Serpentine Investments Limited

Company Name	Serpentine Investments Limited
Director	John Mackenzie-Hasler
Company Status	Active
Company Number	02044045
Category	Private Limited Company
Incorporation Date	6 August 1986(37 years, 9 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

Secretary Name	John Mackenzie Hasler
Nationality	British
Status	Current
Appointed	17 June 1989(2 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Brechin Place London SW7 4QA

Director Name	Mr John Mackenzie-Hasler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Manufacturer Of Soft Furnishings
Country of Residence	England
Correspondence Address	34 Brechin Place London SW7 4QA

Director Name	Peter Evangelos Vamvakas
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 September 1986(4 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	2 Rosary Gardens London SW7 4NS

Director Name	Alexander Veletsos
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 November 1996(10 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Brechin Place London SW7 4QA

Director Name	Mr Peter Vamvakas
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 September 2014(28 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor No 34 Brechin Place London SW7 4QA

Contact

Telephone	020 73733166
Telephone region	London

Location

Registered Address	34 Brechin Place London SW7 4QA
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

2 at £1	Peter Vamvakas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,655,842
Current Liabilities	£628

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 September 1986	Delivered on: 29 September 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 22/32 west cromwell road, london SW5. Outstanding
11 September 1986	Delivered on: 18 September 1986 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (3 pages)
30 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
16 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
16 February 2021	Notification of John Mackenzie-Hasler as a person with significant control on 2 November 2020 (2 pages)
16 February 2021	Cessation of Peter Vamvakas as a person with significant control on 2 November 2020 (1 page)
25 November 2020	Appointment of John Mackenzie-Hasler as a director on 1 November 2020 (2 pages)
25 November 2020	Termination of appointment of Peter Vamvakas as a director on 1 November 2020 (1 page)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 June 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 June 2017	Total exemption full accounts made up to 30 September 2016 (2 pages)
25 June 2017	Total exemption full accounts made up to 30 September 2016 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
7 October 2014	Appointment of Peter Vamvakas as a director on 25 September 2014 (3 pages)
7 October 2014	Termination of appointment of Alexander Veletsos as a director on 25 September 2014 (2 pages)
7 October 2014	Appointment of Peter Vamvakas as a director on 25 September 2014 (3 pages)
7 October 2014	Termination of appointment of Alexander Veletsos as a director on 25 September 2014 (2 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 March 2007	Return made up to 31/12/06; full list of members (6 pages)
5 March 2007	Return made up to 31/12/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 February 2005	Return made up to 31/12/04; full list of members (6 pages)
18 February 2005	Return made up to 31/12/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 February 2003	Return made up to 31/12/02; full list of members (6 pages)
13 February 2003	Return made up to 31/12/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
11 November 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1996	Accounts for a dormant company made up to 30 September 1991 (6 pages)
23 December 1996	Accounts for a dormant company made up to 30 September 1991 (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1993 (6 pages)
19 December 1996	Return made up to 31/12/89; no change of members (6 pages)
19 December 1996	Return made up to 31/12/95; no change of members (6 pages)
19 December 1996	Restoration by order of the court (2 pages)
19 December 1996	Return made up to 31/12/91; full list of members (7 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1992 (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Ad 04/09/86--------- Â£ si 2@1 (2 pages)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1990 (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1993 (6 pages)
19 December 1996	Return made up to 31/12/93; no change of members (6 pages)
19 December 1996	Ad 04/09/86--------- Â£ si 2@1 (2 pages)
19 December 1996	Return made up to 31/12/93; no change of members (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Return made up to 31/12/95; no change of members (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1994 (6 pages)
19 December 1996	Return made up to 31/12/90; no change of members (6 pages)
19 December 1996	Return made up to 31/12/92; no change of members (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Return made up to 31/12/92; no change of members (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
19 December 1996	Return made up to 31/12/94; full list of members (7 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1994 (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Return made up to 31/12/90; no change of members (6 pages)
19 December 1996	Restoration by order of the court (2 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 30 September 1990 (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1989 (6 pages)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Return made up to 31/12/91; full list of members (7 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1989 (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 September 1992 (6 pages)
19 December 1996	Return made up to 31/12/94; full list of members (7 pages)
19 December 1996	Return made up to 31/12/89; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
3 August 1993	First Gazette notice for compulsory strike-off (1 page)
3 August 1993	First Gazette notice for compulsory strike-off (1 page)

Serpentine Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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