| Company Name | S.C.H. (Properties) Limited |
|---|---|
| Directors | David Jeffrey Serlin and Linda Serlin |
| Company Status | Active |
| Company Number | 01317708 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1977(46 years, 10 months ago) |
| Previous Name | Brown Corbett Building Contractors (Surbiton) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Jeffrey Serlin |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Vicarage Lane Kings Langley Herts WD4 9HR |
| Director Name | Mrs Linda Serlin |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2017(40 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Le Corte Close Langley Hill Kings Langley Hertfordshire WD4 9PS |
| Director Name | Mr Leonard Serlin |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 20 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Brockley Avenue Stanmore Middlesex HA7 4LX |
| Director Name | Sadie Serlin |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 13 May 2017) |
| Role | Secretary |
| Correspondence Address | 16 Brockley Avenue Stanmore Middlesex HA7 4LX |
| Secretary Name | Sadie Serlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 13 May 2017) |
| Role | Company Director |
| Correspondence Address | 16 Brockley Avenue Stanmore Middlesex HA7 4LX |
Contact
| Telephone | 020 78365454 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £316,614 |
| Cash | £252,075 |
| Current Liabilities | £98,396 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Change of details for Mr David Jeffrey Serlin as a person with significant control on 17 October 2018 (2 pages) |
| 3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 November 2018 | Change of details for Mr David Jeffrey Serlin as a person with significant control on 27 March 2018 (2 pages) |
| 8 November 2018 | Cessation of Howard Jonathan Wallis as a person with significant control on 17 October 2018 (1 page) |
| 8 November 2018 | Change of details for Mr David Jeffrey Serlin as a person with significant control on 17 October 2018 (2 pages) |
| 8 November 2018 | Cessation of Leonard Serlin as a person with significant control on 17 October 2018 (1 page) |
| 8 November 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 8 November 2018 | Change of details for Mr David Jeffrey Serlin as a person with significant control on 27 February 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mr David Jeffrey Serlin on 27 March 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mr David Jeffrey Serlin on 27 February 2018 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 4 October 2017 | Change of details for Mr Leonard Serlin as a person with significant control on 20 August 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Leonard Serlin as a person with significant control on 20 August 2017 (2 pages) |
| 3 October 2017 | Notification of David Jeffrey Serlin as a person with significant control on 20 August 2017 (2 pages) |
| 3 October 2017 | Notification of Howard Jonathan Wallis as a person with significant control on 20 August 2017 (2 pages) |
| 3 October 2017 | Notification of Howard Jonathan Wallis as a person with significant control on 20 August 2017 (2 pages) |
| 3 October 2017 | Notification of David Jeffrey Serlin as a person with significant control on 20 August 2017 (2 pages) |
| 28 September 2017 | Appointment of Mrs Linda Serlin as a director on 20 August 2017 (2 pages) |
| 28 September 2017 | Appointment of Mrs Linda Serlin as a director on 20 August 2017 (2 pages) |
| 28 September 2017 | Termination of appointment of Leonard Serlin as a director on 20 August 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Leonard Serlin as a director on 20 August 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Sadie Serlin as a director on 13 May 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Sadie Serlin as a director on 13 May 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Sadie Serlin as a secretary on 13 May 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Sadie Serlin as a secretary on 13 May 2017 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 2 February 2012 | Change of share class name or designation (2 pages) |
| 2 February 2012 | Change of share class name or designation (2 pages) |
| 31 January 2012 | Statement of capital following an allotment of shares on 11 November 2011
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| 31 January 2012 | Statement of capital following an allotment of shares on 11 November 2011
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| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 1 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 31 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 14 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 October 1999 | Return made up to 30/09/99; no change of members (7 pages) |
| 13 October 1999 | Return made up to 30/09/99; no change of members (7 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 October 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 28 October 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 12 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 12 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 November 1995 | Return made up to 30/09/95; full list of members (14 pages) |
| 16 November 1995 | Return made up to 30/09/95; full list of members (14 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 22 November 1994 | Return made up to 30/09/94; full list of members (7 pages) |
| 22 November 1994 | Return made up to 30/09/94; full list of members (7 pages) |
| 6 September 1994 | Full accounts made up to 31 March 1994 (13 pages) |
| 6 September 1994 | Full accounts made up to 31 March 1994 (13 pages) |
| 17 November 1993 | Return made up to 30/09/93; full list of members (7 pages) |
| 17 November 1993 | Return made up to 30/09/93; full list of members (7 pages) |
| 13 September 1993 | Full accounts made up to 31 March 1993 (10 pages) |
| 13 September 1993 | Full accounts made up to 31 March 1993 (10 pages) |
| 25 November 1992 | Return made up to 30/09/92; full list of members (7 pages) |
| 25 November 1992 | Return made up to 30/09/92; full list of members (7 pages) |
| 9 November 1992 | Full accounts made up to 31 March 1992 (10 pages) |
| 9 November 1992 | Full accounts made up to 31 March 1992 (10 pages) |
| 29 October 1991 | Return made up to 30/09/91; full list of members (7 pages) |
| 29 October 1991 | Full accounts made up to 31 March 1991 (13 pages) |
| 29 October 1991 | Return made up to 30/09/91; full list of members (7 pages) |
| 29 October 1991 | Full accounts made up to 31 March 1991 (13 pages) |
| 20 November 1990 | Return made up to 31/08/90; full list of members (6 pages) |
| 20 November 1990 | Full accounts made up to 31 March 1990 (13 pages) |
| 20 November 1990 | Return made up to 31/08/90; full list of members (6 pages) |
| 20 November 1990 | Full accounts made up to 31 March 1990 (13 pages) |
| 12 February 1990 | Registered office changed on 12/02/90 from: premier house 309 ballards lane london N12 8NE (1 page) |
| 12 February 1990 | Registered office changed on 12/02/90 from: premier house 309 ballards lane london N12 8NE (1 page) |
| 17 June 1977 | Incorporation (18 pages) |
| 17 June 1977 | Incorporation (18 pages) |