Company NameSenior Executive & Trustees Company Limited
DirectorShahriar Roozpeikar
Company StatusActive
Company Number01965125
CategoryPrivate Limited Company
Incorporation Date26 November 1985 (32 years ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr Shahriar Roozpeikar
Date of BirthMarch 1953 (Born 64 years ago)
NationalityIranian
StatusCurrent
Appointed16 January 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hollycroft Avenue
Hampstead
London
NW3 7QL
Secretary NameDudley Richard Owen-Thomas
NationalityBritish
StatusResigned
Appointed16 January 1992(6 years, 1 month after company formation)
Appointment Duration16 years, 10 months (resigned 01 December 2008)
RoleCompany Director
Correspondence Address1 Green Street
London
W1K 6RG

Contact

Websitenaturallythinking.com
Telephone020 86896489
Telephone regionLondon

Location

Registered Address10 Hollycroft Avenue
London
NW3 7QL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Janis Roozpeikar
50.00%
Ordinary
5 at £1Mr Shahriar Roozpeikar
50.00%
Ordinary

Financials

Year2014
Net Worth-£99,933
Cash£26,932
Current Liabilities£129,225

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 Return22 December 2016 (11 months ago)
Next Return Due5 January 2018 (1 month, 2 weeks from now)

Filing History

22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
(3 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
(3 pages)
18 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
22 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
29 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
18 January 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
26 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
8 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
19 March 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Mr Shahriar Roozpeikar on 19 March 2010 (2 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
12 May 2009Return made up to 16/01/09; full list of members (3 pages)
3 March 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
4 December 2008Appointment terminated secretary dudley owen-thomas (1 page)
16 April 2008Return made up to 16/01/08; full list of members (6 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
24 January 2007Return made up to 16/01/07; full list of members (6 pages)
3 January 2007Full accounts made up to 31 March 2006 (7 pages)
10 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006Return made up to 16/01/06; full list of members (6 pages)
12 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
5 January 2005Return made up to 16/01/05; full list of members (6 pages)
7 February 2004Return made up to 16/01/04; full list of members (6 pages)
6 February 2004Amended full accounts made up to 31 March 2003 (10 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
5 February 2003Return made up to 16/01/03; full list of members (6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
29 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002Return made up to 16/01/02; full list of members (6 pages)
6 February 2001Return made up to 16/01/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (10 pages)
12 May 2000Registered office changed on 12/05/00 from: 891 finchley road london NW11 8RR (1 page)
19 April 2000Full accounts made up to 31 March 1999 (10 pages)
24 March 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 February 1999Full accounts made up to 31 March 1998 (12 pages)
12 January 1999Return made up to 16/01/99; no change of members (4 pages)
16 July 1998Full accounts made up to 31 August 1997 (12 pages)
22 January 1998Return made up to 16/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 1997Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
17 July 1997Full accounts made up to 31 August 1996 (12 pages)
17 February 1997Return made up to 16/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 February 1996Return made up to 16/01/96; no change of members (4 pages)
25 January 1996Full accounts made up to 31 August 1995 (11 pages)
5 July 1995Accounts for a small company made up to 31 August 1994 (12 pages)