Serrano Building And Design Limited

Company Name	Serrano Building And Design Limited
Directors	Caroline Louise Cohen and Michael Joseph Kirrane
Company Status	Active
Company Number	05316328
Category	Private Limited Company
Incorporation Date	17 December 2004(19 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Caroline Louise Cohen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	7 Haversham Place Merton Lane, Highgate London N6 6NG

Director Name	Mr Michael Joseph Kirrane
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	19 New Road Penn High Wycombe Buckinghamshire HP10 8DJ

Secretary Name	Michael Joseph Kirrane
Nationality	British
Status	Current
Appointed	17 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 New Road Penn High Wycombe Buckinghamshire HP10 8DJ

Contact

Website	serranobuilding.com

Location

Registered Address	6th Floor, First Central 200 2 Lakeside Drive London NW10 7FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Michael Joseph Kirrane 99.00% Ordinary
1 at £1	Caroline Louise Cohen 1.00% Ordinary

Financials

Year	2014
Net Worth	-£18,655
Cash	£55,505
Current Liabilities	£64,285

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

5 March 2024	First Gazette notice for compulsory strike-off (1 page)
5 March 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
26 February 2024	Registered office address changed to PO Box 4385, 05316328 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2024 (1 page)
27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 April 2023	Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to 6th Floor First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 20 April 2023 (1 page)
23 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Registered office address changed from The Unit 391B Hale End Road Woodford Green Essex IG8 9LS England on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from The Unit 391B Hale End Road Woodford Green Essex IG8 9LS England on 29 November 2012 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Director's details changed for Michael Joseph Kirrane on 22 December 2011 (2 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Secretary's details changed for Michael Joseph Kirrane on 22 December 2011 (2 pages)
29 December 2011	Director's details changed for Michael Joseph Kirrane on 22 December 2011 (2 pages)
29 December 2011	Secretary's details changed for Michael Joseph Kirrane on 22 December 2011 (2 pages)
4 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 February 2011	Registered office address changed from 48 Grosvenor Road Hanwell London W7 1HJ on 13 February 2011 (1 page)
13 February 2011	Registered office address changed from 48 Grosvenor Road Hanwell London W7 1HJ on 13 February 2011 (1 page)
19 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
19 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Director's details changed for Caroline Louise Cohen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Caroline Louise Cohen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Joseph Kirrane on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Caroline Louise Cohen on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Michael Joseph Kirrane on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Joseph Kirrane on 4 February 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 January 2006	Return made up to 17/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2006	Return made up to 17/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2004	Incorporation (13 pages)
17 December 2004	Incorporation (13 pages)

Serrano Building And Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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