SENVILLE LIMITED

Overview

Company Name	SENVILLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05267938
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENVILLE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SENVILLE LIMITED located?

Registered Office Address	1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SENVILLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SENVILLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for SENVILLE LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jan 11, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Sep 28, 2020	1 pages	AD01

Jan 09, 2020	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

Nov 04, 2019	Notification of Ellindale Limited as a person with significant control on May 01, 2019	2 pages	PSC02

Nov 04, 2019	Cessation of Fort Knight Group Plc as a person with significant control on May 01, 2019	1 pages	PSC07

Oct 29, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Nov 27, 2017	Micro company accounts made up to Apr 30, 2017	6 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Nov 03, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

Nov 01, 2016	Full accounts made up to Apr 30, 2016	10 pages	AA

Apr 28, 2016	Termination of appointment of Raymond Butler as a director on Mar 29, 2016	1 pages	TM01

Apr 28, 2016	Appointment of Mr Larry Alexander Leonidas Stanley as a director on Mar 29, 2016	2 pages	AP01

Feb 24, 2016	Secretary's details changed for Larry Alexander Leonidas Stanley on Feb 23, 2016	1 pages	CH03

Feb 24, 2016	Director's details changed for Gary Alan Horton on Feb 23, 2016	2 pages	CH01

View All Filings

Who are the officers of SENVILLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANLEY, Larry Alexander Leonidas PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	Mar 21, 2005		Secretary	PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom		British			51033220009
HORTON, Gary Alan PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	Jun 16, 2009		Director	PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	United Kingdom	British	1974-2	Director	77415840011
STANLEY, Larry Alexander Leonidas PO BOX 432 DA1 9NB Dartford PO BOX 432 Kent United Kingdom	Mar 29, 2016		Director	PO BOX 432 DA1 9NB Dartford PO BOX 432 Kent United Kingdom	United Kingdom	British	1967-12	Director	207320480001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 22, 2004	Mar 21, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BUTLER, Raymond PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	Jun 16, 2009	Mar 29, 2016	Director	PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	United Kingdom	British	1952-1	Director	78421740001
HORTON, Amy 57 Tredegar Road DA2 7AY Dartford Kent	Aug 29, 2006	Jun 16, 2009	Director	57 Tredegar Road DA2 7AY Dartford Kent		British	1979-9	Director	115611850001
HORTON, Gary The Laurels Beechway DA13 0HQ Meopham Kent	Mar 21, 2005	Aug 29, 2006	Director	The Laurels Beechway DA13 0HQ Meopham Kent		British	1974-2	Director	77415840005
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 22, 2004	Mar 21, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENVILLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ellindale Limited

May 01, 2019

PO BOX 432

DA1 9NB Dartford

PO BOX 432

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	05382468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fort Knight Group Plc

Apr 06, 2016

Bentinck Street

W1U 2ED London

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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