Senior Americas One Limited

Company Registration Number: 09196279

Company registered in England and Wales

Approximate Location Map

Registered Address

59/61 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RH

There are 27 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Senior Americas One Limited is a Private Company Limited by Shares first registered on 30 August 2014. Its current registered address is in Rickmansworth, Hertfordshire.

Registration Data

Company Number

09196279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £25,767,000£25,767,000
Current Assets £0£0
of which Cash £0£0
Total Assets £25,767,000£25,767,000
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £25,767,000£25,767,000

Previous Names

No previous names

Company Officers

  • BODENHAM, Andrew

    Secretary

    Appointed on 30 August 2014

     

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

  • BODENHAM, Andrew John

    Director

    Appointed on 30 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

  • FOYLE, Bindi Jayantilal Jivraj

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • HARDING, Derek John

    Director

    Appointed on 30 August 2014

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

This information was most recently updated 07/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2018 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: RP04SH01. Barcode: A7EZK7KI. Transaction: MzIxNjIzNzQ5MGFkaXF6a2N4.

  2. 5 September 2018 [View PDF]

    Action Date: 30 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DTIB48. Transaction: MzIxMzc5NTc0MGFkaXF6a2N4.

  3. 18 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75Z48DM. Transaction: MzIwNTIyMDc0NGFkaXF6a2N4.

  4. 7 September 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EHH8JS. Transaction: MzE4NDg5MTgxNGFkaXF6a2N4.

  5. 6 July 2017 Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A48TYH. Transaction: MzE3OTg5MjA1NGFkaXF6a2N4.

  6. 5 July 2017 Termination of appointment of Derek John Harding as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A14K4B. Transaction: MzE3OTgyNzE0MmFkaXF6a2N4.

  7. 9 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OOP1L. Transaction: MzE3NTMzNTgzOWFkaXF6a2N4.

  8. 16 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP8L7. Transaction: MzE1NzU3NTExN2FkaXF6a2N4.

  9. 2 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57SR8IJ. Transaction: MzE0OTgzNDQxOWFkaXF6a2N4.

  10. 3 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FWKB. Transaction: MzEzMDM0OTYyMmFkaXF6a2N4.

  11. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVZWQzJhZGlxemtjeA.

  12. 17 December 2014 Statement of capital following an allotment of shares on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH01. Barcode: A3MIVVCA. Transaction: MzExMzY5NDMyNmFkaXF6a2N4.

  13. 3 September 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3FN01QX. Transaction: MzEwNjgxNDAyMGFkaXF6a2N4.

  14. 30 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FA1ZIJ. Transaction: MzEwNjQxNDIzNGFkaXF6a2N4.

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35.173.57.202 Sun, 15 Sep 2019 21:30:46 +0100