Company NameSenior Americas One Limited
DirectorsAndrew John Bodenham and Bindi Jayantilal Jivraj Foyle
Company StatusActive
Company Number09196279
CategoryPrivate Limited Company
Incorporation Date30 August 2014(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew John Bodenham
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Secretary NameMr Andrew Bodenham
StatusCurrent
Appointed30 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMrs Bindi Jayantilal Jivraj Foyle
Date of BirthDecember 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(2 years, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMr Derek John Harding
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH

Contact

Websitewww.seniorplc.com
Telephone01923 775547
Telephone regionWatford

Location

Registered Address59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 August 2022 (5 months ago)
Next Return Due8 September 2023 (7 months, 1 week from now)

Filing History

25 August 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
24 June 2021Full accounts made up to 31 December 2020 (17 pages)
25 August 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
21 August 2020Full accounts made up to 31 December 2019 (15 pages)
29 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
20 May 2019Total exemption full accounts made up to 31 December 2018 (16 pages)
4 October 2018Second filing of a statement of capital following an allotment of shares on 26 November 2014
  • GBP 2,532,366.00
(7 pages)
5 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 May 2018Full accounts made up to 31 December 2017 (16 pages)
7 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 July 2017Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
6 July 2017Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
5 July 2017Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
5 July 2017Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
9 May 2017Full accounts made up to 31 December 2016 (15 pages)
9 May 2017Full accounts made up to 31 December 2016 (15 pages)
16 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
2 June 2016Full accounts made up to 31 December 2015 (14 pages)
2 June 2016Full accounts made up to 31 December 2015 (14 pages)
3 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,532,366
(5 pages)
3 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,532,366
(5 pages)
17 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 2,532,366.00
(4 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
17 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 2,532,366.00
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2018.
(5 pages)
3 September 2014Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
3 September 2014Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)