| Company Name | Senior Executive & Trustees Company Limited |
|---|---|
| Director | Shahriar Roozpeikar |
| Company Status | Active |
| Company Number | 01965125 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1985(38 years, 5 months ago) |
| Previous Name | Buglepace Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Shahriar Roozpeikar |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hollycroft Avenue Hampstead London NW3 7QL |
| Secretary Name | Dudley Richard Owen-Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(6 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Green Street London W1K 6RG |
Contact
| Website | naturallythinking.com |
|---|---|
| Telephone | 020 86896489 |
| Telephone region | London |
Location
| Registered Address | 10 Hollycroft Avenue London NW3 7QL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Janis Roozpeikar 50.00% Ordinary |
|---|---|
| 5 at £1 | Mr Shahriar Roozpeikar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,933 |
| Cash | £26,932 |
| Current Liabilities | £129,225 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 15 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 1 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 29 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 18 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Shahriar Roozpeikar on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Shahriar Roozpeikar on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 December 2008 | Appointment terminated secretary dudley owen-thomas (1 page) |
| 4 December 2008 | Appointment terminated secretary dudley owen-thomas (1 page) |
| 16 April 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 16 April 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 24 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 3 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 5 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 7 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 6 February 2004 | Amended full accounts made up to 31 March 2003 (10 pages) |
| 6 February 2004 | Amended full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 6 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 891 finchley road london NW11 8RR (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 891 finchley road london NW11 8RR (1 page) |
| 19 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 March 2000 | Return made up to 16/01/00; full list of members
|
| 24 March 2000 | Return made up to 16/01/00; full list of members
|
| 22 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 12 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 12 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 16 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 22 January 1998 | Return made up to 16/01/98; full list of members
|
| 22 January 1998 | Return made up to 16/01/98; full list of members
|
| 25 September 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 25 September 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 17 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 17 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 17 February 1997 | Return made up to 16/01/97; no change of members
|
| 17 February 1997 | Return made up to 16/01/97; no change of members
|
| 7 February 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 7 February 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 25 January 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 25 January 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |