SENTINEL PROMOTIONS LIMITED -


Company Profile Company Filings

Overview

SENTINEL PROMOTIONS LIMITED is a Private Limited Company from and has the status: Active.
SENTINEL PROMOTIONS LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205712. The accounts status is DORMANT and accounts are next due on 28/02/2025.

SENTINEL PROMOTIONS LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/05/2023 28/02/2025

Registered Office

19 ALIWAL ROAD
SW11 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELIZABETH KATE ALLNER Mar 1990 British Director 2014-05-30 CURRENT
MR JAMES STEPHEN ALLNER Oct 1995 British Director 2014-05-30 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 1996-05-30 UNTIL 1996-07-05 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 1996-05-30 UNTIL 1996-07-05 RESIGNED
CLAIRE LOUISE WILFORD Apr 1969 British Director 1996-07-05 UNTIL 1999-07-19 RESIGNED
JULIAN FRASER PETERSON Mar 1972 British Director 2002-05-21 UNTIL 2019-07-15 RESIGNED
SUSANNAH RUTH MENZIES Jul 1968 British Director 2002-10-31 UNTIL 2012-03-25 RESIGNED
JOANNA HAYCOCK May 1976 British Director 1999-07-19 UNTIL 2002-09-16 RESIGNED
MRS SUSAN ISABEL ALLNER Apr 1956 British Director 2012-03-25 UNTIL 2014-05-30 RESIGNED
JULIAN FRASER PETERSON Mar 1972 British Secretary 2002-05-21 UNTIL 2019-07-15 RESIGNED
GRANT NAIRN Mar 1968 Secretary 1998-07-29 UNTIL 2002-05-21 RESIGNED
KIM LOUISE MACARA Secretary 1996-07-05 UNTIL 1998-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Fraser Peterson 2016-04-06 - 2019-07-15 3/1972 Ownership of shares 25 to 50 percent
Mr James Stephen Allner 2016-04-06 10/1995 Ownership of shares 25 to 50 percent
Miss Elizabeth Kate Allner 2016-04-06 3/1990 Ownership of shares 25 to 50 percent

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BOUM LEISURE LTD SUTTON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
SUBURBAN LEASE LTD WATFORD Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2024-06-01 31-05-2024 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2023-05-31 30-05-2023 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2022-06-01 31-05-2022 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2021-06-02 31-05-2021 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2020-06-04 31-05-2020 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2019-06-15 31-05-2019 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2018-06-26 31-05-2018 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2017-06-13 31-05-2017 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2016-07-21 31-05-2016 £2 equity
Dormant Company Accounts - SENTINEL PROMOTIONS LIMITED 2015-06-23 31-05-2015 £2 Cash £2 equity

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