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Senate Finance Limited LONDON

Senate Finance started in year 2006 as Private Limited Company with registration number 05881635. The Senate Finance company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since Tuesday 31st July 2012 Senate Finance Limited is no longer carrying the name German City Estates.

Currently there are 2 directors in the the company, namely Karen A. and Inil A.. In addition one secretary - Kerrie W. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Senate Finance Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05881635
Date of Incorporation Wed, 19th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Karen A.

Position: Director

Appointed: 01 March 2007

Kerrie W.

Position: Secretary

Appointed: 19 July 2006

Inil A.

Position: Director

Appointed: 19 July 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2006

Resigned: 19 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2006

Resigned: 19 July 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Karen A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Inil A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen A.

Notified on 7 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Inil A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karen A.

Notified on 7 November 2017
Ceased on 7 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

German City Estates July 31, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand567 584547 827391 544360 802291 601
Current Assets4 413 4563 978 3163 850 3315 734 7354 577 642
Debtors3 845 8723 430 4893 458 7875 373 9334 286 041
Other Debtors238 523107 994 170 000972
Other
Accrued Liabilities Deferred Income    11 631
Average Number Employees During Period22222
Corporation Tax Payable69 02243 45118 902111 57868 937
Creditors642 241465 876617 6981 665 828853 172
Investments Fixed Assets 401 260653 930460 588935 412
Net Current Assets Liabilities3 771 2153 512 4403 232 6334 068 9073 724 470
Number Shares Issued Fully Paid 97   
Other Creditors573 063422 363590 2791 554 185772 218
Other Investments Other Than Loans 401 260653 930460 588935 412
Other Taxation Social Security Payable716211765386
Par Value Share 1   
Prepayments Accrued Income  1 3051 86984 943
Total Assets Less Current Liabilities3 771 2153 913 7003 886 5634 529 4954 659 882
Trade Creditors Trade Payables85 8 400  
Trade Debtors Trade Receivables3 607 3493 322 4953 457 4825 202 0644 200 126

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023 		Free Download (8 pages)

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