Sale & Leaseback Limited in 18 Cavendish Square LONDON

Sale & Leaseback Limited LONDON

Founded in 2007, Sale & Leaseback, classified under reg no. 06275379 is an active company. Currently registered at Cavendish House W1G 0PJ, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2011-12-16 Sale & Leaseback Limited is no longer carrying the name Pihl Two.

At the moment there are 3 directors in the the company, namely Nicholas L., Sandra G. and Timothy E.. In addition one secretary - Sandra G. - is with the firm. As of 18 April 2025, our data shows no information about any ex officers on these positions.

Sale & Leaseback Limited Address / Contact

Office Address	Cavendish House
Office Address2	18 Cavendish Square
Town	London
Post code	W1G 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06275379
Date of Incorporation	Mon, 11th Jun 2007
Industry	Non-trading company
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (505 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Nicholas L.

Position: Director

Appointed: 11 June 2007

Sandra G.

Position: Director

Appointed: 11 June 2007

Sandra G.

Position: Secretary

Appointed: 11 June 2007

Timothy E.

Position: Director

Appointed: 11 June 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 11 June 2007

Resigned: 11 June 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 11 June 2007

Resigned: 11 June 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2007

Resigned: 11 June 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Prestbury Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "an english private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prestbury Investment Holdings Ltd

Cavendish House 18 Cavendish Square, London, W1G 0PJ, England

Legal authority	Companies Act 2006
Legal form	English Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	03985560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pihl Two	December 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Debtors	1	1	1
Net Assets Liabilities	1	1	1

Other
Amounts Owed By Related Parties	1	1	1
Average Number Employees During Period	3	3	3
Number Shares Issued Fully Paid	1	1	1
Par Value Share		1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-02-29 filed on: 24th, July 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-02-29 filed on: 24th, July 2024	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 29th, November 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 19th, November 2021	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2022-02-28 filed on: 12th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 22nd, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 30th, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-06-10 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-06: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2014-12-31 to 2015-03-31 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-06-10 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-06-10 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-02: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-06-10 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
CH01	On 2012-09-17 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-10 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed pihl two LIMITEDcertificate issued on 16/12/11 filed on: 16th, December 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-12-16	change of name
CONNOT	Change of name notice filed on: 16th, December 2011	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-06-10 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (10 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 10th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-10 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (4 pages)
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (5 pages)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-21 New secretary appointed;new director appointed filed on: 21st, June 2007	officers	Free Download (10 pages)
288b	On 2007-06-21 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (10 pages)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
288a	On 2007-06-21 New secretary appointed;new director appointed filed on: 21st, June 2007	officers	Free Download (10 pages)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 21/06/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 21st, June 2007	address	Free Download (1 page)
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, June 2007	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 11th, June 2007	incorporation	Free Download (38 pages)

Sale & Leaseback Limited LONDON

Sale & Leaseback Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Sandra G.

Sandra G.

Timothy E.

Huntsmoor Limited

Huntsmoor Nominees Limited

Taylor Wessing Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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