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SENTINEL HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sentinel House Limited. The company was founded 11 years ago and was given the registration number 08303884. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SENTINEL HOUSE LIMITED
Company Number:08303884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Tinworth Street, London, England, SE11 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Tinworth Street, London, England, SE11 5AL

Secretary22 November 2012Active
16, Tinworth Street, London, England, SE11 5AL

Director01 July 2021Active
16, Tinworth Street, London, England, SE11 5AL

Director01 July 2019Active
16, Tinworth Street, London, England, SE11 5AL

Director22 November 2012Active
16, Tinworth Street, London, England, SE11 5AL

Director06 November 2014Active
16, Tinworth Street, London, England, SE11 5AL

Director22 November 2012Active
86, Bondway, London, SW8 1SF

Director22 November 2012Active
16, Tinworth Street, London, England, SE11 5AL

Director22 November 2012Active
16, Tinworth Street, London, England, SE11 5AL

Director14 February 2014Active

People with Significant Control

Cls Holdings Plc
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:16, Tinworth Street, London, England, SE11 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Dukes Road Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Bondway, London, England, SW8 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Capital

Capital statement capital company with date currency figure.

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2024-01-16Insolvency

Legacy.

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2024-01-16Resolution

Resolution.

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2024-01-16Resolution

Resolution.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-09Officers

Change person director company with change date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Termination director company with name termination date.

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