About

Registered Number: 03356089
Date of Incorporation: 18/04/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Measham House, Rockware Avenue, Greenford, Middlesex, UB6 0AA

 

Measham Leasing Holdings Ltd was founded on 18 April 1997, it's status is listed as "Active". We don't currently know the number of employees at this company. Measham, Jalyn, Measham, Hayden Howard, Measham, Howard Horace, Bryant, Arnold Malcolm are listed as directors of Measham Leasing Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEASHAM, Hayden Howard 27 April 2007 - 1
MEASHAM, Howard Horace 18 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MEASHAM, Jalyn 01 January 2012 - 1
BRYANT, Arnold Malcolm 18 April 1997 06 April 2008 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 29 January 2019
AA01 - Change of accounting reference date 25 October 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 02 May 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 27 April 2012
CH03 - Change of particulars for secretary 27 April 2012
AP03 - Appointment of secretary 15 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 28 April 2011
AD04 - Change of location of company records to the registered office 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 07 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 14 May 2009
353 - Register of members 14 May 2009
AA - Annual Accounts 26 January 2009
288b - Notice of resignation of directors or secretaries 11 August 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 22 November 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 04 December 2006
MEM/ARTS - N/A 20 June 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 24 May 2005
RESOLUTIONS - N/A 12 January 2005
AA - Annual Accounts 15 December 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 29 December 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 26 June 2000
169 - Return by a company purchasing its own shares 23 June 2000
RESOLUTIONS - N/A 15 June 2000
287 - Change in situation or address of Registered Office 17 February 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 02 June 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 February 1999
88(2)P - N/A 18 February 1999
RESOLUTIONS - N/A 05 January 1999
123 - Notice of increase in nominal capital 05 January 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 26 June 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
225 - Change of Accounting Reference Date 20 October 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
NEWINC - New incorporation documents 18 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.