| Company Name | Serve Legal Limited |
|---|---|
| Company Status | Active |
| Company Number | 05861955 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 9 months ago) |
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 | Mr Edward John Heaver |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Citibase Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Julian George Sargeson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Citibase Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mr Julian George Sargeson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Citibase Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Charlie Daniel Mowat |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(3 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Citibase Millbank Tower 21-24 Millbank London SW1P 4QP |
Contact
| Website | www.servelegal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70911080 |
| Telephone region | London |
Location
| Registered Address | 1st Floor Citibase Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £461,603 |
| Cash | £246,461 |
| Current Liabilities | £371,113 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2023 | Termination of appointment of Julian George Sargeson as a secretary on 29 June 2023 (1 page) |
|---|---|
| 3 July 2023 | Appointment of Edward John Heaver as a secretary on 29 June 2023 (2 pages) |
| 3 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 5 August 2022 | Secretary's details changed for Mr Julian George Sargeson on 4 August 2022 (1 page) |
| 6 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 6 July 2022 | Change of details for Mr Charlie Daniel Mowat as a person with significant control on 1 July 2022 (2 pages) |
| 6 July 2022 | Director's details changed for Mr Julian George Sargeson on 1 July 2022 (2 pages) |
| 6 July 2022 | Director's details changed for Mr. Edward John Heaver on 1 July 2022 (2 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 21 June 2021 | Change of details for Mr Charlie Daniel Mowat as a person with significant control on 17 June 2021 (2 pages) |
| 17 June 2021 | Change of details for Mr Charlie Daniel Mowat as a person with significant control on 17 June 2021 (2 pages) |
| 17 June 2021 | Director's details changed for Mr Charlie Daniel Mowat on 17 June 2021 (2 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 15 September 2020 | Registered office address changed from 4 Regent Terrace, Rita Road London SW8 1AW to 1st Floor Citibase Millbank Tower 21-24 Millbank London SW1P 4QP on 15 September 2020 (1 page) |
| 15 September 2020 | Notification of Charlie Daniel Mowat as a person with significant control on 15 September 2020 (2 pages) |
| 9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 12 July 2018 | Confirmation statement made on 29 June 2018 with updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 5 July 2017 | Notification of Julian George Sargeson as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Julian George Sargeson as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Director's details changed for Mr. Edward John Heaver on 4 July 2017 (2 pages) |
| 5 July 2017 | Notification of Edward John Heaver as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Edward John Heaver as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Julian George Sargeson as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Director's details changed for Mr. Edward John Heaver on 4 July 2017 (2 pages) |
| 5 July 2017 | Notification of Edward John Heaver as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 9 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
| 9 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Director's details changed for Mr Charlie Daniel Mowat on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Charlie Daniel Mowat on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Charlie Daniel Mowat on 8 July 2013 (2 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 10 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Director's details changed for Mr Julian George Sargeson on 9 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Julian George Sargeson on 9 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Charlie Daniel Mowat on 9 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Charlie Daniel Mowat on 9 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Charlie Daniel Mowat on 9 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Mr Julian George Sargeson on 9 August 2012 (2 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 19 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
|
| 19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 August 2010 | Director's details changed for Julian George Sargeson on 29 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Director's details changed for Julian George Sargeson on 29 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 57 south lambeth road london SW8 1RH united kingdom (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 57 south lambeth road london SW8 1RH united kingdom (1 page) |
| 8 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 12 June 2008 | Director appointed mr charlie daniel mowat (2 pages) |
| 12 June 2008 | Director appointed mr charlie daniel mowat (2 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 15 ash close, garston watford herts WD25 0RU (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 15 ash close, garston watford herts WD25 0RU (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 29 June 2006 | Incorporation (13 pages) |
| 29 June 2006 | Incorporation (13 pages) |