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Company Information for

SENTINAL OPERATIONS LTD

Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY,

Company Registration Number

04859487

Private Limited Company

Active

Company Overview

About Sentinal Operations Ltd

SENTINAL OPERATIONS LTD was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "Active". Sentinal Operations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SENTINAL OPERATIONS LTD

Grove Lodge 287 Regents Park Road Finchley London N3 3JY Other companies in N3

Filing Information

Company Number		04859487
Company ID Number		04859487
Date formed		2003-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-07-09
Return next due		2025-07-23
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-09 14:07:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTINAL OPERATIONS LTD

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Company Officers of SENTINAL OPERATIONS LTD

Current Directors

Officer	Role	Date Appointed
ENRIQUE ELLIOTT	Company Secretary	2012-03-31
ADAM SAUL HAMILTON	Director	2016-04-01
ALEXANDER DANIEL LEE	Director	2016-04-01
GERARD ALAN LEE	Director	2003-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT YORKE STARKEY	Director	2003-08-07	2016-04-01
WLODZIMIERZ VICTOR LIPIEN	Director	2003-09-26	2011-03-01
JOANNA EDYTA KOBOS	Company Secretary	2003-08-07	2011-01-01
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2003-08-07	2003-08-07
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2003-08-07	2003-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONNA LISA TOWNER	MARDYKE YOUTH AND COMMUNITY ASSOCIATION	Director	2014-04-14	CURRENT	2002-09-20	Active
ADAM SAUL HAMILTON	GREENBROOK PROPERTIES LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
ADAM SAUL HAMILTON	NISACROWN LIMITED	Director	2016-01-28	CURRENT	2006-11-08	Active
ALEXANDER DANIEL LEE	SENTINAL PROPERTIES (NEWARK) LIMITED	Director	2017-12-10	CURRENT	2006-10-06	Active - Proposal to Strike off
ALEXANDER DANIEL LEE	GREENBROOK PROPERTIES LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
ALEXANDER DANIEL LEE	NISACROWN LIMITED	Director	2016-01-28	CURRENT	2006-11-08	Active
ALEXANDER DANIEL LEE	THE BENTLEY WAY ASSOCIATION LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
ALEXANDER DANIEL LEE	LEEAIR LTD	Director	2014-09-15	CURRENT	2006-10-09	Active
ALEXANDER DANIEL LEE	CIRCLE 109 MANAGEMENT LIMITED	Director	2013-11-27	CURRENT	2008-06-12	Active
ALEXANDER DANIEL LEE	CIRCLE PROPERTY LIMITED	Director	2013-05-31	CURRENT	2008-06-12	Active
ALEXANDER DANIEL LEE	WATERSIDE FINANCE (UK) PLC	Director	2012-09-11	CURRENT	2012-09-11	Dissolved 2014-02-25
ALEXANDER DANIEL LEE	WATERSIDE BRIDGING FINANCE LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Dissolved 2014-06-24
ALEXANDER DANIEL LEE	ISLANDPOST LIMITED	Director	2012-07-24	CURRENT	2006-04-28	Active
ALEXANDER DANIEL LEE	FINCHLEY ROAD PROPERTIES LIMITED	Director	2012-07-24	CURRENT	2007-10-31	Active
ALEXANDER DANIEL LEE	MASTER PAINTINGS LIMITED	Director	2012-07-24	CURRENT	2009-01-26	Active - Proposal to Strike off
ALEXANDER DANIEL LEE	FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED	Director	2012-07-24	CURRENT	2010-02-04	Active - Proposal to Strike off
ALEXANDER DANIEL LEE	KERRINGTON GROWTH LIMITED	Director	2010-09-01	CURRENT	2007-10-10	Active
GERARD ALAN LEE	FINCHLEY ROAD PROPERTIES LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active
GERARD ALAN LEE	NISACROWN LIMITED	Director	2006-12-21	CURRENT	2006-11-08	Active
GERARD ALAN LEE	LEEAIR LTD	Director	2006-10-09	CURRENT	2006-10-09	Active
GERARD ALAN LEE	PLAINRISE LIMITED	Director	2006-09-25	CURRENT	2006-08-09	Active
GERARD ALAN LEE	HILBY LIMITED	Director	2004-11-15	CURRENT	2004-11-15	Active
GERARD ALAN LEE	SIDLAW LTD	Director	2003-10-01	CURRENT	2002-07-12	Active
GERARD ALAN LEE	AMICREST (TIB STREET) LIMITED	Director	2002-05-27	CURRENT	2000-06-21	Active
GERARD ALAN LEE	LONGFIELD INVESTMENTS LIMITED	Director	2001-01-10	CURRENT	2001-01-10	Active
GERARD ALAN LEE	ELDINGTON HOLDINGS LIMITED	Director	2000-10-04	CURRENT	2000-09-19	Active
GERARD ALAN LEE	THE NORTH LONDON CARDIAC CENTRE LIMITED	Director	1998-06-17	CURRENT	1996-11-12	Active
GERARD ALAN LEE	KERRINGTON ESTATES LIMITED	Director	1994-12-07	CURRENT	1994-12-01	Active - Proposal to Strike off
GERARD ALAN LEE	KERRINGTON DEVELOPMENTS II PLC	Director	1991-06-01	CURRENT	1990-06-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-09		Company name changed sentinal properties LIMITED\certificate issued on 09/01/25
2024-12-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09		CESSATION OF TOTAL HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-08-23		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23	PSC05	Change of details for Eldington Holdings Limited as a person with significant control on 2022-11-23
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-06-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-15	PSC02	Notification of Eldington Holdings Limited as a person with significant control on 2020-01-14
2020-01-15	PSC07	CESSATION OF REBECCA HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-19	CH01	Director's details changed for Gerard Alan Lee on 2019-07-19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH NO UPDATES
2017-06-26	PSC07	CESSATION OF KERRINGTON LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HAMILTON
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DANIEL LEE
2017-06-23	AP01	DIRECTOR APPOINTED MR ADAM SAUL HAMILTON
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE STARKEY
2017-06-23	AP01	DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-16	AR01	07/08/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17	AP03	Appointment of Mr. Enrique Elliott as company secretary
2012-11-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-29	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-08-13	AA01	Change of accounting reference date
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17	AR01	07/08/11 FULL LIST
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN
2011-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNA KOBOS
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-13	AR01	07/08/10 FULL LIST
2010-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-19	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-12	190	LOCATION OF DEBENTURE REGISTER
2008-08-12	353	LOCATION OF REGISTER OF MEMBERS
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB
2008-01-16	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-10-04	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-15	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-14	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-10-06	88(2)R	AD 26/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 143 CRANLEY GARDENS MUSWELL LONDON N10 3AG
2003-10-03	288a	NEW DIRECTOR APPOINTED
2003-08-30	288b	SECRETARY RESIGNED
2003-08-30	288a	NEW SECRETARY APPOINTED
2003-08-30	288a	NEW DIRECTOR APPOINTED
2003-08-30	288b	DIRECTOR RESIGNED
2003-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SENTINAL OPERATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SENTINAL OPERATIONS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04859487' OR DefendantCompanyNumber='04859487' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-06-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-02-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENTINAL OPERATIONS LTD

Intangible Assets

Patents

We have not found any records of SENTINAL OPERATIONS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for SENTINAL OPERATIONS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04859487' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SENTINAL OPERATIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENTINAL OPERATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SENTINAL OPERATIONS LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04859487' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04859487' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SENTINAL OPERATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SENTINAL OPERATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SENTINAL OPERATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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