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SERENA ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serena Estates Limited. The company was founded 9 years ago and was given the registration number 09592084. The firm's registered office is in GRAVESEND. You can find them at Numeric House, 188 Parrock Street, Gravesend, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SERENA ESTATES LIMITED
Company Number:09592084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Numeric House, 188 Parrock Street, Gravesend, Kent, United Kingdom, DA12 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Numeric House, 188 Parrock Street, Gravesend, United Kingdom, DA12 1EN

Director16 December 2019Active
Numeric House, 188 Parrock Street, Gravesend, United Kingdom, DA12 1EN

Director14 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director14 May 2015Active

People with Significant Control

Mrs Parule Trivedi
Notified on:16 December 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Numeric House, 188 Parrock Street, Gravesend, United Kingdom, DA12 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rikhil Trivedi Trivedi
Notified on:14 May 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Numeric House, 188 Parrock Street, Gravesend, United Kingdom, DA12 1EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-02-08Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-02Capital

Capital allotment shares.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Resolution

Resolution.

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2017-07-12Address

Change registered office address company with date old address new address.

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2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Officers

Change person director company with change date.

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2017-05-26Officers

Change person director company with change date.

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