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SERENADE LIMITED

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

This company is commonly known as Serenade Limited. The company was founded 38 years ago and was given the registration number 02011617. The firm's registered office is in LONDON. You can find them at Flat 9 Central Park Lodge, 54-58 Bolsover Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SERENADE LIMITED
Company Number:02011617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1986
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Flat 9 Central Park Lodge, 54-58 Bolsover Street, London, England, W1W 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, Central Park Lodge, 54-58 Bolsover Street, London, England, W1W 5NQ

Director-Active
2.06 United House., North Road, London, England, N7 9DP

Secretary01 January 2015Active
Unit 5 Aberdeen Studios, 22 Highbury Grove, London, N5 2EA

Secretary-Active
Unit 2.06 United House, North Road, London, N7 9DP

Secretary05 January 1998Active
Unit 2.06 United House, North Road, London, N7 9DP

Director-Active
Unit 2.06 United House, North Road, London, N7 9DP

Director-Active

People with Significant Control

Mr Satinder Chadha
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:138, Stortford Hall Park, Bishop's Stortford, United Kingdom, CM23 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2022-02-28Officers

Change person director company with change date.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-12-09Officers

Termination secretary company with name termination date.

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2017-12-09Mortgage

Mortgage satisfy charge full.

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2017-01-29Address

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

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-07Address

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

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2015-12-27Accounts

Accounts with accounts type micro entity.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Officers

Termination secretary company with name termination date.

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2015-04-26Officers

Appoint person secretary company with name date.

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2015-03-01Officers

Termination director company with name termination date.

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