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SERNA LONDON LTD

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

This company is commonly known as Serna London Ltd. The company was founded 13 years ago and was given the registration number 07631729. The firm's registered office is in LONDON. You can find them at 85-87 Bayham Street, , London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:SERNA LONDON LTD
Company Number:07631729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:85-87 Bayham Street, London, England, NW1 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Wynd, Wynyard, Billingham, England, TS22 5QE

Director01 January 2023Active
85-87, Bayham Street, London, England, NW1 0AG

Director12 May 2011Active

People with Significant Control

Ms Martha Lucia Serna-Rincon
Notified on:06 August 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:85-87, Bayham Street, London, England, NW1 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mauricio Alejandro Palacios Serna
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:85-87, Bayham Street, London, England, NW1 0AG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Appoint person director company with name date.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Change person director company with change date.

Download
2021-08-05Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-07Officers

Change person director company with change date.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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