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Home > England & Wales Companies > SENATE FINANCE LIMITED
Company Information for

SENATE FINANCE LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05881635
Private Limited Company
Active

Company Overview

About Senate Finance Ltd
SENATE FINANCE LIMITED was founded on 2006-07-19 and has its registered office in London. The organisation's status is listed as "Active". Senate Finance Limited 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
Company Name
SENATE FINANCE LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
GERMAN CITY ESTATES LIMITED31/07/2012
Filing Information
Company Number 05881635
Company ID Number 05881635
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 13:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENATE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name SENATE FINANCE LIMITED
The following companies were found which have the same name as SENATE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENATE FINANCE & INSURANCE PTY LTD NSW 2023 Active Company formed on the 2013-04-22

Company Officers of SENATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KERRIE EVELYN WATKINS
 Company Secretary 2006-07-19
INIL ABRAHAM
 Director 2006-07-19
KAREN ABRAHAM
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-19 2006-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-19 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRIE EVELYN WATKINS SENATE COMMUNICATIONS LIMITED Company Secretary 2006-03-31 CURRENT 1985-04-24 Active - Proposal to Strike off
KERRIE EVELYN WATKINS KEY ESTATES LIMITED Company Secretary 2006-03-31 CURRENT 1986-07-11 Active - Proposal to Strike off
KERRIE EVELYN WATKINS FORUM COMMUNICATIONS INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 1992-05-05 Active - Proposal to Strike off
KERRIE EVELYN WATKINS CENTURION SECURITIES & INVESTMENTS LIMITED Company Secretary 2006-03-31 CURRENT 1980-02-15 Active
INIL ABRAHAM IA ESTATES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
INIL ABRAHAM 88 PENGE HIGH STREET LTD Director 2016-07-21 CURRENT 2016-07-21 Active
INIL ABRAHAM SENATE PROPERTY LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-04-25
INIL ABRAHAM MTF HOME LOANS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
INIL ABRAHAM M T FINANCE LIMITED Director 2012-06-25 CURRENT 2008-06-18 Active
INIL ABRAHAM QUICK LOANS DIRECT LIMITED Director 2011-10-01 CURRENT 2011-03-17 Dissolved 2015-06-16
INIL ABRAHAM FORUM NATIONWIDE LOANS LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2015-06-16
INIL ABRAHAM FORUM NATIONWIDE PROPERTIES LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2015-06-16
INIL ABRAHAM SENATE COMMUNICATIONS LIMITED Director 1995-04-01 CURRENT 1985-04-24 Active - Proposal to Strike off
INIL ABRAHAM FORUM COMMUNICATIONS (U.K.) LIMITED Director 1995-04-01 CURRENT 1983-09-29 Active - Proposal to Strike off
INIL ABRAHAM KEY ESTATES LIMITED Director 1995-04-01 CURRENT 1986-07-11 Active - Proposal to Strike off
INIL ABRAHAM FORUM COMMUNICATIONS INTERNATIONAL LIMITED Director 1995-04-01 CURRENT 1992-05-05 Active - Proposal to Strike off
INIL ABRAHAM CENTURION SECURITIES & INVESTMENTS LIMITED Director 1995-04-01 CURRENT 1980-02-15 Active
KAREN ABRAHAM SENATE COMMUNICATIONS LIMITED Director 2002-07-01 CURRENT 1985-04-24 Active - Proposal to Strike off
KAREN ABRAHAM FORUM COMMUNICATIONS (U.K.) LIMITED Director 2002-07-01 CURRENT 1983-09-29 Active - Proposal to Strike off
KAREN ABRAHAM KEY ESTATES LIMITED Director 2002-07-01 CURRENT 1986-07-11 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.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Director's details changed for Karen Abraham on 2023-06-08
2023-06-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ABRAHAM
2023-06-09CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Director's details changed for Karen Abraham on 2021-12-21
2021-12-21CH01Director's details changed for Karen Abraham on 2021-12-21
2021-12-15Change of details for Mr Inil Abraham as a person with significant control on 2021-12-15
2021-12-15Director's details changed for Mr Inil Abraham on 2021-12-15
2021-12-15SECRETARY'S DETAILS CHNAGED FOR KERRIE EVELYN WATKINS on 2021-12-13
2021-12-15CH03SECRETARY'S DETAILS CHNAGED FOR KERRIE EVELYN WATKINS on 2021-12-13
2021-12-15CH01Director's details changed for Mr Inil Abraham on 2021-12-15
2021-12-15PSC04Change of details for Mr Inil Abraham as a person with significant control on 2021-12-15
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-08PSC07CESSATION OF KAREN VICTORIA ABRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-10PSC04Change of details for Mr Inil Abraham as a person with significant control on 2016-04-06
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-29CH01Director's details changed for Mr Inil Abraham on 2019-05-29
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CH01Director's details changed for Karen Abraham on 2018-12-10
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 197
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-27RES01ADOPT ARTICLES 07/11/2017
2017-11-27RES13Resolutions passed:
  • Share cap inc by creation of new share class 07/11/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN VICTORIA ABRAHAM
2017-11-16PSC04Change of details for Mr Inil Abraham as a person with significant control on 2017-11-07
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 197
2017-11-16SH0107/11/17 STATEMENT OF CAPITAL GBP 197
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0115/06/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-15
2013-07-16ANNOTATIONClarification
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR KERRIE EVELYN WATKINS on 2012-12-21
2013-02-11AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM , 25a York Road, Ilford, Essex, IG1 3AD
2012-07-31RES15CHANGE OF NAME 18/07/2012
2012-07-31CERTNMCompany name changed german city estates LIMITED\certificate issued on 31/07/12
2012-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-09AR0115/06/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AR0115/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ABRAHAM / 01/06/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0119/07/10 FULL LIST
2010-04-01AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-1688(2)RAD 19/07/06--------- £ SI 99@1=99 £ IC 100/199
2007-03-25288aNEW DIRECTOR APPOINTED
2006-08-14225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-1488(2)RAD 19/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-28288bSECRETARY RESIGNED
2006-07-28288bDIRECTOR RESIGNED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENATE FINANCE LIMITED 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 SENATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 SENATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SENATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENATE FINANCE LIMITED
Trademarks
We have not found any records of SENATE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
QUANTATATIVE LIMITED 2014-02-06 Outstanding
QUANTATATIVE LIMITED 2014-02-06 Outstanding
QUANTATATIVE LIMITED 2014-02-06 Outstanding
QUANTATATIVE LIMITED 2014-05-14 Outstanding
TAYLOR SOLUTIONS LIMITED 2014-07-10 Outstanding

We have found 5 mortgage charges which are owed to SENATE FINANCE LIMITED

Income
Government Income
We have not found government income sources for SENATE FINANCE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SENATE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SENATE FINANCE LIMITED 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 SENATE FINANCE LIMITED 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 SENATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER