| Company Name | Serge-Art Decoration Limited |
|---|---|
| Director | Serguey Ivanov Tchavdarov |
| Company Status | Active |
| Company Number | 04571945 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mr Serguey Ivanov Tchavdarov |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Art Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | Fan Court Lodge Longcross Road Longcross Chertsey KT16 0DJ |
| Secretary Name | Mrs Zhenya Naydenova Chavdarova |
|---|---|
| Status | Current |
| Appointed | 02 October 2009(6 years, 11 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Russell Road London SW19 1QN |
| Director Name | Ali Kula |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Art Decorator |
| Correspondence Address | 4 Roslyn Close Mitcham Surrey CR4 3BB |
| Secretary Name | Serguey Tchavdarov |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Art Decorator |
| Correspondence Address | 4 Roslyn Close Mitcham Surrey CR4 3BB |
| Secretary Name | Aleks Ivanov |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 13 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 25 Russell Road London SW19 1QN |
Contact
| Telephone | 07 870238366 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Fan Court Lodge Longcross Road Longcross Chertsey KT16 0DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Serguey Tchavdarov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,361 |
| Cash | £5,888 |
| Current Liabilities | £44,310 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 26 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 November 2018 | Registered office address changed from 25 Russell Road London SW19 1QN to Fan Court Lodge Longcross Road Longcross Chertsey KT16 0DJ on 30 November 2018 (1 page) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 7 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 19 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 19 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 March 2010 | Registered office address changed from C/O Media Station Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from C/O Media Station Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 March 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Registered office address changed from C/O Media Station Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Serguey Tchavdarov on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Serguey Tchavdarov on 1 October 2009 (2 pages) |
| 20 November 2009 | Appointment of Mrs Zhenya Naydenova Chavdarova as a secretary (2 pages) |
| 20 November 2009 | Registered office address changed from C/O Media Station Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Appointment of Mrs Zhenya Naydenova Chavdarova as a secretary (2 pages) |
| 20 November 2009 | Registered office address changed from 25 Russell Road London SW19 1QN United Kingdom on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from 25 Russell Road London SW19 1QN United Kingdom on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Serguey Tchavdarov on 1 October 2009 (2 pages) |
| 19 November 2009 | Termination of appointment of Aleks Ivanov as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Aleks Ivanov as a secretary (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london london SW6 3JD (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london london SW6 3JD (1 page) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 14 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: c/o media station riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: c/o media station riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 15 December 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 5 November 2004 | Return made up to 24/10/04; full list of members (3 pages) |
| 5 November 2004 | Return made up to 24/10/04; full list of members (3 pages) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (19 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (19 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Return made up to 24/10/03; full list of members (7 pages) |
| 29 March 2004 | Return made up to 24/10/03; full list of members (7 pages) |
| 27 February 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 4 roslyn close mitcham surrey CR4 3BB (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 4 roslyn close mitcham surrey CR4 3BB (1 page) |
| 27 February 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 24 October 2002 | Incorporation (20 pages) |
| 24 October 2002 | Incorporation (20 pages) |