GRESHAM LEASING MARCH (1) LIMITED

Company Number: 00652819

active          Qynn Score: 100

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1960, GRESHAM LEASING MARCH (1) LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Mar 1960

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

6

Address

30 Gresham Street, London, EC2V 7PG

Effective From

14/08/2006

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

View in-depth analysis on GRESHAM LEASING MARCH (1) LIMITED at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
    
    
 
  
      
    
 
  
  
        
 
         
 
         
 
         
 
         
    
      
   
         
    

Activity

Most Active Year

2012

∞

Events

8

3

1

3

0

0

1

0

0

Most Active Month

Jul 2012

∞

Events

4

2

1

0

0

0

1

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

13/08/2020

Action Date

31/12/2019

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2020 with no updates

Filing Date

02/03/2020

Action Date

07/01/2020

Free download

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

14/05/2019

Action Date

31/12/2018

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2019 with updates

Filing Date

07/01/2019

Action Date

07/01/2019

Free download

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

14/06/2018

Action Date

31/12/2017

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2018 with updates

Filing Date

09/01/2018

Action Date

09/01/2018

Free download

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

16/03/2017

Action Date

31/12/2016

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2017 with updates

Filing Date

10/01/2017

Action Date

10/01/2017

Free download

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

21/03/2016

Action Date

31/12/2015

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2016 with full list of shareholders

Filing Date

11/01/2016

Action Date

01/01/2016

Free download

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

16/03/2015

Action Date

31/12/2014

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

05/01/2015

Action Date

01/01/2015

Free download

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

10/03/2014

Action Date

31/12/2013

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

03/01/2014

Action Date

01/01/2014

Free download

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

09/04/2013

Action Date

31/12/2012

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

14/01/2013

Action Date

01/01/2013

Free download

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2013 to 31/12/2012

Filing Date

17/10/2012

Action Date

31/12/2012

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

19/09/2012

Action Date

30/06/2012

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 18/07/2012

Filing Date

18/07/2012

Action Date

18/07/2012

Free download

legacy

Type

Capital

Description

legacy

Filing Date

18/07/2012

Action Date

n/a

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

18/07/2012

Action Date

n/a

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2012

Action Date

n/a

Free download

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2011 to 30/06/2012

Filing Date

20/02/2012

Action Date

30/06/2012

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

05/01/2012

Action Date

01/01/2012

Free download

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 28/06/2011

Filing Date

28/06/2011

Action Date

28/06/2011

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/03/2011

Action Date

31/12/2010

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

13/01/2011

Action Date

01/01/2011

Free download

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 30/11/2010

Filing Date

01/12/2010

Action Date

30/11/2010

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

06/07/2010

Action Date

31/12/2009

Free download

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 31/01/2010

Filing Date

21/06/2010

Action Date

31/01/2010

Free download

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Free download

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

06/01/2010

Action Date

01/01/2010

Free download

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

GRESHAM LEASING MARCH (1) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

GRESHAM LEASING MARCH (1) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Neil Gordon AIKEN

Date Joined

03/08/2006

Tenure

14 Yrs 4 Mths

Shareholding

n/a

Born

May 1962

Richard Alastair BIRCH

Date Joined

03/08/2006

Tenure

14 Yrs 4 Mths

Shareholding

n/a

Born

June 1965

Anthony David LEVY

Date Joined

06/10/2006

Tenure

14 Yrs 1 Mth

Shareholding

n/a

Born

December 1966

Paul Richard BURROWS

Date Joined

26/09/2007

Tenure

13 Yrs 2 Mths

Shareholding

n/a

Born

January 1975

Active/Resigned

Directors Shareholding

James Cameron WALL

Date Joined

03/08/2006

Tenure

14 Yrs 3 Mths

% Holding

Largest to Smallest

LLOYDS TSB LEASING LIMITED

Age

Total Shareholding

75,000

% of Company Owned

100.0%

COMMERZBANK LEASING HOLDINGS LIMITED

Age

Total Shareholding

2

% of Company Owned

0.0%

Breakdown of Resignation Types

Henrietta Frances Jane FANE DE SALIS

Type

Director

Date Joined

03/08/2006

Tenure

3 Yrs

Date Resigned

28/08/2009

Jeremy David Nicholson THOMAS

Type

Director

Date Joined

06/10/2006

Tenure

2 Yrs 8 Mths

Date Resigned

30/06/2009

Michael Christopher BEEBEE

Type

Director

Date Joined

03/08/2006

Tenure

1 Yr 1 Mth

Date Resigned

25/09/2007

Andrew John CUMMING

Type

Director

Date Joined

22/12/2003

Tenure

2 Yrs 7 Mths

Date Resigned

03/08/2006

Anthony Brian VOWLES

Type

Director

Date Joined

29/12/2003

Tenure

2 Yrs 7 Mths

Date Resigned

03/08/2006

Anthony Mark BASING

Type

Director

Date Joined

07/07/2004

Tenure

2 Yrs

Date Resigned

03/08/2006

Michael William JOSEPH

Type

Director

Date Joined

09/06/2004

Tenure

2 Yrs 1 Mth

Date Resigned

03/08/2006

Peter HIGGINS

Type

Director

Date Joined

07/09/2005

Tenure

10 Mths

Date Resigned

03/08/2006

Richard Fowler PELLY

Type

Director

Date Joined

17/11/2005

Tenure

8 Mths

Date Resigned

03/08/2006

Allan Robert FOAD

Type

Director

Date Joined

09/12/1994

Tenure

10 Yrs 10 Mths

Date Resigned

31/10/2005

Peter Bernard MILES

Type

Director

Date Joined

01/12/1994

Tenure

10 Yrs 8 Mths

Date Resigned

26/08/2005

Mark Andrew GRANT

Type

Director

Date Joined

22/12/2003

Tenure

1 Yr 5 Mths

Date Resigned

16/06/2005

George Truett TATE

Type

Director

Date Joined

29/12/2003

Tenure

4 Mths

Date Resigned

05/05/2004

Frederick Michael Peter RIDING

Type

Director

Date Joined

05/03/2001

Tenure

2 Yrs 9 Mths

Date Resigned

29/12/2003

Michael Jonathan GREEN

Type

Director

Date Joined

01/10/1998

Tenure

5 Yrs 2 Mths

Date Resigned

03/12/2003

Anthony Brian VOWLES

Type

Director

Date Joined

05/03/2001

Tenure

2 Yrs 7 Mths

Date Resigned

31/10/2003

Roger Steuart KING

Type

Director

Date Joined

06/03/2000

Tenure

3 Yrs 7 Mths

Date Resigned

31/10/2003

Roger Russell SEGGINS

Type

Director

Date Joined

06/03/2000

Tenure

3 Yrs 3 Mths

Date Resigned

04/07/2003

David Peter PRITCHARD

Type

Director

Date Joined

01/05/1998

Tenure

5 Yrs

Date Resigned

09/05/2003

Andrew John CUMMING

Type

Director

Date Joined

05/06/2000

Tenure

8 Mths

Date Resigned

05/03/2001

David Henry Arnold HARRISON

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/03/2000

John Anthony DAVIES

Type

Director

Date Joined

01/11/1994

Tenure

3 Yrs 10 Mths

Date Resigned

30/09/1998

Alan Edward MOORE

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1998

Peter Bernard MILES

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1994

William Roy FULLELOVE

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1994

John Thomas DAVIES

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1994

Irina Marsovna DANIEL

Type

Secretary

Date Joined

03/08/2006

Tenure

1 Yr 5 Mths

Date Resigned

08/01/2008

Sharon Noelle SLATTERY

Type

Secretary

Date Joined

15/09/2000

Tenure

5 Yrs 10 Mths

Date Resigned

03/08/2006

Nicola Suzanne BLACK

Type

Secretary

Date Joined

25/03/1997

Tenure

3 Yrs 5 Mths

Date Resigned

15/09/2000

Paul Andrew STAFFORD

Type

Secretary

Date Joined

12/06/1996

Tenure

9 Mths

Date Resigned

25/03/1997

Michael Roger HATCHER

Type

Secretary

Date Joined

01/07/1994

Tenure

1 Yr 11 Mths

Date Resigned

12/06/1996

Frederick Charles Archibald MASLEN

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/06/1994

Commerzbank Holdings (Uk) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors