Company NameCharles Kendall Leasing Limited
DirectorMark Melville Kendall
Company StatusActive
Company Number00150243
CategoryPrivate Limited Company
Incorporation Date23 April 1918(102 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Melville Kendall
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2010(92 years after company formation)
Appointment Duration10 years, 5 months
RoleCompant Director
Country of ResidenceEngland
Correspondence Address7 Albert Court
Prince Consort Road
London
SW7 2BJ
Secretary NameMr Martyn Cuthbert Bishop
StatusCurrent
Appointed30 June 2014(96 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address7 Albert Court
Prince Consort Road
London
SW7 2BJ
Director NameCara Honoria Kendall
Date of BirthApril 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(73 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 October 1996)
RoleCompany Director
Correspondence AddressGreat Nineveh Benenden
Kent
TN17 4LG
Director NameJohn Frederick Macgregor Monkhouse
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(73 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 23 November 2005)
RoleFinance Director
Correspondence Address7 Albert Court
Prince Consort Road
London
SW7 2BJ
Director NameJohn Melville Kendall
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(73 years, 4 months after company formation)
Appointment Duration24 years, 10 months (resigned 11 July 2016)
RoleChairman
Country of ResidenceEngland
Correspondence Address7 Albert Court
Prince Consort Road
London
SW7 2BJ
Secretary NameJohn Frederick Macgregor Monkhouse
NationalityBritish
StatusResigned
Appointed30 August 1991(73 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address6 Parkwood Road
Wimbledon
London
SW19 7AQ
Secretary NamePeter Kenneth Crafter
NationalityBritish
StatusResigned
Appointed01 January 1996(77 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 February 1999)
RoleCompany Director
Correspondence Address5 St Peters Terrace
London
SW6 7JT
Director NamePeter Kenneth Crafter
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(79 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 February 1999)
RoleFinance Director
Correspondence Address5 St Peters Terrace
London
SW6 7JT
Secretary NameMr Gordon Philip Mitchell
NationalityBritish
StatusResigned
Appointed12 February 1999(80 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Albert Court
Prince Consort Road
London
SW7 2BJ
Director NameMr Mark Melville Kendall
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2010(92 years after company formation)
Appointment DurationResigned same day (resigned 23 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albert Court
Prince Consort Road
London
SW7 2BJ

Contact

Websitecharleskendall.com
Telephone020 75914900
Telephone regionLondon

Location

Registered Address7 Albert Court
Prince Consort Road
London
SW7 2BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

9k at £1Charles Kendall Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2019 (1 year ago)
Next Return Due2 November 2020 (1 month from now)

Filing History

2 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
20 July 2016Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 9,000
(4 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 9,000
(4 pages)
4 July 2014Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014Termination of appointment of Gordon Mitchell as a secretary (1 page)
30 January 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 9,000
(5 pages)
10 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
11 October 2011Termination of appointment of Mark Kendall as a director (1 page)
21 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for John Melville Kendall on 21 September 2010 (2 pages)
11 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 May 2010Appointment of Mr Mark Melville Kendall as a director (2 pages)
6 May 2010Appointment of Mr Mark Melville Kendall as a director (2 pages)
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
23 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
15 October 2008Return made up to 21/09/08; full list of members (3 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
8 October 2007Return made up to 21/09/07; full list of members (2 pages)
22 November 2006Return made up to 21/09/06; full list of members (2 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
7 December 2005Director resigned (1 page)
1 November 2005Return made up to 21/09/05; full list of members (2 pages)
1 November 2005Director's particulars changed (1 page)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 January 2005Director's particulars changed (1 page)
6 January 2005Secretary's particulars changed (1 page)
6 January 2005Director's particulars changed (1 page)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2004Return made up to 21/09/04; full list of members (7 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2003Return made up to 21/09/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002Return made up to 21/09/02; full list of members (7 pages)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 October 2001Return made up to 21/09/01; full list of members (6 pages)
30 October 2000Return made up to 21/09/00; full list of members (6 pages)
18 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 October 1999Return made up to 21/09/99; full list of members (5 pages)
10 March 1999New secretary appointed (2 pages)
10 March 1999Secretary resigned;director resigned (1 page)
22 October 1998Return made up to 21/09/98; no change of members (4 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998New director appointed (2 pages)
22 October 1997Return made up to 21/09/97; no change of members (4 pages)
5 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 November 1996Director resigned (1 page)
29 October 1996Return made up to 21/09/96; full list of members (6 pages)
7 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1996Full accounts made up to 31 December 1995 (5 pages)
6 October 1995Return made up to 21/09/95; no change of members (4 pages)
13 September 1995Full accounts made up to 31 December 1994 (7 pages)
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)