Company Information for PB LEASING CA (UK) LIMITED
1 PUTNEY HIGH STREET, LONDON, SW15 1SZ,
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Company Registration Number
08289413
Private Limited Company
Active |
Company Name | |
---|---|
PB LEASING CA (UK) LIMITED | |
Legal Registered Office | |
1 PUTNEY HIGH STREET LONDON SW15 1SZ Other companies in SW15 | |
Company Number | 08289413 | |
---|---|---|
Company ID Number | 08289413 | |
Date formed | 2012-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:35:58 |
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Officer | Role | Date Appointed |
---|---|---|
HAL DEAN GAMBLE |
||
KENNETH NG |
||
ROBERT STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMZY FOUAD RASAMNY |
Director | ||
FRANCIS JOSEPH MENASSA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PB LEASING AIRCRAFT NO.21 (UK) LTD | Director | 2016-04-01 | CURRENT | 2011-07-13 | Liquidation | |
CHELSEA GREEN AVIATION LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
PB LEASING ACA (UK) LIMITED | Director | 2014-10-31 | CURRENT | 2013-11-11 | Active | |
PB LEASING KR (UK) LIMITED | Director | 2014-06-04 | CURRENT | 2013-03-28 | Dissolved 2017-02-14 | |
PLANE BUSINESS RP (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-02-14 | |
PLANE BUSINESS LEASING LTD | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
PB LEASING AIRCRAFT NO. 8 LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
PB LEASING AIRCRAFT NO. 9 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
PLANE BUSINESS LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Active | |
CHELSEA GREEN AVIATION LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
PB LEASING ACA (UK) LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-11 | Active | |
RA LEASING (UK) LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-11 | Active | |
CROUCH HOUSE LIMITED | Director | 2015-04-10 | CURRENT | 2000-03-13 | Active | |
PB LEASING AIRCRAFT NO.21 (UK) LTD | Director | 2014-10-31 | CURRENT | 2011-07-13 | Liquidation | |
PLANE BUSINESS RP (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-02-14 | |
PB LEASING AIRCRAFT NO. 9 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
OUTWOOD RESOURCES LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
CESSATION OF REGAL HOTELS INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUK SUI LO | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAL GAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAL DEAN GAMBLE | |
CH01 | Director's details changed for Mr Kenneth Ng on 2020-08-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ANUJ SATYAPAL KATHURIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
PSC02 | Notification of Regal Hotels International Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DRAGON BAY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KENNETH NG | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMZY FOUAD RASAMNY | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAL DEAN GAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH MENASSA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM 602 Kingston Road Raynes Park London SW20 8DN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/13 TO 31/12/13 | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AR01 | 20/05/13 FULL LIST | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment
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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 PB LEASING CA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as PB LEASING CA (UK) 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. |