Sentinel Group Security Limited

Company Name	Sentinel Group Security Limited
Company Status	Active
Company Number	05519207
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Choudhry Muhammad Tufail Zafar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Bracken Drive Chigwell Essex IG7 5RG

Director Name	Mr Chaudhry Muhammad Zahid Iqbal
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(8 years after company formation)
Appointment Duration	10 years, 9 months
Role	Business
Country of Residence	England
Correspondence Address	17 Fenman Gardens Ilford Essex IG3 9QE

Secretary Name	Mr Khalid Ahmed Memon
Status	Current
Appointed	01 September 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Sentinel House, Unit 36 Oakwood Hill Industrial Es Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Muhammad Shahid Iqbal Chaudhry
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sentinel House, Unit 36 Oakwood Hill Industrial Es Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Faiz Rasool
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	58 Hertford Road Ilford Essex IG2 7HE

Director Name	Mrs Saira Zafar
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2010)
Role	Management
Country of Residence	England
Correspondence Address	17 Fenman Gardens Ilford Essex IG3 9QE

Director Name	Mr Derek Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House 38a Chigwell Lane Loughton Essex IG10 3NY

Secretary Name	Mr Ahsan Rana
Status	Resigned
Appointed	01 September 2011(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2014)
Role	Company Director
Correspondence Address	155 Hardie Road Dagenham Essex RM10 7BT

Contact

Website	sgs-ltd.com
Telephone	020 85146565
Telephone region	London

Location

Registered Address	Sentinel House, Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Choudhry M. Tufail Zafar 74.63% Ordinary
18 at £1	Sentinel Technologies LTD 13.43% Ordinary
16 at £1	Chaudhry Muhammad Zahid Iqbal 11.94% Ordinary

Financials

Year	2014
Net Worth	£173,544
Cash	£43,531
Current Liabilities	£431,220

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

5 August 2020	Delivered on: 20 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 December 2018	Delivered on: 10 December 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
20 August 2008	Delivered on: 23 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
17 June 2008	Delivered on: 19 June 2008 Satisfied on: 8 July 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 August 2020	Registration of charge 055192070004, created on 5 August 2020 (24 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
10 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
18 January 2019	Satisfaction of charge 2 in full (4 pages)
10 December 2018	Registration of charge 055192070003, created on 10 December 2018 (27 pages)
23 October 2018	Withdrawal of a person with significant control statement on 23 October 2018 (2 pages)
23 October 2018	Notification of Choudhry Muhammad Tufail Zafar as a person with significant control on 1 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
21 August 2018	Notification of a person with significant control statement (2 pages)
17 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (3 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 July 2016	Appointment of Mr Muhammad Shahid Iqbal Chaudhry as a director on 1 July 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 13,400 (6 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 13,400 (6 pages)
11 July 2016	Appointment of Mr Muhammad Shahid Iqbal Chaudhry as a director on 1 July 2016 (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 13,400 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 13,400 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 134 (4 pages)
22 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 134 (4 pages)
23 July 2015	Registered office address changed from Sentinel House 38a Chigwell Lane Loughton Essex IG10 3NY to Sentinel House, Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from Sentinel House 38a Chigwell Lane Loughton Essex IG10 3NY to Sentinel House, Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 23 July 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 134 (4 pages)
29 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 134 (4 pages)
24 September 2014	Director's details changed for Mr Chaudhry Muhammad Zahid Iqbal on 1 August 2014 (2 pages)
24 September 2014	Director's details changed for Mr Chaudhry Muhammad Zahid Iqbal on 1 August 2014 (2 pages)
24 September 2014	Director's details changed for Mr Chaudhry Muhammad Zahid Iqbal on 1 August 2014 (2 pages)
22 September 2014	Appointment of Mr Khalid Ahmed Memon as a secretary on 1 September 2014 (2 pages)
22 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 134 (5 pages)
22 September 2014	Termination of appointment of Ahsan Rana as a secretary on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Ahsan Rana as a secretary on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Khalid Ahmed Memon as a secretary on 1 September 2014 (2 pages)
22 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 134 (5 pages)
22 September 2014	Appointment of Mr Khalid Ahmed Memon as a secretary on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Ahsan Rana as a secretary on 1 September 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 April 2014	Director's details changed for Mr Iqbal Chaudhry Muhamamad Zahid on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Iqbal Chaudhry Muhamamad Zahid on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Iqbal Chaudhry Muhamamad Zahid on 2 April 2014 (2 pages)
13 February 2014	Appointment of Mr Iqbal Chaudhry Muhamamad Zahid as a director (2 pages)
13 February 2014	Appointment of Mr Iqbal Chaudhry Muhamamad Zahid as a director (2 pages)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Secretary's details changed for Mr Ahsan Rana on 15 August 2012 (2 pages)
23 August 2013	Secretary's details changed for Mr Ahsan Rana on 15 August 2012 (2 pages)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012	Appointment of Mr Ahsan Rana as a secretary (2 pages)
27 July 2012	Termination of appointment of Faiz Rasool as a secretary (1 page)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Appointment of Mr Ahsan Rana as a secretary (2 pages)
27 July 2012	Termination of appointment of Faiz Rasool as a secretary (1 page)
14 May 2012	Director's details changed for Mr Choudhry Muhammad Tufail Zafar on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr Choudhry Muhammad Tufail Zafar on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr Choudhry Muhammad Tufail Zafar on 1 May 2012 (2 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 January 2011	Termination of appointment of Derek Smith as a director (1 page)
13 January 2011	Termination of appointment of Derek Smith as a director (1 page)
9 December 2010	Registered office address changed from 6B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 6B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 6B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 9 December 2010 (1 page)
9 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Appointment of Mr Derek Smith as a director (2 pages)
25 May 2010	Appointment of Mr Derek Smith as a director (2 pages)
8 April 2010	Termination of appointment of Saira Zafar as a director (1 page)
8 April 2010	Termination of appointment of Saira Zafar as a director (1 page)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 August 2009	Return made up to 26/07/09; full list of members (3 pages)
3 August 2009	Return made up to 26/07/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 March 2009	Director appointed saira zafar (3 pages)
24 March 2009	Director appointed saira zafar (3 pages)
2 September 2008	Return made up to 26/07/08; no change of members (6 pages)
2 September 2008	Return made up to 26/07/08; no change of members (6 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 December 2007	Registered office changed on 05/12/07 from: 15 wellesley house 1ST floor 102 cranbrook road ilford essex IG1 4NH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 15 wellesley house 1ST floor 102 cranbrook road ilford essex IG1 4NH (1 page)
30 September 2007	Return made up to 26/07/07; no change of members (6 pages)
30 September 2007	Return made up to 26/07/07; no change of members (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 58 hertford road ilford essex IG2 7HE (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: 58 hertford road ilford essex IG2 7HE (2 pages)
21 September 2006	Return made up to 26/07/06; full list of members (6 pages)
21 September 2006	Return made up to 26/07/06; full list of members (6 pages)
26 July 2005	Incorporation (16 pages)
26 July 2005	Incorporation (16 pages)

Sentinel Group Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses