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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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
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
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
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
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
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
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
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 288a
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legacy (2001-06-26) - 363s
-
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
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
keyboard_arrow_right 1999
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resolution (1999-02-16) - RESOLUTIONS
-
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
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
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
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
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
-
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
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
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
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
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
-
legacy (1991-11-19) - 288
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
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
keyboard_arrow_right 1988
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legacy (1988-09-02) - 363
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
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
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-03) - AA
keyboard_arrow_right 1953
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miscellaneous (1953-09-21) - MISC