SOUTHWEST LEASING LIMITED
Overview
| Company Name | SOUTHWEST LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06883492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWEST LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SOUTHWEST LEASING LIMITED located?
| Registered Office Address | Harben House Harben Parade Finchley Road NW3 6LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWEST LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SOUTHWEST LEASING LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for SOUTHWEST LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Mary Patricia Granville as a person with significant control on Apr 23, 2018 | 2 pages | PSC04 | ||
Change of details for Mr George Delany Granville as a person with significant control on Apr 23, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mrs Mary Patricia Granville on Apr 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr George Delany Granville on Apr 23, 2018 | 2 pages | CH01 | ||
Registered office address changed from The Business Centre Cattedown Road Plymouth Devon PL4 0EG United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on Apr 03, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 7 pages | CS01 | ||
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to The Business Centre Cattedown Road Plymouth Devon PL4 0EG on May 03, 2017 | 1 pages | AD01 | ||
Termination of appointment of Michael Laurence Marks as a director on Apr 20, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Mary Patricia Granville as a director on Apr 20, 2017 | 2 pages | AP01 | ||
Who are the officers of SOUTHWEST LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANVILLE, George Delany | Director | Harben Parade Finchley Road NW3 6LH London Harben House England | England | British | Director | 150160120001 | ||||
| GRANVILLE, Mary Patricia | Director | Harben Parade Finchley Road NW3 6LH London Harben House England | England | British | Director | 154731190001 | ||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House United Kingdom | 78616940003 | |||||||
| BARROWCLIFF, Peter Nathaniel David | Director | Harben Parade Finchley Road NW3 6LH London Harben House | United Kingdom | British | Banker | 32488770003 | ||||
| MARKS, Michael Laurence | Director | Harben Parade Finchley Road NW3 6LH London Harben House | United Kingdom | British | Chartered Accountant | 48283690001 | ||||
| PURDON, John Gardner | Director | 14 Evan Cook Close SE15 2HN London Flat 47, | United Kingdom | British | Director | 112991220005 |
Who are the persons with significant control of SOUTHWEST LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Delany Granville | Apr 06, 2016 | Harben Parade Finchley Road NW3 6LH London Harben House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mary Patricia Granville | Apr 06, 2016 | Harben Parade Finchley Road NW3 6LH London Harben House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0