Company NameSeneschal Limited
DirectorsNicholas Charles Miller and Richard Douglas Gibbs
Company StatusActive
Company Number01936493
CategoryPrivate Limited Company
Incorporation Date6 August 1985 (32 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Nicholas Charles Miller
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 7 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address8 Mill Crescent
Tonbridge
Kent
TN9 1PF
Director NameMr Richard Douglas Gibbs
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1994(9 years, 3 months after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Paveley Drive
London
SW11 3TP
Secretary NameMr Richard Douglas Gibbs
NationalityBritish
StatusCurrent
Appointed02 November 1994(9 years, 3 months after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Paveley Drive
London
SW11 3TP
Secretary NameGlenn Miller
NationalityBritish
StatusResigned
Appointed01 April 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 November 1994)
RoleCompany Director
Correspondence Address8 Mill Crescent
Tonbridge
Kent
TN9 1PF

Contact

Websiteseneschal.co.uk

Location

Registered Address58 Grosvenor Street
London
W1K 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Richard Douglas Gibbs
50.00%
Ordinary
50 at £1Nicholas Charles Miller
50.00%
Ordinary

Financials

Year2014
Net Worth£21,659
Cash£18,810
Current Liabilities£55,675

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return20 March 2017 (8 months ago)
Next Return Due3 April 2020 (2 years, 4 months from now)

Charges

24 March 1995Delivered on: 4 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 4 sloane gate mansions d'oyley street london and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

30 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
14 January 2013Registered office address changed from 56 Grosvenor Street London W1K 3HZ on 14 January 2013 (1 page)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009Return made up to 20/03/09; full list of members (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008Return made up to 20/03/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007Return made up to 20/03/07; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006Return made up to 20/03/06; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2005Return made up to 20/03/05; full list of members (2 pages)
10 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004Return made up to 20/03/04; full list of members (7 pages)
25 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 March 2003Return made up to 20/03/03; full list of members (7 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 March 2002Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
(6 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2001Return made up to 20/03/01; full list of members (6 pages)
21 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 1999Return made up to 20/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
20 March 1998Return made up to 20/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
27 March 1997Return made up to 20/03/97; full list of members (6 pages)
17 January 1997Full accounts made up to 31 March 1996 (10 pages)
17 June 1996Registered office changed on 17/06/96 from: 8 mill crescent tonbridge kent TN9 1PF (1 page)
21 April 1996Return made up to 01/04/96; full list of members (6 pages)
18 January 1996Full accounts made up to 31 March 1995 (10 pages)
20 April 1995Return made up to 01/04/95; full list of members (6 pages)