SD LEASE LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewRegistered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09

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09/09/259 September 2025 NewChange of details for Mr Frank Nugent Dowling as a person with significant control on 2025-09-09

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-18 with updates

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11/07/2411 July 2024 Appointment of Mr Frank Nugent Dowling as a director on 2024-06-12

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11/07/2411 July 2024 Termination of appointment of Anna Zalaf as a director on 2024-06-12

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-06-18 with updates

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Total exemption full accounts made up to 2021-07-31

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-07-31

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10/02/2310 February 2023 Registered office address changed from Accounts Unlocked Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/08/2017 August 2020 31/07/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470420004

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470420005

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470420003

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470420002

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470420001

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470420006

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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02/05/192 May 2019 31/07/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 31/07/17 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 27 PARK ROW GREENWICH LONDON UNITED KINGDOM SE10 9NL

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25/08/1825 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/183 July 2018 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074470420005

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074470420006

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 July 2014

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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06/05/166 May 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074470420003

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074470420004

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02/03/152 March 2015 DIRECTOR APPOINTED MS ANNA ZALAF

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK DOWLING

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074470420002

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/10/1417 October 2014 PREVSHO FROM 30/11/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074470420001

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/07/133 July 2013 Annual return made up to 30 November 2012 with full list of shareholders

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O SD LEASE LIMITED 97-113 CURTAIN ROAD LONDON EC2A 3BS UNITED KINGDOM

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29/06/1329 June 2013 DISS40 (DISS40(SOAD))

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26/03/1326 March 2013 FIRST GAZETTE

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY ASP SECRETARIAL SERVICES LIMITED

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/12/1113 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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13/12/1113 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 31/08/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DOWLING / 01/07/2011

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 8 CRANE STREET LONDON SE10 9NP UNITED KINGDOM

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES LOPEZ

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01/12/101 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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