Kingston Asset Leasing Ltd.

Active00961001 Private limited company
Incorporated
27 August 1969 (57 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Crown Place
London
EC2A 4FT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
1 April 2019
Appointed Ginty, Thomas James Martin as Director
27 February 2019
Resigned Chatha, Theovinder Singh as Director
8 October 2018
Appointed Carver, Ryan John as Director
30 September 2018
Resigned Plant, David Allan as Director
27 April 2017
Appointed Chatha, Theovinder Singh as Director
27 April 2017
Resigned Wolvaardt, Jakobus Stefanus as Director
21 November 2016
Appointed Plant, David Allan as Director
21 November 2016
Resigned Frewer, Rachelle Ann as Director
6 July 2015
Resigned Price, Nicholas John as Director
6 July 2015
Appointed Frewer, Rachelle Ann as Director
31 December 2012
Resigned Randall, Michael Charles as Director
5 December 2012
Appointed Wolvaardt, Jakobus Stefanus as Director
1 April 2012
Appointed Price, Nicholas John as Director
1 April 2012
Resigned Stone, Roger Harold as Director
31 May 2011
Resigned Poxon, Noel George as Director
25 October 2010
Resigned Mcdonald, Neville as Director
1 October 2010
Appointed Randall, Michael Charles as Director
30 July 2010
Resigned Chan, Stan Choong Fai as Secretary
14 January 2005
Resigned Collins, Mark William Gerard as Director
14 January 2005
Resigned Corr, James Joseph as Director
14 January 2005
Resigned Cummine, Ian Stephen as Director
14 January 2005
Appointed Chan, Stan Choong Fai as Secretary
14 January 2005
Resigned Todd, Roland Charles William as Secretary
14 January 2005
Appointed Poxon, Noel George as Director
14 January 2005
Appointed Stone, Roger Harold as Director
14 January 2005
1 September 2004
Appointed Cummine, Ian Stephen as Director
1 July 2004
Resigned Collins, Mark William Gerard as Secretary
1 July 2004
Appointed Todd, Roland Charles William as Secretary
31 May 2004
Appointed Collins, Mark William Gerard as Secretary
31 May 2004
Resigned Doherty, Patrick Joseph as Secretary
1 May 2002
Resigned Seel, Nicholas Jon as Director
10 July 2001
Resigned Stork, Andrew as Director
31 May 2001
Appointed Corr, James Joseph as Director
31 May 2001
Resigned Cran, John Edward Gordon as Director
29 January 2001
Appointed Seel, Nicholas Jon as Director
24 August 2000
31 May 1999
Appointed Collins, Mark William Gerard as Director
31 May 1999
Resigned Clappison, Grant as Director
1 July 1995
Appointed Stork, Andrew as Director
31 December 1993
Resigned Waudby, Roy as Director
29 March 1993
Appointed Doherty, Patrick Joseph as Secretary
29 March 1993
Resigned Clappison, Grant as Secretary
14 February 1993
Resigned Sampson, David as Director
8 September 1992
Appointed Clappison, Grant as Secretary
7 September 1992
Resigned Prescott, Peter Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00523804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates26 May 2026
15 April 2026Accounts for a dormant company31 July 2025
17 November 2025Director's details changed
2 June 2025Confirmation statement with no updates26 May 2025
31 January 2025Accounts for a dormant company31 July 2024
Show all recent filings

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