Serena Properties Limited

Company Name	Serena Properties Limited
Company Status	Dissolved
Company Number	04085816
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	15 June 2014 (9 years, 10 months ago)
Previous Names	Flowerfern Limited and Welcome Break Property Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(3 years, 8 months after company formation)
Appointment Duration	10 years (closed 15 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Sara Geraghty
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(11 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 June 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2002)
Role	CEO
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Ian Michael Brian Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

Secretary Name	Ian Michael Brian Harris
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Roderick Wallace McKie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 08 June 2004)
Role	Operations Director
Correspondence Address	Lindon House 1 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Mr Robert George Beattie Charters
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Coach House Manor Lane Barleythorpe Rutland LE15 7EG

Director Name	Dr Ian McKay
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2004)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Lower End Cottage Lower End Salford Chipping Norton Oxfordshire OX7 5YP

Director Name	Nicholas David Wright
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 June 2004)
Role	Finance Director
Correspondence Address	112 Bramfield Road Bulls Green Hertfordshire SG3 6SA

Secretary Name	Nicholas David Wright
Nationality	British
Status	Resigned
Appointed	12 September 2003(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 08 June 2004)
Role	Finance Director
Correspondence Address	112 Bramfield Road Bulls Green Hertfordshire SG3 6SA

Director Name	Nicholas John Simpson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 years, 8 months after company formation)
Appointment Duration	2 days (resigned 10 June 2004)
Role	Solicitor
Correspondence Address	16 King Edwards Road Ruislip Middlesex HA4 7AJ

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Michael Roderick Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Serena Ownership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,707,658
Net Worth	£33,981,948
Cash	£7,120,871
Current Liabilities	£272,994,323

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

15 June 2014	Final Gazette dissolved following liquidation (1 page)
15 June 2014	Final Gazette dissolved following liquidation (1 page)
15 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2014	Notice of move from Administration to Dissolution (18 pages)
14 March 2014	Notice of move from Administration to Dissolution (18 pages)
22 October 2013	Administrator's progress report to 19 September 2013 (17 pages)
22 October 2013	Administrator's progress report to 19 September 2013 (17 pages)
7 June 2013	Notice of deemed approval of proposals (1 page)
7 June 2013	Notice of deemed approval of proposals (1 page)
7 May 2013	Statement of administrator's proposal (30 pages)
7 May 2013	Statement of administrator's proposal (30 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12 (3 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15 (3 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12 (3 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13 (3 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14 (3 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13 (3 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14 (3 pages)
17 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15 (3 pages)
15 April 2013	Statement of affairs with form 2.14B (6 pages)
15 April 2013	Statement of affairs with form 2.14B (6 pages)
10 April 2013	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 10 April 2013 (2 pages)
2 April 2013	Appointment of an administrator (1 page)
2 April 2013	Appointment of an administrator (1 page)
4 October 2012	Appointment of Sara Geraghty as a director (2 pages)
4 October 2012	Appointment of Sara Geraghty as a director (2 pages)
27 September 2012	Full accounts made up to 31 May 2011 (19 pages)
27 September 2012	Full accounts made up to 31 May 2011 (19 pages)
11 September 2012	Termination of appointment of Timothy Smalley as a director (1 page)
11 September 2012	Termination of appointment of Timothy Smalley as a director (1 page)
15 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
15 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 2 (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 2 (5 pages)
10 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 10 February 2012 (1 page)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Full accounts made up to 31 May 2010 (19 pages)
2 March 2011	Full accounts made up to 31 May 2010 (19 pages)
24 June 2010	Full accounts made up to 31 May 2009 (20 pages)
24 June 2010	Full accounts made up to 31 May 2009 (20 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2009	Nc inc already adjusted 23/02/07 (1 page)
25 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2009	Nc inc already adjusted 23/02/07 (1 page)
20 September 2009	Full accounts made up to 31 May 2008 (20 pages)
20 September 2009	Full accounts made up to 31 May 2008 (20 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 December 2008	Appointment terminated director michael harris (1 page)
28 December 2008	Appointment terminated director michael harris (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
22 May 2008	Full accounts made up to 31 May 2007 (19 pages)
22 May 2008	Full accounts made up to 31 May 2007 (19 pages)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
18 December 2007	New director appointed (4 pages)
18 December 2007	New director appointed (4 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
25 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 25/05/07 (6 pages)
25 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 25/05/07 (6 pages)
22 March 2007	Certificate of reduction of issued capital (1 page)
22 March 2007	Certificate of reduction of issued capital (1 page)
20 March 2007	Reduction of iss capital and minute (oc) (4 pages)
20 March 2007	Reduction of iss capital and minute (oc) (4 pages)
16 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2007	Full accounts made up to 31 May 2006 (18 pages)
15 February 2007	Full accounts made up to 31 May 2006 (18 pages)
12 December 2006	Full accounts made up to 31 May 2005 (17 pages)
12 December 2006	Full accounts made up to 31 May 2005 (17 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
29 June 2006	Full accounts made up to 30 September 2004 (19 pages)
29 June 2006	Full accounts made up to 30 September 2004 (19 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
17 November 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
17 November 2005	Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
20 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 September 2004	Company name changed welcome break property company l imited\certificate issued on 20/09/04 (2 pages)
20 September 2004	Company name changed welcome break property company l imited\certificate issued on 20/09/04 (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 2 vantage court tickford street newport pagnell buckinghamshire MK16 9EZ (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 2 vantage court tickford street newport pagnell buckinghamshire MK16 9EZ (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Director resigned (1 page)
8 July 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Particulars of mortgage/charge (4 pages)
2 July 2004	Particulars of mortgage/charge (6 pages)
2 July 2004	Particulars of mortgage/charge (6 pages)
2 July 2004	Particulars of mortgage/charge (6 pages)
2 July 2004	Particulars of mortgage/charge (6 pages)
29 June 2004	New secretary appointed (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (8 pages)
29 June 2004	New director appointed (8 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (2 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (11 pages)
26 June 2004	Particulars of mortgage/charge (11 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Particulars of mortgage/charge (6 pages)
23 June 2004	Particulars of mortgage/charge (6 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2004	Particulars of mortgage/charge (11 pages)
17 June 2004	Particulars of mortgage/charge (11 pages)
17 June 2004	Particulars of mortgage/charge (16 pages)
17 June 2004	Particulars of mortgage/charge (16 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 30 September 2003 (15 pages)
4 February 2004	Full accounts made up to 30 September 2003 (15 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New director appointed (2 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
15 May 2003	Return made up to 31/03/03; full list of members (8 pages)
15 May 2003	Return made up to 31/03/03; full list of members (8 pages)
25 April 2003	Particulars of mortgage/charge (23 pages)
25 April 2003	Particulars of mortgage/charge (23 pages)
24 April 2003	Particulars of mortgage/charge (22 pages)
24 April 2003	Particulars of mortgage/charge (22 pages)
15 April 2003	Particulars of property mortgage/charge (21 pages)
15 April 2003	Particulars of property mortgage/charge (21 pages)
11 April 2003	Particulars of property mortgage/charge (21 pages)
11 April 2003	Particulars of property mortgage/charge (21 pages)
9 April 2003	Particulars of property mortgage/charge (22 pages)
9 April 2003	Particulars of property mortgage/charge (20 pages)
9 April 2003	Particulars of mortgage/charge (23 pages)
9 April 2003	Particulars of property mortgage/charge (20 pages)
9 April 2003	Particulars of property mortgage/charge (22 pages)
9 April 2003	Particulars of mortgage/charge (23 pages)
9 April 2003	Particulars of property mortgage/charge (20 pages)
9 April 2003	Particulars of property mortgage/charge (20 pages)
4 April 2003	Particulars of mortgage/charge (23 pages)
4 April 2003	Particulars of mortgage/charge (23 pages)
6 March 2003	Company name changed flowerfern LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed flowerfern LIMITED\certificate issued on 06/03/03 (2 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 November 2001	Return made up to 09/10/01; full list of members (6 pages)
5 November 2001	Return made up to 09/10/01; full list of members (6 pages)
15 February 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
15 February 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
5 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/01 (2 pages)
5 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
5 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
5 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/01 (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
9 October 2000	Incorporation (13 pages)
9 October 2000	Incorporation (13 pages)

Serena Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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