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SERENATA DEVELOPMENTS LIMITED

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

This company is commonly known as Serenata Developments Limited. The company was founded 10 years ago and was given the registration number 08900615. The firm's registered office is in LONDON. You can find them at 1324-1326 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SERENATA DEVELOPMENTS LIMITED
Company Number:08900615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1324-1326 High Road, London, United Kingdom, N20 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orchards, 2 Mill Road, Winchelsea, United Kingdom, TN36 4HJ

Director18 February 2014Active
The Orchards, 2 Mill Road, Winchelsea, United Kingdom, TN36 4HJ

Director18 February 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director18 February 2014Active

People with Significant Control

Mr Sergio Rebecchi
Notified on:18 February 2017
Status:Active
Date of birth:December 1947
Nationality:Italian
Country of residence:United Kingdom
Address:The Orchards, 2 Mill Road, Winchelsea, United Kingdom, TN36 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natasha Nicole Robinson
Notified on:18 February 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Orchards, 2 Mill Road, Winchelsea, United Kingdom, TN36 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-15Address

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

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Officers

Change person director company with change date.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-04-12Address

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

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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