Senstone Limited

Proposed for strike-off04087884 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Bookkeeping activities (69202)
Owned by
Nimalasiri Fonseka
Accounts type
Dormant
Region
Greater London
Address
54 Frensham Close
Southall
Middx
UB1 2YG

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
5 November 2025
Last conf. stmt
22 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2019
Also at Langbrights Limited (proposed for strike-off), Aventus Builders Ltd. (proposed for strike-off) · more companies
British
Born September 1937 (89)
Officer history (16 former)
21 September 2019
Resigned Cerrillo, Leonardo Alfonso as Director
21 September 2019
Appointed Fonseka, Nimalasiri, Mr. as Director
13 April 2018
Appointed Fonseka, Nimal as Director
13 April 2018
Resigned Fonseka, Nimal as Director
13 April 2018
Resigned Fonseka, Simon Lionel as Director
15 May 2017
Appointed Fonseka, Simon Lionel as Director
15 May 2017
Resigned Fonseka, Nimalasiri, Mr. as Director
1 October 2015
Resigned Fonseka, Simon Lionel as Director
1 October 2015
Appointed Fonseka, Nimalasiri, Mr. as Director
1 November 2014
Appointed Cerrillo, Leonardo Alfonso as Director
9 April 2014
Resigned Mahendran, Rajendran as Secretary
3 April 2014
Appointed Fonseka, Simon Lionel as Director
3 April 2014
Resigned Fonseka, Nimalasiri, Mr. as Director
1 September 2007
Resigned Davies, Andrew Alan as Director
2 September 2005
Resigned Partner, Derek Leonard as Director
13 June 2005
Resigned Hardey, Keith Edward as Director
13 June 2005
Resigned Hardey, Keith Edward as Secretary
31 March 2004
Resigned Heskins, Stephen Henry as Director
17 January 2004
Appointed Hardey, Keith Edward as Director
1 December 2003
Appointed Heskins, Stephen Henry as Director
6 October 2003
Resigned Powell, Catherine Mary as Director
6 October 2003
Appointed Partner, Derek Leonard as Director
1 October 2003
Appointed Hardey, Keith Edward as Secretary
1 October 2003
Resigned Powell, Catherine Mary as Secretary
13 August 2003
Appointed Powell, Catherine Mary as Director
13 August 2003
Appointed Powell, Catherine Mary as Secretary
30 September 2002
Resigned Amerasinge, Jayantha as Secretary
30 September 2002
Appointed Mahendran, Rajendran as Secretary
11 October 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 October 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 October 2000
Appointed Amerasinge, Jayantha as Secretary
11 October 2000
Appointed Davies, Andrew Alan as Director
11 October 2000
Appointed Fonseka, Nimalasiri, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 September 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1937 (89)
Former controllers (4)
21 September 2019
Ceased Leonardo Alfonso Cerrillo — Owns 75–100% of shares
13 April 2018
Ceased Nimal Fonseka — Owns 75–100% of shares
13 April 2018
Ceased Simon Lionel Fonseka — Owns 75–100% of shares
15 May 2017
Ceased Nimalasiri Fonseka — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Net Assets
£78,688

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £132,642 £99,903 £78,688 £78,688 £78,688
Balance sheet detail
20242023202220212020
Current Assets£238,921£147,114£199,496
Debtors£238,921£238,921£238,921£147,102£198,614
Cash£0£12£882
Creditors (< 1 year)£47,988£47,988£47,988£47,211£66,854
Creditors (> 1 year)£112,245£112,245£112,245
Net Current Assets£190,933£190,933£190,933£99,903£132,642
Net Assets£78,688£78,688£78,688£99,903£132,642
Shareholder Funds£78,688£99,903£132,642

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