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SENTINAL OPERATIONS LTD

SENTINAL OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENTINAL OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04859487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENTINAL OPERATIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SENTINAL OPERATIONS LTD located?

    Registered Office Address
    Grove Lodge 287 Regents Park Road
    Finchley
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTINAL OPERATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    SENTINAL PROPERTIES LIMITEDAug 07, 2003Aug 07, 2003

    What are the latest accounts for SENTINAL OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SENTINAL OPERATIONS LTD?

    Last Confirmation Statement Made Up ToJul 09, 2027
    Next Confirmation Statement DueJul 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2026
    OverdueNo

    What are the latest filings for SENTINAL OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sentinal properties LIMITED\certificate issued on 09/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2025

    		RES15

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Cessation of Total Health Limited as a person with significant control on Jan 15, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 09, 2024 with updates

    		4 pagesCS01

    Notification of Kerrington Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Change of details for Eldington Holdings Limited as a person with significant control on Nov 23, 2022

    		2 pagesPSC05

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Notification of Eldington Holdings Limited as a person with significant control on Jan 14, 2020

    		2 pagesPSC02

    Cessation of Alexander Daniel Lee as a person with significant control on Jan 14, 2020

    		1 pagesPSC07

    Cessation of Rebecca Hamilton as a person with significant control on Jan 14, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of SENTINAL OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Enrique, Mr.
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		Secretary
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		174444000001
    HAMILTON, Adam Saul
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		Director
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		EnglandBritish204625330001
    LEE, Alexander Daniel
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		Director
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		EnglandBritish170913220001
    LEE, Gerard Alan
    Regents Park Road
    N3 3JY London
    287
    England
    		Director
    Regents Park Road
    N3 3JY London
    287
    England
    		EnglandBritish5674600007
    KOBOS, Joanna Edyta
    999 B Finchley Road
    NW11 7HB London
    		Secretary
    999 B Finchley Road
    NW11 7HB London
    		Polish105410880001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    LIPIEN, Wlodzimierz Artur Victor, Mr.
    28 Connaught Drive
    NW11 6BJ London
    		Director
    28 Connaught Drive
    NW11 6BJ London
    		EnglandEnglish25872740002
    YORKE STARKEY, Robert
    143 Cranley Gardens
    N10 3AG Huswell Hill
    London
    		Director
    143 Cranley Gardens
    N10 3AG Huswell Hill
    London
    		Great BritainBritish89372080001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTINAL OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regents Park Road
    N3 3JY London
    287
    England
    		Jan 14, 2020
    Regents Park Road
    N3 3JY London
    287
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2000
    Place RegisteredUnited Kingdom
    Registration Number04074127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rebecca Hannah Hamilton
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		Aug 09, 2016
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Daniel Lee
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		Aug 09, 2016
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kerrington Ltd
    Regents Park Road
    N3 3JY London
    287
    England
    		Apr 06, 2016
    Regents Park Road
    N3 3JY London
    287
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kerrington Ltd
    Regents Park Road
    N3 3JY London
    287
    England
    		Apr 06, 2016
    Regents Park Road
    N3 3JY London
    287
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0