SL

SOUTHWEST LEASING LIMITED

Active

Company number 06883492

London, England · Incorporated 21 April 2009

Harben House Harben Parade, Finchley Road, London, NW3 6LH, England

Last updated on 18 September 2026

Financial leasing · SIC 64910

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

SOUTHWEST LEASING LIMITED is an active private limited company incorporated on 21 April 2009 and registered in England and Wales. Its registered office is at Harben House Harben Parade, Finchley Road, London, NW3 6LH, England. Its principal activity is financial leasing (SIC 64910).

Mr George Delany Granville is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Mary Patricia Granville is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: GRANVILLE, George Delany (appointed 20 April 2017) and GRANVILLE, Mary Patricia (appointed 20 April 2017). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 13 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. 50 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GG
GRANVILLE, George Delany
Director
20 April 2017
GM
GRANVILLE, Mary Patricia
Director
20 April 2017
MM
MARKS, Michael Laurence
Director · Resigned
16 April 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
21 April 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
21 April 2009
BP
BARROWCLIFF, Peter Nathaniel David
Director · Resigned
21 April 2009

Persons with significant control

PS
Mrs Mary Patricia Granville
Born December 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr George Delany Granville
Born September 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Incorporation Company
Incorporation
21 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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