# Senstone Limited

## Details

- **Company number:** [04087884](https://find-and-update.company-information.service.gov.uk/company/04087884)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2000
- **Registered office:** 54 FRENSHAM CLOSE, SOUTHALL, MIDDX, UB1 2YG
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities


## Previous names

- Senstone PLC (until 27 Jan 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 11 Oct 2000 | 11 Oct 2000 |
| AMERASINGE, Jayantha | secretary | 11 Oct 2000 | 30 Sep 2002 |
| POWELL, Catherine Mary | secretary | 13 Aug 2003 | 1 Oct 2003 |
| POWELL, Catherine Mary | director | 13 Aug 2003 | 6 Oct 2003 |
| HESKINS, Stephen Henry | director | 1 Dec 2003 | 31 Mar 2004 |
| HARDEY, Keith Edward | director | 17 Jan 2004 | 13 Jun 2005 |
| HARDEY, Keith Edward | secretary | 1 Oct 2003 | 13 Jun 2005 |
| PARTNER, Derek Leonard | director | 6 Oct 2003 | 2 Sep 2005 |
| DAVIES, Andrew Alan | director | 11 Oct 2000 | 1 Sep 2007 |
| FONSEKA, Nimalasiri, Mr. | director | 11 Oct 2000 | 3 Apr 2014 |
| MAHENDRAN, Rajendran | secretary | 30 Sep 2002 | 9 Apr 2014 |
| FONSEKA, Simon Lionel | director | 3 Apr 2014 | 1 Oct 2015 |
| FONSEKA, Nimalasiri, Mr. | director | 1 Oct 2015 | 15 May 2017 |
| FONSEKA, Nimal | director | 13 Apr 2018 | 13 Apr 2018 |
| FONSEKA, Simon Lionel | director | 15 May 2017 | 13 Apr 2018 |
| CERRILLO, Leonardo Alfonso | director | 1 Nov 2014 | 21 Sep 2019 |
| FONSEKA, Nimalasiri, Mr. | director | 21 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nimalasiri Fonseka | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 15 May 2017 |
| Mr. Nimal Fonseka | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2018 | 13 Apr 2018 |
| Mr Simon Lionel Fonseka | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2017 | 13 Apr 2018 |
| Mr Leonardo Alfonso Cerrillo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Nov 2016 | 21 Sep 2019 |
| Mr Nimalasiri Fonseka | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 21 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £78,688 | - | 0 |
| 31 Oct 2023 | £78,688 | - | 0 |
| 31 Oct 2022 | £78,688 | - | 0 |
| 31 Oct 2021 | £99,903 | £12 | 0 |
| 31 Oct 2020 | £132,642 | £882 | 0 |
| 31 Oct 2019 | £71,548 | £262 | 0 |
| 31 Oct 2018 | £89,989 | £10,782 | 2 |
| 31 Oct 2017 | £36,803 | £428 | 2 |
| 31 Oct 2016 | £26,128 | - | - |
| 31 Oct 2015 | £22,243 | £76 | - |
| 31 Oct 2014 | £12,755 | £47 | - |
| 31 Oct 2013 | -£750 | - | - |
| 31 Oct 2012 | -£750 | - | - |





## Directors' other companies

- [FONSEKA, Nimalasiri, Mr.](/person/5721226) - director at [Langbrights Limited](/company/03697076)
- [FONSEKA, Nimalasiri, Mr.](/person/5721226) - director at [Aventus Builders Ltd](/company/12211223)