
Company Number:03859259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18 Woodlands Park, Bexley, England, DA5 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Babbacombe Road, Bromley, BR1 3LN

Secretary01 October 2009Active
18, Woodlands Park, Bexley, England, DA5 2EL

Director12 January 2022Active
145c Sydney Road, London, N10 2NL

Secretary15 October 1999Active
41 Court Way, Colindale, London, NW9 6JG

Secretary19 October 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary14 October 1999Active
149 Palmerston Road, London, N22 8QX

Director15 December 1999Active
14, The Green, St. Leonards-On-Sea, England, TN38 0SU

Director03 February 2020Active
18, Woodlands Park, Bexley, DA5 2EL

Director01 October 2009Active
83 Leonard Street, London, EC2A 4QS

Nominee Director14 October 1999Active
34 Gresham Close, Enfield, EN2 7AP

Director15 December 1999Active
41 Court Way, Colindale, London, NW9 6JG

Director30 January 2009Active
16 Hampstead Lane, London, N6 4SB

Director15 October 1999Active

People with Significant Control

Cormorant Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, Gorringe Park Avenue, Mitcham, England, CR4 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Ann Elsby
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:14, The Green, St. Leonards-On-Sea, England, TN38 0SU
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-04-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-26Persons with significant control

Notification of a person with significant control.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-22Address

Change registered office address company with date old address new address.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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