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KINGSTON ASSET FINANCE LIMITED - Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, United Kingdom
Company Information
- Company registration number
- 00523804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wimbledon Bridge House Hartfield Road
- Wimbledon
- London
- England
- SW19 3RU
- England Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, SW19 3RU, England UK
Management
- Managing Directors
- CARVER, Ryan John
- GINTY, Thomas James Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-09-21
- Age Of Company 1953-09-21 70 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Close Brothers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HESSLE ASSET FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2021-06-04
- Last Date: 2020-05-21
✓
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KINGSTON ASSET FINANCE LIMITED Company Description
- KINGSTON ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00523804. Its current trading status is "live". It was registered 1953-09-21. It was previously called HESSLE ASSET FINANCE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-24.It can be contacted at Wimbledon Bridge House Hartfield Road .
Get KINGSTON ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingston Asset Finance Limited - Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, United Kingdom
- 1953-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINGSTON ASSET FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00523804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00523804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00523804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-to-a-person-with-significant-control (2019-02-27) - PSC05
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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statement-of-companys-objects (2018-11-23) - CC04
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resolution (2018-11-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-12-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-10-21) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-12-06) - AP01
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change-person-director-company-with-change-date (2012-11-19) - CH01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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change-person-director-company-with-change-date (2011-12-29) - CH01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-dormant (2010-01-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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auditors-resignation-company (2008-05-09) - AUD
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-full (2008-11-25) - AA
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legacy (2008-11-26) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-06-11) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 363s
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accounts-with-accounts-type-full (2006-05-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-21) - 288b
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legacy (2005-01-27) - 225
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certificate-change-of-name-company (2005-01-17) - CERTNM
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certificate-change-of-name-company (2005-01-21) - CERTNM
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accounts-with-accounts-type-full (2005-09-20) - AA
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legacy (2005-01-27) - 288a
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legacy (2005-01-27) - 287
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legacy (2005-06-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-16) - 288a
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legacy (2004-06-23) - 288a
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legacy (2004-07-16) - 288b
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legacy (2004-06-22) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-09-17) - 288a
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legacy (2004-06-07) - 363s
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keyboard_arrow_right 2003
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resolution (2003-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-06-26) - 363s
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auditors-resignation-company (2003-02-21) - AUD
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resolution (2003-01-28) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-06-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-26) - 288a
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legacy (2001-06-26) - 363s
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legacy (2001-06-27) - 288a
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legacy (2001-06-27) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-07-20) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-09-11) - 288a
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legacy (2000-06-23) - 363s
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keyboard_arrow_right 1999
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resolution (1999-02-16) - RESOLUTIONS
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legacy (1999-02-06) - 123
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legacy (1999-02-06) - 88(2)R
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legacy (1999-06-22) - 288a
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legacy (1999-06-22) - 288b
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legacy (1999-07-02) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-14) - AA
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-06-22) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-30) - 363s
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legacy (1997-02-12) - 287
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-07-02) - 363s
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auditors-resignation-company (1996-07-02) - AUD
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keyboard_arrow_right 1995
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resolution (1995-07-13) - RESOLUTIONS
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legacy (1995-06-29) - 363s
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certificate-change-of-name-company (1995-08-31) - CERTNM
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auditors-resignation-company (1995-09-06) - AUD
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legacy (1995-07-25) - 288
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resolution (1995-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-03) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-06-23) - 363s
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legacy (1994-01-28) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-05) - 288
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legacy (1993-04-20) - 288
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legacy (1993-06-28) - 363s
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accounts-with-accounts-type-full (1993-11-03) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-10-26) - 288
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resolution (1992-09-17) - RESOLUTIONS
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legacy (1992-08-06) - 363b
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resolution (1992-03-04) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-02-07) - 288
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legacy (1991-07-10) - 363b
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legacy (1991-09-02) - 288
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-11-19) - 288
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keyboard_arrow_right 1990
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resolution (1990-12-10) - RESOLUTIONS
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legacy (1990-08-20) - 288
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accounts-with-accounts-type-full (1990-08-01) - AA
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legacy (1990-07-04) - 363
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legacy (1990-04-02) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-12) - AA
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-full (1989-09-15) - AA
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legacy (1989-07-06) - 288
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legacy (1989-12-06) - 288
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legacy (1989-11-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-17) - 363
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accounts-with-accounts-type-full (1987-09-17) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-13) - 288
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-07-19) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-07) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-03) - AA
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keyboard_arrow_right 1953
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miscellaneous (1953-09-21) - MISC
