Keystone Leasing (Uk) Limited

Active
Incorporated on 3 Sep 2015

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 09761424
Company Status Active
Incorporation Date 3 Sep 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Sep 2023
Confirmation Statement Next Due 16 Sep 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Keystone Leasing (Uk) Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Keystone Leasing (Uk) Limited is currently in active status and it was incorporated on 3 Sep 2015 (9 years 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Keystone Leasing (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22 Feb 2022	-	Active
2	Isobel Louise Coley	Director	31 Mar 2020	British	Active
3	Isobel Louise Coley	Director	31 Mar 2020	British	Active
4	Colin James Ellard	Director	25 Sep 2018	British	Active
5	Nita Ramesh Savjani	Director	25 Sep 2018	British	Active
6	Stephen William Spencer Norton	Director	28 Feb 2017	British	Resigned 31 Mar 2020
7	Stephen William Spencer Norton	Director	28 Feb 2017	British	Resigned 31 Mar 2020
8	Anita Guernari	Director	24 May 2016	-	Resigned 25 Sep 2018
9	Michael Charles Adams	Director	3 Sep 2015	British	Resigned 31 May 2016
10	JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Sep 2015	-	Resigned 22 Feb 2022
11	David Bell	Director	3 Sep 2015	British	Resigned 28 Feb 2017
12	JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Sep 2015	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Keystone Leasing (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	6 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	15 Sep 2023	Download PDF
3	Address - Change Sail Company With Old New	15 Sep 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	11 Sep 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	11 Sep 2023	Download PDF
6	Officers - Change Corporate Secretary Company With Change Date	11 Sep 2023	Download PDF
7	Mortgage - Satisfy Charge Full	12 Dec 2022	Download PDF 1 Pages
8	Accounts - Full	8 Sep 2022	Download PDF
9	Confirmation Statement - Updates	2 Sep 2022	Download PDF
10	Mortgage - Satisfy Charge Full	8 Apr 2021	Download PDF
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jan 2021	Download PDF 31 Pages
12	Officers - Change Person Director Company With Change Date	19 Nov 2020	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	6 Oct 2020	Download PDF 1 Pages
14	Confirmation Statement - Updates	10 Sep 2020	Download PDF 5 Pages
15	Accounts - Full	11 May 2020	Download PDF 27 Pages
16	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
18	Insolvency - Legacy	9 Mar 2020	Download PDF 1 Pages
19	Capital - Legacy	9 Mar 2020	Download PDF 1 Pages
20	Capital - Statement Company With Date Currency Figure	9 Mar 2020	Download PDF 3 Pages
21	Resolution	9 Mar 2020	Download PDF 3 Pages
22	Confirmation Statement - Updates	16 Sep 2019	Download PDF 4 Pages
23	Address - Change Sail Company With Old New	14 Aug 2019	Download PDF 1 Pages
24	Officers - Change Corporate Secretary Company With Change Date	11 Aug 2019	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
27	Accounts - Full	5 Apr 2019	Download PDF 31 Pages
28	Mortgage - Satisfy Charge Full	25 Oct 2018	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	23 Oct 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	23 Oct 2018	Download PDF 1 Pages
31	Confirmation Statement - Updates	8 Sep 2018	Download PDF 4 Pages
32	Address - Change Registered Office Company With Date Old New	13 Jun 2018	Download PDF 1 Pages
33	Accounts - Full	20 Apr 2018	Download PDF 25 Pages
34	Address - Change Registered Office Company With Date Old New	5 Dec 2017	Download PDF 1 Pages
35	Confirmation Statement - Updates	12 Sep 2017	Download PDF 4 Pages
36	Accounts - Full	2 Jun 2017	Download PDF 23 Pages
37	Officers - Appoint Person Director Company With Name Date	8 Mar 2017	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	7 Mar 2017	Download PDF 1 Pages
39	Confirmation Statement - Updates	7 Sep 2016	Download PDF 6 Pages
40	Officers - Termination Director Company With Name Termination Date	8 Jun 2016	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	26 May 2016	Download PDF 2 Pages
42	Capital - Allotment Shares	21 Mar 2016	Download PDF 3 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Mar 2016	Download PDF 32 Pages
44	Capital - Allotment Shares	27 Jan 2016	Download PDF 4 Pages
45	Capital - Alter Shares Subdivision	27 Jan 2016	Download PDF 5 Pages
46	Resolution	12 Jan 2016	Download PDF 1 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Dec 2015	Download PDF 32 Pages
48	Officers - Change Person Director Company With Change Date	20 Oct 2015	Download PDF 2 Pages
49	Accounts - Change Account Reference Date Company Current Extended	13 Oct 2015	Download PDF 1 Pages
50	Address - Move Registers To Sail Company With New	16 Sep 2015	Download PDF 1 Pages
51	Address - Change Sail Company With New	16 Sep 2015	Download PDF 1 Pages
52	Incorporation - Company	3 Sep 2015	Download PDF 50 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Keystone 2 Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active - Proposal To Strike Off
2	Tmf Corporate Directors Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
3	Joint Corporate Services Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
4	Staunton Topco Limited Mutual People: Isobel Louise Coley	Active
5	Tbolt Iii Uk Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
6	Juniper Aviation 1 Leasing Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
7	Alc Uk Aircraft Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
8	Tmf Corporate Administration Services Limited Mutual People: Isobel Louise Coley , Colin James Ellard	Active
9	Frigoglass Finance B.V. Mutual People: Colin James Ellard	Active
10	Flourishing Partners Holdings Limited Mutual People: Colin James Ellard	Active
11	Payment Backing Limited Mutual People: Colin James Ellard	Active
12	Goshawk Aviation Leasing Uk 2 Limited Mutual People: Colin James Ellard	Active
13	Goshawk Aviation Leasing Uk 1 Limited Mutual People: Colin James Ellard	Active
14	Goshawk Aviation Leasing Uk 3 Limited Mutual People: Colin James Ellard	Active
15	Premier Place Finance Limited Mutual People: Colin James Ellard	dissolved
16	Tc Funding Iii Limited Mutual People: Colin James Ellard	Active
17	Tc Funding Limited Mutual People: Colin James Ellard	Active
18	Tmf Global Services (Uk) Limited Mutual People: Colin James Ellard	Active
19	Awas Uk 2 Limited Mutual People: Colin James Ellard	Active
20	Awas 5828 Uk Limited Mutual People: Colin James Ellard	Active
21	Awas 7014 Uk Limited Mutual People: Colin James Ellard	Active
22	Awas Uk 1 Limited Mutual People: Colin James Ellard	Active
23	Helleniq Energy (Uk) Limited Mutual People: Colin James Ellard	Active
24	Helleniq Energy Finance Plc Mutual People: Colin James Ellard	Active
25	Ilfc Uk Limited Mutual People: Colin James Ellard	Active
26	Joint Secretarial Services Limited Mutual People: Colin James Ellard	Active
27	Snowhouse Finance Plc Mutual People: Colin James Ellard	Active
28	Tc Funding I Limited Mutual People: Colin James Ellard	Active
29	Tc Aviation Capital Uk Limited Mutual People: Colin James Ellard	Active
30	Tc Funding Ii Limited Mutual People: Colin James Ellard	Active
31	Uk Credit Finance Limited Mutual People: Colin James Ellard	Active
32	Vesper 1 Limited Mutual People: Colin James Ellard	Active
33	Virgin Media Trade Receivables Financing Plc Mutual People: Colin James Ellard	Active
34	Vm Receivables Financing Ii Plc Mutual People: Colin James Ellard	Active
35	Vm Receivables Financing Plc Mutual People: Colin James Ellard	dissolved
36	Whitney Uk Leasing Limited Mutual People: Colin James Ellard	Active
37	Acre Debt 1 Limited Mutual People: Colin James Ellard	dissolved
38	Acre Debt 2 Plc Mutual People: Colin James Ellard	Active
39	Aircraft 32A-3424 Limited Mutual People: Colin James Ellard	Active
40	Aircraft 32A-3454 Limited Mutual People: Colin James Ellard	Active
41	Archytas Aviation Limited Mutual People: Colin James Ellard	Active
42	Aviator Uk Eol 2479 Limited Mutual People: Colin James Ellard	Active
43	Awas 5806 Uk Limited Mutual People: Colin James Ellard	Active
44	Awas 35094 Uk Limited Mutual People: Colin James Ellard	Active
45	Awas 36608 Uk Limited Mutual People: Colin James Ellard	Active
46	Awas 39413 Uk Limited Mutual People: Colin James Ellard	Active
47	Awas Uk 39445 Limited Mutual People: Colin James Ellard	Active
48	Awas 1251 Uk Limited Mutual People: Colin James Ellard	Active
49	Awas Uk 3 Limited Mutual People: Colin James Ellard	Active
50	Awas Uk 4 Limited Mutual People: Colin James Ellard	Active
51	Bridge Opportunity Limited Mutual People: Colin James Ellard	Active
52	Cli Holdings Ii Limited Mutual People: Colin James Ellard	Active
53	Cli Holdings Limited Mutual People: Colin James Ellard	Active
54	Cp Co 29 Limited Mutual People: Colin James Ellard	dissolved
55	Cp Co 1 Limited Mutual People: Colin James Ellard	Active
56	Cp Co 13 Limited Mutual People: Colin James Ellard	Active
57	Cp Co 19 Limited Mutual People: Colin James Ellard	Active
58	Cp Co 2 Limited Mutual People: Colin James Ellard	Active
59	Cp Co 3 Limited Mutual People: Colin James Ellard	Active
60	Cp Co 23 Limited Mutual People: Colin James Ellard	Active
61	Cp Co 34 Limited Mutual People: Colin James Ellard	Active
62	Cp Co 4 Limited Mutual People: Colin James Ellard	Active
63	Cp Co Midco Limited Mutual People: Colin James Ellard	Active
64	Cp Co 9 Limited Mutual People: Colin James Ellard	Active
65	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Colin James Ellard	Active
66	Macquarie Aviation Finance Leasing Uk (2) Limited Mutual People: Colin James Ellard	Active
67	Macquarie Aviation Finance Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
68	Flagship Ten Limited Mutual People: Colin James Ellard	Active
69	Flagship Three Limited Mutual People: Colin James Ellard	Active
70	Flagship Eight Limited Mutual People: Colin James Ellard	Active
71	Flagship Five Limited Mutual People: Colin James Ellard	Active
72	Tmf Corporate Services Limited Mutual People: Colin James Ellard	Active
73	Tmf Trustee Limited Mutual People: Colin James Ellard	Active
74	Acre Debt Holdings Limited Mutual People: Colin James Ellard	Active
75	Cp Co 8 Limited Mutual People: Colin James Ellard	Active
76	Cp Co 6 Limited Mutual People: Colin James Ellard	Active
77	Cp Co 7 Limited Mutual People: Colin James Ellard	Active
78	Cp Co 20 Limited Mutual People: Colin James Ellard	dissolved
79	Cp Co 27 Limited Mutual People: Colin James Ellard	dissolved
80	Cp Co 32 Limited Mutual People: Colin James Ellard	dissolved
81	Cp Co 11 Limited Mutual People: Colin James Ellard	dissolved
82	Cp Co 35 Limited Mutual People: Colin James Ellard	dissolved
83	Cp Co 14 Limited Mutual People: Colin James Ellard	dissolved
84	Cp Co 25 Limited Mutual People: Colin James Ellard	dissolved
85	Aviator Uk Ml 35302 Limited Mutual People: Colin James Ellard	Active
86	Awas 6832 Uk Limited Mutual People: Colin James Ellard	Active
87	Lvs Diversity Seller Share Limited Mutual People: Colin James Ellard	Active
88	Uk Spv Credit Finance Limited Mutual People: Colin James Ellard	Active
89	Mezqual Limited Mutual People: Colin James Ellard	Active
90	Cp Co 5 Limited Mutual People: Colin James Ellard	dissolved
91	Project Yangin Limited Mutual People: Colin James Ellard	Active
92	Cp Co 33 Limited Mutual People: Colin James Ellard	dissolved
93	Cp Co 15 Limited Mutual People: Colin James Ellard	dissolved
94	Cp Co Borrower Limited Mutual People: Colin James Ellard	Active
95	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Colin James Ellard	Active
96	Saba Group Uk Limited Mutual People: Colin James Ellard	Active