| Company Name | Servemore Limited |
|---|---|
| Director | Denis Reichman |
| Company Status | Active |
| Company Number | 01154613 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1974(50 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Denis Reichman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122a Gloucester Avenue Studio 2 London NW1 8HX |
| Director Name | Mr Philip Jeffrey Reichman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(17 years, 10 months after company formation) |
| Appointment Duration | 31 years (resigned 26 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122a Gloucester Avenue Studio 2 London NW1 8HX |
| Secretary Name | Mr Julian Wilson Smith |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 October 1991(17 years, 10 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122a Gloucester Avenue Studio 2 London NW1 8HX |
Location
| Registered Address | 122a Gloucester Avenue Studio 2 London NW1 8HX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £229,159 |
| Cash | £257,722 |
| Current Liabilities | £310,677 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 20 October 2023 with updates (5 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 22 December 2022 | Termination of appointment of Philip Jeffrey Reichman as a director on 26 October 2022 (1 page) |
| 21 December 2022 | Notification of Jennifer Reichman as a person with significant control on 27 October 2022 (2 pages) |
| 21 December 2022 | Cessation of Philip Jeffrey Reichman as a person with significant control on 27 October 2022 (1 page) |
| 21 December 2022 | Change of details for Mr Denis Reichman as a person with significant control on 27 October 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 August 2017 | Termination of appointment of Julian Wilson Smith as a secretary on 1 August 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Julian Wilson Smith as a secretary on 1 August 2017 (1 page) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 6 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (12 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (12 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Mr Philip Reichman on 26 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr Julian Smith on 26 November 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Mr Julian Smith on 26 November 2009 (1 page) |
| 26 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Philip Reichman on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Denis Reichman on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Denis Reichman on 26 November 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from, 10A chandos street, london, W1G 9LE (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 10A chandos street london W1G 9LE (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from, 10A chandos street, london, W1G 9LE (1 page) |
| 1 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 November 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 12 November 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 March 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 11 March 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Return made up to 30/10/01; no change of members (6 pages) |
| 31 October 2001 | Return made up to 30/10/01; no change of members (6 pages) |
| 3 November 2000 | Return made up to 30/10/00; no change of members
|
| 3 November 2000 | Return made up to 30/10/00; no change of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 October 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 27 October 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 January 1996 | Memorandum and Articles of Association (21 pages) |
| 18 January 1996 | Particulars of contract relating to shares (4 pages) |
| 18 January 1996 | Ad 29/12/95--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages) |
| 18 January 1996 | Ad 29/12/95--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages) |
| 18 January 1996 | Particulars of contract relating to shares (4 pages) |
| 18 January 1996 | Memorandum and Articles of Association (21 pages) |
| 12 January 1996 | Resolutions
|
| 12 January 1996 | £ nc 200000/220000 29/12/95 (1 page) |
| 12 January 1996 | £ nc 200000/220000 29/12/95 (1 page) |
| 12 January 1996 | Resolutions
|
| 1 November 1995 | Return made up to 30/10/95; no change of members
|
| 1 November 1995 | Return made up to 30/10/95; no change of members
|
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (9 pages) |