NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED

Overview

Company Name	NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02248489
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED located?

Registered Office Address	52 Lime Street EC3M 7AF London England
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED?

Previous Company Names
Company Name	From	Until
ABAU LIMITED	Apr 26, 1988	Apr 26, 1988

What are the latest accounts for NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Full accounts made up to Sep 30, 2025	22 pages	AA

Mar 02, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jul 03, 2025	Full accounts made up to Sep 30, 2024	22 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Jun 07, 2024	Termination of appointment of Maya Luxmi Seebaluck as a secretary on May 22, 2024	1 pages	TM02

Mar 01, 2024	Termination of appointment of Rahni Soliman as a director on Mar 01, 2024	1 pages	TM01

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Apr 05, 2023	Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on Dec 02, 2019	2 pages	PSC05

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Appointment of Mr Rahni Soliman as a director on Nov 17, 2022	2 pages	AP01

Jul 06, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

May 03, 2022	Appointment of Mrs Maya Luxmi Seebaluck as a secretary on Apr 08, 2022	2 pages	AP03

May 03, 2022	Termination of appointment of Simon Nye as a director on Mar 11, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Robert Norman Carew Franklin as a secretary on Apr 29, 2022	1 pages	TM02

Feb 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Appointment of Ms Jill Ashley O'brien as a director on Sep 30, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Ms Lelia Mae Bailey as a director on Sep 30, 2021	2 pages	AP01

Jul 14, 2021	Full accounts made up to Sep 30, 2020	21 pages	AA

Jun 10, 2021	Termination of appointment of Bernadette Lewis as a secretary on May 27, 2021	1 pages	TM02

May 14, 2021	Appointment of Mr Robert Norman Carew Franklin as a secretary on May 12, 2021	2 pages	AP03

Feb 09, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Feb 09, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Lelia Mae Lime Street EC3M 7AF London 52 England	Sep 30, 2021		Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1979-8	202204880001
LAKIN, Rolfe Alan Cameron Lime Street EC3M 7AF London 52 England	Mar 01, 2000		Director	Lime Street EC3M 7AF London 52 England	England	British	1961-6	149992660001
O'BRIEN, Jill Ashley Lime Street EC3M 7AF London 52 England	Sep 30, 2021		Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1981-9	288061220001
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Nov 04, 1993	May 30, 1997	Secretary	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British		67181580001
FRANKLIN, Robert Norman Carew Lime Street EC3M 7AF London 52 England	May 12, 2021	Apr 29, 2022	Secretary	Lime Street EC3M 7AF London 52 England				283169960001
HOSKINS, Richard John 86 The Quadrangle W2 2RR London	Mar 24, 1999	Oct 22, 1999	Secretary	86 The Quadrangle W2 2RR London		British		63465030001
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Oct 22, 1999	Oct 01, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British		66776600001
LEAHY, John James Gerard 46 Stevens Lane Claygate KT10 0TH Esher Surrey		Nov 04, 1993	Secretary	46 Stevens Lane Claygate KT10 0TH Esher Surrey		Australian		3363100001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Oct 01, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
LEWIS, Bernadette Lime Street EC3M 7AF London 52 England	Apr 06, 2008	May 27, 2021	Secretary	Lime Street EC3M 7AF London 52 England		British		71993580001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Sep 25, 2006	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	May 30, 1997	Mar 18, 1999	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Oct 11, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
SEEBALUCK, Maya Luxmi Lime Street EC3M 7AF London 52 England	Apr 08, 2022	May 22, 2024	Secretary	Lime Street EC3M 7AF London 52 England				295355190001
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Oct 11, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British		100838580001
BALDI, Peter 32 Waldemar Avenue SW6 5NA London	Apr 15, 2007	Apr 23, 2010	Director	32 Waldemar Avenue SW6 5NA London	England	Australian	1961-9	124810520001
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 25, 1995	Dec 31, 1997	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	76495430002
BIRCH, Brian Charles Flat 9 20 Queens Gate Gardens SW7 5LZ London	Sep 14, 2005	Mar 07, 2007	Director	Flat 9 20 Queens Gate Gardens SW7 5LZ London		New Zealand	1958-7	108049160001
BOWDEN, Richard Charles Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		Jun 21, 1999	Director	Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		British	1942-12	3363110001
BRADLEY, James Albert Claerwen Esher Close KT10 9LL Esher Surrey	Jul 06, 1998	Oct 31, 2001	Director	Claerwen Esher Close KT10 9LL Esher Surrey	United Kingdom	American	1952-7	59237450001
BRAY, Maxwell James 10 Corkran Road KT6 6PN Surbiton Surrey	Jan 24, 1992	Mar 09, 1993	Director	10 Corkran Road KT6 6PN Surbiton Surrey		Australian	1940-2	16130660001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 14, 2002	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
CHERRY, Ruzvana 88 Wood Street London EC2V 7QQ	Feb 04, 2013	Feb 21, 2014	Director	88 Wood Street London EC2V 7QQ	England	British	1980-6	179371050002
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Jul 01, 1994	May 30, 1997	Director	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British	1951-2	67181580001
DAWSON, John Kelvin 26 Holland Street W8 4LT London	Mar 09, 1993	Aug 25, 1995	Director	26 Holland Street W8 4LT London		Australian	1943-9	36431870001
DEEKS, Philip John Sidehill House Perry Green SG10 6DS Much Hadham Hertfordshire	Mar 07, 2007	Mar 23, 2010	Director	Sidehill House Perry Green SG10 6DS Much Hadham Hertfordshire	United Kingdom	British	1968-11	120080420001
DEVONPORT, David Grant 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Jun 12, 1998	Nov 05, 1999	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1961-3	58951550001
DIPLOCK, Allan William 10 Corkran Road KT6 6PN Surbiton Surrey		Jan 24, 1992	Director	10 Corkran Road KT6 6PN Surbiton Surrey		Australian	1941-3	54179870001
DOUGLAS, Andrew John 22 Cheapside Horsell GU21 4JQ Woking Surrey	Feb 18, 1994	Jul 07, 1995	Director	22 Cheapside Horsell GU21 4JQ Woking Surrey		British	1951-8	77986130001
ELSWOOD, Gregory Derek 88 Wood Street London EC2V 7QQ	Dec 02, 2011	Apr 13, 2017	Director	88 Wood Street London EC2V 7QQ	United Kingdom	British	1966-1	165029150001
FLETCHER, Stuart Roe Brydon The Coachhouse 5 Sydenham Road G12 9NT Glasgow	Nov 01, 2001	May 17, 2004	Director	The Coachhouse 5 Sydenham Road G12 9NT Glasgow		Australian	1950-9	79538540001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Jul 07, 1995	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	9029340001
HADINGHAM, Gregory Brian 88 Wood Street London EC2V 7QQ	Feb 04, 2013	Feb 27, 2015	Director	88 Wood Street London EC2V 7QQ	England	Australian	1975-1	175426090002
HAWKES, Alan John 21 Rose Walk CR8 3LJ Purley Surrey	Dec 21, 1992	Feb 18, 1994	Director	21 Rose Walk CR8 3LJ Purley Surrey		British	1947-6	31151630001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Jul 06, 1998	Nov 05, 1999	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Australia Finance (Europe Holdings) Limited

Apr 06, 2016

Lime Street

EC3M 7AF London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6229825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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