East Kent Leasing Limited

Company Name	East Kent Leasing Limited
Company Status	Active
Company Number	08281980
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mrs Rochelle Susan Godden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Barry David Lewis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Jordan Harry Godden
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Jeremy Michael Godden
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Jeremy Michael Godden
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Jordan Harry Godden
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Jeremy Michael Godden 50.00% Ordinary
50 at £1	Jordan Harry Godden 50.00% Ordinary

Financials

Year	2014
Net Worth	-£190,021
Current Liabilities	£1,255,776

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

11 July 2019	Delivered on: 12 July 2019 Persons entitled: The Godden Gaming Organisation Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge all properties acquired by the borrower in the future. Please refer to the debenture for further information. Outstanding
26 July 2017	Delivered on: 27 July 2017 Persons entitled: Palace Amusements (Holdings) Limited Classification: A registered charge Particulars: All properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under clause 3 of the debenture in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits ,contracts, covenants and warranties relating to each property. Please refer to the debenture for further information. Outstanding

11 July 2019

Delivered on: 12 July 2019
Persons entitled: The Godden Gaming Organisation Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge all properties acquired by the borrower in the future. Please refer to the debenture for further information.
Outstanding

26 July 2017

Delivered on: 27 July 2017
Persons entitled: Palace Amusements (Holdings) Limited

Classification: A registered charge
Particulars: All properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under clause 3 of the debenture in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits ,contracts, covenants and warranties relating to each property. Please refer to the debenture for further information.
Outstanding

Filing History

15 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
15 November 2022	Confirmation statement made on 6 November 2022 with updates (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
10 November 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 December 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
14 February 2020	Director's details changed for Mr Jeremy Michael Godden on 12 February 2020 (2 pages)
13 January 2020	Appointment of Mr Jordan Harry Godden as a director on 13 December 2019 (2 pages)
13 January 2020	Appointment of Mr Jeremy Michael Godden as a director on 13 December 2019 (2 pages)
20 December 2019	Termination of appointment of Jordan Harry Godden as a director on 13 December 2019 (1 page)
20 December 2019	Termination of appointment of Jeremy Michael Godden as a director on 13 December 2019 (1 page)
16 December 2019	Appointment of Mr Barry David Lewis as a director on 12 December 2019 (2 pages)
18 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 July 2019	Registration of charge 082819800002, created on 11 July 2019 (54 pages)
12 July 2019	Satisfaction of charge 082819800001 in full (1 page)
9 July 2019	Notification of The Godden Gaming Organisation Limited as a person with significant control on 4 June 2019 (2 pages)
9 July 2019	Cessation of Jeremy Michael Godden as a person with significant control on 4 June 2019 (1 page)
9 July 2019	Cessation of Jordan Harry Godden as a person with significant control on 4 June 2019 (1 page)
28 January 2019	Appointment of Mrs Rochelle Susan Godden as a director on 2 January 2019 (2 pages)
27 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 January 2018	Director's details changed for Mr Jeremy Michael Godden on 16 November 2017 (2 pages)
8 January 2018	Change of details for Mr Jeremy Michael Godden as a person with significant control on 16 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
16 October 2017	Director's details changed for Mr Jeremy Michael Godden on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Jeremy Michael Godden as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Jordan Harry Godden as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Jeremy Michael Godden as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Jordan Harry Godden on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Jeremy Michael Godden on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 October 2017 (1 page)
16 October 2017	Director's details changed for Mr Jordan Harry Godden on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 October 2017 (1 page)
16 October 2017	Change of details for Mr Jordan Harry Godden as a person with significant control on 16 October 2017 (2 pages)
27 July 2017	Registration of charge 082819800001, created on 26 July 2017 (54 pages)
27 July 2017	Registration of charge 082819800001, created on 26 July 2017 (54 pages)
31 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
17 January 2014	Director's details changed for Mr Jordan Harry Godden on 3 January 2014 (3 pages)
17 January 2014	Director's details changed for Mr Jeremy Michael Godden on 3 January 2014 (3 pages)
17 January 2014	Director's details changed for Mr Jordan Harry Godden on 3 January 2014 (3 pages)
17 January 2014	Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Jordan Harry Godden on 3 January 2014 (3 pages)
17 January 2014	Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Jeremy Michael Godden on 3 January 2014 (3 pages)
17 January 2014	Director's details changed for Mr Jeremy Michael Godden on 3 January 2014 (3 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
4 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
4 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
6 November 2012	Incorporation (22 pages)
6 November 2012	Incorporation (22 pages)