| Company Name | Serena Williams-Ellis Limited |
|---|---|
| Directors | Serena Jane Clare Williams-Ellis and Phoebe Wlliams-Ellis |
| Company Status | Active |
| Company Number | 04749023 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2003(21 years ago) |
| Previous Name | Serena Williams-Ellis Antiques & Interiors Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Serena Jane Clare Williams-Ellis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lazonby Manor Lazonby Penrith Cumbria CA10 1BA |
| Director Name | Phoebe Wlliams-Ellis |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(10 years after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lazonby Manor Lazonby Penrith Cumbria CA10 1BA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.serenawilliamsellisltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01768 898073 |
| Telephone region | Penrith |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £569,324 |
| Cash | £314,643 |
| Current Liabilities | £139,292 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 January 2014 | Appointment of Phoebe Wlliams-Ellis as a director (3 pages) |
| 31 January 2014 | Appointment of Phoebe Wlliams-Ellis as a director (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 May 2010 | Director's details changed for Serena Williams-Ellis on 1 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Serena Williams-Ellis on 1 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Serena Williams-Ellis on 1 January 2010 (2 pages) |
| 23 April 2010 | Termination of appointment of Cavendish London Services Limited as a secretary (1 page) |
| 23 April 2010 | Termination of appointment of Cavendish London Services Limited as a secretary (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 November 2006 | Company name changed serena williams-ellis antiques & interiors LIMITED\certificate issued on 01/11/06 (2 pages) |
| 1 November 2006 | Company name changed serena williams-ellis antiques & interiors LIMITED\certificate issued on 01/11/06 (2 pages) |
| 17 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Incorporation (15 pages) |
| 30 April 2003 | Incorporation (15 pages) |