Company Information for GENESTA LEASING LIMITED
REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ,
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Company Registration Number
01749384
Private Limited Company
Active |
Company Name | |
---|---|
GENESTA LEASING LIMITED | |
Legal Registered Office | |
REGENT HOUSE 41 GREAT PULTENEY STREET LONDON W1F 9NZ Other companies in W1J | |
Company Number | 01749384 | |
---|---|---|
Company ID Number | 01749384 | |
Date formed | 1983-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 00:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN CAMPBELL POLLOCK |
||
ROBERT HOWARD DUDLEY |
||
CHRISTOPHER NIGEL BARRINGTON LACEY |
||
PETER LEWIS WYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVAN JOHN TYSON |
Director | ||
MALCOLM JAMES RIDLEY |
Director | ||
SIMON JOHN EVELYN BOSCAWEN |
Director | ||
PETER JAMES GOLDER |
Director | ||
JOHN MICHAEL HARRIES |
Director | ||
EVAN JOHN TYSON |
Company Secretary | ||
MARTIN DAVID REED |
Director | ||
STANLEY HAROLD PEIRCE |
Company Secretary | ||
HORACE ALFRED WALDO WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTERN RENOVATIONS LTD | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
A. BAVEYSTOCK & CO., LIMITED | Company Secretary | 2001-10-03 | CURRENT | 1980-06-09 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Company Secretary | 2001-10-03 | CURRENT | 1990-09-19 | Active | |
BAVEYSTOCK HOLDINGS LIMITED | Company Secretary | 2001-10-03 | CURRENT | 1931-12-05 | Active | |
GENESTA BATHROOMS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1950-08-12 | Active | |
SIR RICHARD SUTTON LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1938-11-18 | Active | |
GENESTA TRADING LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1983-08-24 | Active | |
FRANCIS HOTEL BATH LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active | |
CHELTENHAM HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
CASTLE BERKSHIRE HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
GENESTA BATHROOMS LIMITED | Director | 2011-11-22 | CURRENT | 1950-08-12 | Active | |
GENESTA HOTELS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2002-03-27 | CURRENT | 1938-11-18 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Director | 1996-12-20 | CURRENT | 1990-09-19 | Active | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
A. BAVEYSTOCK & CO., LIMITED | Director | 2012-03-29 | CURRENT | 1980-06-09 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Director | 2012-03-29 | CURRENT | 1990-09-19 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2012-03-29 | CURRENT | 1938-11-18 | Active | |
BAVEYSTOCK HOLDINGS LIMITED | Director | 2012-03-29 | CURRENT | 1931-12-05 | Active | |
GENESTA HOTELS LIMITED | Director | 2012-03-29 | CURRENT | 2011-10-12 | Active | |
GENESTA TRADING LIMITED | Director | 2012-02-29 | CURRENT | 1983-08-24 | Active | |
STODDEN CAPITAL LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
GENESTA HOTELS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
GENESTA BATHROOMS LIMITED | Director | 2011-01-27 | CURRENT | 1950-08-12 | Active | |
A. BAVEYSTOCK & CO., LIMITED | Director | 2011-01-27 | CURRENT | 1980-06-09 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1990-09-19 | Active | |
GENESTA TRADING LIMITED | Director | 2011-01-27 | CURRENT | 1983-08-24 | Active | |
BAVEYSTOCK HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1931-12-05 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2010-07-01 | CURRENT | 1938-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL BARRINGTON LACEY | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS POLLOCK on 2021-05-27 | |
CH01 | Director's details changed for Mr Christopher Nigel Barrington Lacey on 2021-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD DUDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES STEWART CARSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM 14 Bolton Street Piccadilly London W1J 8BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
AA01 | Current accounting period extended from 29/03/19 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BARRINGTON LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN TYSON | |
AA | FULL ACCOUNTS MADE UP TO 29/03/11 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS WYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/10 | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 5 BOLTON ST LONDON W1Y 7PA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/95 | |
363s | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.06 | 127 |
MortgagesNumMortOutstanding | 5.20 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.86 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESTA LEASING LIMITED
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as GENESTA LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |