About

Registered Number: 02614138
Date of Incorporation: 23/05/1991 (33 years and 11 months ago)
Company Status: Active
Registered Address: 7 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN,

 

Having been setup in 1991, Sentinel Properties Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this company are listed as Duguid, Lynn Marie, Duguid, Marie Lorraine, Duguid, Ronald, Duguid Jr., Ronald Falconer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGUID, Lynn Marie 16 September 1991 - 1
DUGUID, Marie Lorraine 03 May 2016 - 1
DUGUID, Ronald 16 September 1991 - 1
DUGUID JR., Ronald Falconer 03 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 31 May 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 03 June 2017
AD01 - Change of registered office address 24 November 2016
AA - Annual Accounts 28 October 2016
CH01 - Change of particulars for director 13 August 2016
CH01 - Change of particulars for director 13 August 2016
CH01 - Change of particulars for director 13 August 2016
RESOLUTIONS - N/A 17 June 2016
AR01 - Annual Return 16 June 2016
AP01 - Appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
SH01 - Return of Allotment of shares 26 May 2016
SH08 - Notice of name or other designation of class of shares 26 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 May 2016
AA - Annual Accounts 16 August 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 08 June 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 04 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 11 September 1997
395 - Particulars of a mortgage or charge 09 July 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 21 May 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 17 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1992
395 - Particulars of a mortgage or charge 16 October 1991
RESOLUTIONS - N/A 26 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
287 - Change in situation or address of Registered Office 26 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
NEWINC - New incorporation documents 23 May 1991

Mortgages & Charges

Description Date Status Charge by
Standard security presented for registration in scotland on 26TH june 1997) 26 June 1997 Outstanding

N/A

Legal charge 14 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.