About

Registered Number: 04951905
Date of Incorporation: 04/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

 

Established in 2003, Senvale Ltd are based in Edgware, Middlesex. O'brien, Audrey, O'brien, Brian Stuart are listed as directors of Senvale Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Brian Stuart 20 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Audrey 04 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
PSC07 - N/A 06 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 26 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 02 November 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 08 November 2017
PSC01 - N/A 08 November 2017
PSC01 - N/A 08 November 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 28 October 2015
AP03 - Appointment of secretary 04 June 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 15 September 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 07 November 2012
RESOLUTIONS - N/A 10 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 10 January 2012
SH08 - Notice of name or other designation of class of shares 10 January 2012
SH01 - Return of Allotment of shares 04 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 November 2010
TM02 - Termination of appointment of secretary 06 May 2010
CH01 - Change of particulars for director 06 November 2009
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 02 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
363a - Annual Return 08 November 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
363s - Annual Return 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
225 - Change of Accounting Reference Date 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.