SENTINAL PROPERTIES (NEWARK) LIMITED

Overview

Company Name	SENTINAL PROPERTIES (NEWARK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05958631
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2006
Date of Cessation	Apr 16, 2024

Summary

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

What is the purpose of SENTINAL PROPERTIES (NEWARK) LIMITED?

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

Where is SENTINAL PROPERTIES (NEWARK) LIMITED located?

Registered Office Address	Grove Lodge 287 Regents Park Road Finchley N3 3JY London
Undeliverable Registered Office Address	No

What are the latest accounts for SENTINAL PROPERTIES (NEWARK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for SENTINAL PROPERTIES (NEWARK) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2024	Application to strike the company off the register	3 pages	DS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

May 17, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Mar 27, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Feb 07, 2019	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Full accounts made up to Mar 31, 2017	8 pages	AA

Dec 18, 2017	Appointment of Mr Alexander Daniel Lee as a director on Dec 10, 2017	2 pages	AP01

Dec 18, 2017	Appointment of Mr Jeffrey Azouz as a director on Dec 10, 2017	2 pages	AP01

Dec 18, 2017	Appointment of Mr Edward Azouz as a director on Dec 10, 2017	2 pages	AP01

Dec 18, 2017	Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on Dec 10, 2017	1 pages	TM01

Oct 20, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Full accounts made up to Mar 31, 2016	13 pages	AA

View All Filings

Who are the officers of SENTINAL PROPERTIES (NEWARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Enrique, Mr. 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Mar 31, 2012		Secretary	287 Regents Park Road Finchley N3 3JY London Grove Lodge				174444030001
AZOUZ, Edward 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Dec 10, 2017		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1949-3	241279550001
AZOUZ, Jeffrey 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Dec 10, 2017		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1947-1	36689260007
LEE, Alexander Daniel 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Dec 10, 2017		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1980-11	170913220001
LEE, Gerard Alan 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Oct 06, 2006		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1951-11	5674600002
YORKE-STARKEY, Robert Trevor Spencer 143 Cranley Gardens N10 3AG London	Oct 06, 2006	Mar 31, 2012	Secretary	143 Cranley Gardens N10 3AG London		British		60600800001
LIPIEN, Wlodzimierz Artur Victor, Mr. 28 Connaught Drive NW11 6BJ London	Oct 06, 2006	Mar 01, 2011	Director	28 Connaught Drive NW11 6BJ London	England	English	1955-1	25872740002
YORKE-STARKEY, Robert Trevor Spencer 143 Cranley Gardens N10 3AG London	Oct 06, 2006	Dec 10, 2017	Director	143 Cranley Gardens N10 3AG London	England	British	1951-9	60600800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENTINAL PROPERTIES (NEWARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Estates Ltd

Apr 06, 2016

Grafton Way

W1T 5DS London

England

Legal Form	Limited Company
Legal Authority	Companies House Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Sentinal Properties Ltd

Apr 06, 2016

Regents Park Road

N3 3JY London

287

England

Legal Form	Limited Company
Legal Authority	Companies House Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SENTINAL PROPERTIES (NEWARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2007Registration of a charge (395) May 17, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Mar 13, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 79-89 north gate newark nottinghamshire t/n NT426191. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2007Registration of a charge (395) Mar 27, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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