| Company Name | Senatus Partners Ltd |
|---|---|
| Directors | Nigel Paul Taylor and Rosemary Helen Taylor |
| Company Status | Active |
| Company Number | 05706226 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Previous Name | Taylor Bates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nigel Paul Taylor |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Director Name | Rosemary Helen Taylor |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Secretary Name | Mr Nigel Paul Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Rosemary Helen Taylor & Nigel Paul Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,771 |
| Cash | £1,816 |
| Current Liabilities | £286,554 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 14 April 2009 | Delivered on: 15 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 11A osterley crescent osterley isleworth. Outstanding |
|---|---|
| 2 November 2007 | Delivered on: 6 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £14,000.00 due or to become due from the company to. Particulars: 11A osterley crescent osterley isleworth. Outstanding |
| 16 February 2007 | Delivered on: 20 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £193,000.00 due or to become due from the company to. Particulars: 11A osterley crescent osterley isleworth. Outstanding |
Filing History
| 7 September 2020 | Satisfaction of charge 3 in full (1 page) |
|---|---|
| 7 September 2020 | Resolutions
|
| 7 September 2020 | Satisfaction of charge 2 in full (1 page) |
| 7 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 1 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 23 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 March 2011 | Director's details changed for Nigel Paul Taylor on 15 December 2010 (2 pages) |
| 31 March 2011 | Director's details changed for Rosemary Helen Taylor on 15 December 2010 (2 pages) |
| 31 March 2011 | Director's details changed for Rosemary Helen Taylor on 15 December 2010 (2 pages) |
| 31 March 2011 | Director's details changed for Nigel Paul Taylor on 15 December 2010 (2 pages) |
| 31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 April 2010 | Director's details changed for Nigel Paul Taylor on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Rosemary Helen Taylor on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Nigel Paul Taylor on 1 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Nigel Paul Taylor on 1 January 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Nigel Paul Taylor on 1 January 2010 (1 page) |
| 14 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Nigel Paul Taylor on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Rosemary Helen Taylor on 1 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Nigel Paul Taylor on 1 January 2010 (1 page) |
| 14 April 2010 | Director's details changed for Rosemary Helen Taylor on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 194 stanley road teddington middlesex TW11 8UE uk (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 194 stanley road teddington middlesex TW11 8UE uk (1 page) |
| 14 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 14 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 1ST floor 64 wellington road hampton hill middlesex TW12 1JT (1 page) |
| 14 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Location of debenture register (1 page) |
| 14 April 2008 | Location of debenture register (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 1ST floor 64 wellington road hampton hill middlesex TW12 1JT (1 page) |
| 14 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 November 2007 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 20 February 2007 | Particulars of mortgage/charge (3 pages) |
| 20 February 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 4 January 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 20 April 2006 | Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2006 | Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Incorporation (31 pages) |
| 13 February 2006 | Incorporation (31 pages) |