SERJ Limited

Company Name	SERJ Limited
Company Status	Active
Company Number	05892441
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Anne Sheila Leach
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Murray Road Northwood Middlesex HA6 2YJ

Director Name	Mr Melvyn Benjamin Leach
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Murray Road Northwood Middlesex HA6 2YJ

Secretary Name	Mrs Anne Sheila Leach
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Murray Road Northwood Middlesex HA6 2YJ

Director Name	Mrs Jacqueline Stephanie Vegoda
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Murray Road Northwood Middlesex HA6 2YJ

Director Name	Mrs Stephanie Jacqueline Vegoda
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Murray Road Northwood Middlesex HA6 2YJ

Director Name	Mr Cyril David Baker
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2008(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Murray Road Northwood Middlesex HA6 2YJ

Location

Registered Address	18 Murray Road Northwood Middlesex HA6 2YJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

50 at £1	Anne Sheila Leach 50.00% Ordinary
50 at £1	Melvyn Benjamin Leach 50.00% Ordinary

Financials

Year	2014
Net Worth	£434,977
Cash	£22,905
Current Liabilities	£15,195

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
7 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
7 August 2022	Director's details changed for Mrs Jacqueline Stephanie Vegoda on 7 August 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
12 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 September 2015	Termination of appointment of Cyril David Baker as a director on 25 September 2015 (1 page)
27 September 2015	Termination of appointment of Cyril David Baker as a director on 25 September 2015 (1 page)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
19 April 2015	Director's details changed for Mrs Jacqueline Stepahnie Vegoda on 19 April 2015 (2 pages)
19 April 2015	Director's details changed for Mrs Jacqueline Stepahnie Vegoda on 19 April 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
2 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
2 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Appointment of Mrs Jacqueline Stepahnie Vegoda as a director (2 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Appointment of Mrs Jacqueline Stepahnie Vegoda as a director (2 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
19 December 2009	Director's details changed for Mr Cyril David Baker on 19 December 2009 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 December 2009	Secretary's details changed for Anne Sheila Leach on 19 December 2009 (1 page)
19 December 2009	Director's details changed for Melvyn Benjamin Leach on 19 December 2009 (2 pages)
19 December 2009	Secretary's details changed for Anne Sheila Leach on 19 December 2009 (1 page)
19 December 2009	Director's details changed for Melvyn Benjamin Leach on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Mr Cyril David Baker on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Anne Sheila Leach on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Anne Sheila Leach on 19 December 2009 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 September 2008	Director appointed mr cyril david baker (1 page)
2 September 2008	Director appointed mr cyril david baker (1 page)
1 September 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 18 murray road northwood middlesex HA6 2YJ united kingdom (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 18 murray road northwood middlesex HA6 2YJ united kingdom (1 page)
13 May 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 31-33 college road harrow HA1 1EJ (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 31-33 college road harrow HA1 1EJ (1 page)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 May 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
17 September 2007	Return made up to 01/08/07; full list of members (2 pages)
17 September 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2006	Incorporation (15 pages)
1 August 2006	Incorporation (15 pages)

SERJ Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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