Sentinel Promotions Limited

Company Name	Sentinel Promotions Limited
Directors	Elizabeth Kate Allner and James Stephen Allner
Company Status	Active
Company Number	03205712
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Elizabeth Kate Allner
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(18 years after company formation)
Appointment Duration	9 years, 11 months
Role	Public Relations
Country of Residence	England
Correspondence Address	19b Aliwal Road Battersea London SW11 1RB

Director Name	Mr James Stephen Allner
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(18 years after company formation)
Appointment Duration	9 years, 11 months
Role	Student
Country of Residence	England
Correspondence Address	19b Aliwal Road Battersea London SW11 1RB

Director Name	Claire Louise Wilford
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 month after company formation)
Appointment Duration	3 years (resigned 19 July 1999)
Role	Legal Publishing
Correspondence Address	Top Floor Flat 19 Aliwal Road Battersea London SW11 1RB

Secretary Name	Kim Louise Macara
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 month after company formation)
Appointment Duration	2 years (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 19 Aliwal Road Clapham London SW11 1RB

Secretary Name	Grant Nairn
Nationality	British
Status	Resigned
Appointed	29 July 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	19 Aliwal Road London SW11 1RB

Director Name	Joanna Haycock
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 2002)
Role	Wine Importer
Correspondence Address	19 Aliwal Road London SW11 1RB

Director Name	Julian Fraser Peterson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 July 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Cottage Packers Hill Holwell Sherborne Dorset DT9 5LL

Secretary Name	Julian Fraser Peterson
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 July 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Cottage Packers Hill Holwell Sherborne Dorset DT9 5LL

Director Name	Susannah Ruth Menzies
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 March 2012)
Role	TV Development
Country of Residence	United Kingdom
Correspondence Address	19b Aliwal Road London SW11 1RB

Director Name	Mrs Susan Isabel Allner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent London SW13 0NN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	19 Aliwal Road London SW11 1RB
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Kate Allner & James Stephen Allner 50.00% Ordinary
1 at £1	Julian Peterson 50.00% Ordinary

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
15 July 2019	Cessation of Julian Fraser Peterson as a person with significant control on 15 July 2019 (1 page)
15 July 2019	Termination of appointment of Julian Fraser Peterson as a director on 15 July 2019 (1 page)
15 July 2019	Termination of appointment of Julian Fraser Peterson as a secretary on 15 July 2019 (1 page)
14 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
12 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
20 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 2 (6 pages)
26 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 2 (6 pages)
21 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (6 pages)
21 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (6 pages)
27 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
27 June 2014	Director's details changed for Julian Fraser Peterson on 30 May 2014 (2 pages)
27 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 June 2014	Director's details changed for Julian Fraser Peterson on 30 May 2014 (2 pages)
27 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
26 June 2014	Appointment of Miss Elizabeth Kate Allner as a director (2 pages)
26 June 2014	Secretary's details changed for Julian Fraser Peterson on 30 May 2014 (1 page)
26 June 2014	Termination of appointment of Susan Allner as a director (1 page)
26 June 2014	Termination of appointment of Susan Allner as a director (1 page)
26 June 2014	Secretary's details changed for Julian Fraser Peterson on 30 May 2014 (1 page)
26 June 2014	Appointment of Mr James Stephen Allner as a director (2 pages)
26 June 2014	Appointment of Mr James Stephen Allner as a director (2 pages)
26 June 2014	Appointment of Miss Elizabeth Kate Allner as a director (2 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 March 2012	Appointment of Mrs Susan Isabel Allner as a director (2 pages)
25 March 2012	Appointment of Mrs Susan Isabel Allner as a director (2 pages)
25 March 2012	Termination of appointment of Susannah Menzies as a director (1 page)
25 March 2012	Termination of appointment of Susannah Menzies as a director (1 page)
7 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Susannah Ruth Menzies on 30 May 2010 (2 pages)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Julian Fraser Peterson on 30 May 2010 (2 pages)
29 June 2010	Director's details changed for Julian Fraser Peterson on 30 May 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Susannah Ruth Menzies on 30 May 2010 (2 pages)
15 June 2010	Total exemption full accounts made up to 31 May 2010 (4 pages)
15 June 2010	Total exemption full accounts made up to 31 May 2010 (4 pages)
3 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
3 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
15 July 2009	Director and secretary's change of particulars / julian peterson / 30/05/2009 (1 page)
15 July 2009	Return made up to 30/05/09; full list of members (4 pages)
15 July 2009	Return made up to 30/05/09; full list of members (4 pages)
15 July 2009	Director and secretary's change of particulars / julian peterson / 30/05/2009 (1 page)
30 July 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
30 July 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
30 June 2008	Return made up to 30/05/08; full list of members (4 pages)
30 June 2008	Return made up to 30/05/08; full list of members (4 pages)
21 July 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
21 July 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
6 July 2007	Return made up to 30/05/07; full list of members (3 pages)
6 July 2007	Return made up to 30/05/07; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
3 August 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
2 June 2006	Return made up to 30/05/06; full list of members (3 pages)
2 June 2006	Return made up to 30/05/06; full list of members (3 pages)
28 June 2005	Total exemption full accounts made up to 31 May 2005 (4 pages)
28 June 2005	Total exemption full accounts made up to 31 May 2005 (4 pages)
15 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 June 2004	Return made up to 30/05/04; full list of members (8 pages)
18 June 2004	Return made up to 30/05/04; full list of members (8 pages)
18 June 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
18 June 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
28 November 2003	Total exemption full accounts made up to 31 May 2003 (4 pages)
28 November 2003	Total exemption full accounts made up to 31 May 2003 (4 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
21 August 2002	Total exemption full accounts made up to 31 May 2002 (4 pages)
21 August 2002	Total exemption full accounts made up to 31 May 2002 (4 pages)
29 June 2002	Return made up to 30/05/02; full list of members (6 pages)
29 June 2002	Return made up to 30/05/02; full list of members (6 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (4 pages)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (4 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 31 May 2000 (4 pages)
28 February 2001	Full accounts made up to 31 May 2000 (4 pages)
7 June 2000	Return made up to 30/05/00; full list of members (6 pages)
7 June 2000	Return made up to 30/05/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 May 1999 (4 pages)
31 March 2000	Full accounts made up to 31 May 1999 (4 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
9 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
13 July 1997	Return made up to 30/05/97; full list of members (6 pages)
13 July 1997	Return made up to 30/05/97; full list of members (6 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1996	Incorporation (16 pages)
30 May 1996	Incorporation (16 pages)

Sentinel Promotions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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