About

Registered Number: 03657443
Date of Incorporation: 27/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Edgware House, 389 Burnt Oak Broadway, Edgware, Middlesex, HA8 5TX

 

Psl Finance Ltd was registered on 27 October 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Phyllis Gertrude 27 October 1998 12 October 2007 1

Filing History

Document Type Date
CS01 - N/A 10 November 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 14 June 2016
CH01 - Change of particulars for director 30 November 2015
CH03 - Change of particulars for secretary 30 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 07 November 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 08 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 26 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 August 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 15 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 01 November 2001
395 - Particulars of a mortgage or charge 11 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 09 December 1999
395 - Particulars of a mortgage or charge 29 September 1999
225 - Change of Accounting Reference Date 10 September 1999
395 - Particulars of a mortgage or charge 14 May 1999
287 - Change in situation or address of Registered Office 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
NEWINC - New incorporation documents 27 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2001 Outstanding

N/A

Debenture 21 September 1999 Fully Satisfied

N/A

Mortgage debenture 29 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.