About

Registered Number: 04087884
Date of Incorporation: 11/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 54 Frensham Close, Southall, Middx, UB1 2YG

 

Established in 2000, Senstone Ltd has its registered office in Middx, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Andrew Alan 11 October 2000 01 September 2007 1
FONSEKA, Nimal 13 April 2018 13 April 2018 1
FONSEKA, Simon Lionel 15 May 2017 13 April 2018 1
HARDEY, Keith Edward 17 January 2004 13 June 2005 1
PARTNER, Derek Leonard 06 October 2003 02 September 2005 1
POWELL, Catherine Mary 13 August 2003 06 October 2003 1
Secretary Name Appointed Resigned Total Appointments
AMERASINGE, Jayantha 11 October 2000 30 September 2002 1

Filing History

Document Type Date
AAMD - Amended Accounts 01 June 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 22 October 2019
PSC01 - N/A 22 October 2019
PSC07 - N/A 22 October 2019
AP01 - Appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
AA - Annual Accounts 24 June 2019
RP04CS01 - N/A 23 May 2019
RP04CS01 - N/A 23 May 2019
RP04CS01 - N/A 23 May 2019
RP04CS01 - N/A 23 May 2019
CS01 - N/A 05 May 2019
PSC07 - N/A 05 May 2019
PSC01 - N/A 05 May 2019
TM01 - Termination of appointment of director 05 May 2019
AP01 - Appointment of director 05 May 2019
CS01 - N/A 15 October 2018
CS01 - N/A 14 April 2018
PSC07 - N/A 14 April 2018
AP01 - Appointment of director 14 April 2018
TM01 - Termination of appointment of director 14 April 2018
PSC01 - N/A 14 April 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 30 October 2017
PSC01 - N/A 30 October 2017
PSC07 - N/A 30 October 2017
TM01 - Termination of appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 18 October 2014
TM02 - Termination of appointment of secretary 09 April 2014
AP01 - Appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 05 January 2011
SH19 - Statement of capital 15 December 2010
RESOLUTIONS - N/A 30 November 2010
CAP-SS - N/A 30 November 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 November 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 17 October 2008
AAMD - Amended Accounts 22 January 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 06 June 2006
RESOLUTIONS - N/A 27 January 2006
CERT10 - Re-registration of a company from public to private 27 January 2006
MAR - Memorandum and Articles - used in re-registration 27 January 2006
53 - Application by a public company for re-registration as a private company 27 January 2006
363s - Annual Return 16 January 2006
363s - Annual Return 09 November 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 21 October 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 29 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
AA - Annual Accounts 17 December 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
363s - Annual Return 03 October 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 18 October 2002
RESOLUTIONS - N/A 03 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 12 October 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 30 October 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 30 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
NEWINC - New incorporation documents 11 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.