Back to search
Charles Kendall Leasing Limited
00150243
activeactive proposal to strike off
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Incorporated 23/04/1918
Previously known as
Giles And Downton,Limited · until 30/01/1984
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Mark Melville Kendall
director · Since 23/04/2010
COMPANT DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 21 other boards
Mr Martyn Cuthbert Bishop
secretary · Since 30/06/2014
Martyn Cuthbert Bishop
secretary · Since 30/06/2014
Former
John Frederick Macgregor Monkhouse
secretary · Resigned 01/01/1996
Cara Honoria Kendall
director · Resigned 19/10/1996
Peter Kenneth Crafter
secretary · Resigned 12/02/1999
Peter Kenneth Crafter
director · Resigned 12/02/1999
John Frederick Macgregor Monkhouse
director · Resigned 23/11/2005
Gordon Philip Mitchell
secretary · Resigned 30/06/2014
John Melville Kendall
director · Resigned 11/07/2016
Persons with Significant Control
Charles Kendall Group Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Reg: 402006 · England · Limited Liability Company
Notified 06/04/2016
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 7 Albert Court
2026-07-277 ALBERT COURT
post town → London
2026-07-27LONDON
officer appointed → BISHOP, Martyn Cuthbert
2026-07-27officer appointed → KENDALL, Mark Melville
2026-07-27