Company NameSerial Cleaner Ltd
DirectorIole Costa De Oliveira
Company StatusActive
Company Number06417648
CategoryPrivate Limited Company
Incorporation Date5 November 2007(16 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIole Costa De Oliveira
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBrazilian
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS
Secretary NameRodolfo Basillo
NationalityBritish
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address(Flat 3) 48 Chatsworth Road
Kilburn
London
Brent
NW2 4BT

Location

Registered AddressSuite 206, Britannia House, 11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Iole De Oliveira
100.00%
Ordinary

Financials

Year2014
Net Worth£979
Cash£2,154
Current Liabilities£1,200

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

11 October 2023Change of details for Ms Iole Costa De Oliveira as a person with significant control on 7 October 2023 (2 pages)
11 October 2023Confirmation statement made on 7 October 2023 with updates (6 pages)
25 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
21 July 2023Change of details for Ms Iole Costa De Oliveira as a person with significant control on 21 July 2023 (2 pages)
21 July 2023Director's details changed for Iole Costa De Oliveira on 21 July 2023 (2 pages)
21 July 2023Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 21 July 2023 (1 page)
10 October 2022Confirmation statement made on 7 October 2022 with updates (6 pages)
24 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
7 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
4 October 2021Change of details for Ms Iole Costa De Oliveira as a person with significant control on 1 October 2021 (2 pages)
4 October 2021Director's details changed for Iole Costa De Oliveira on 1 October 2021 (2 pages)
4 October 2021Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 4 October 2021 (1 page)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
4 December 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (2 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
6 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
30 May 2018Director's details changed for Iole Costa De Oliveira on 30 May 2018 (2 pages)
30 May 2018Change of details for Ms Iole Costa De Oliveira as a person with significant control on 30 May 2018 (2 pages)
26 April 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017Director's details changed for Iole Costa De Oliveira on 10 November 2017 (2 pages)
10 November 2017Director's details changed for Iole Costa De Oliveira on 10 November 2017 (2 pages)
10 November 2017Registered office address changed from 40 Hereford Road Notting Hill London W2 5AJ to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 10 November 2017 (1 page)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017Registered office address changed from 40 Hereford Road Notting Hill London W2 5AJ to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 10 November 2017 (1 page)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 January 2013Registered office address changed from 264 a Belsize Road London NW6 4BT England on 15 January 2013 (2 pages)
15 January 2013Registered office address changed from 264 a Belsize Road London NW6 4BT England on 15 January 2013 (2 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
14 November 2012Registered office address changed from 63 Loveridge Road Kilburn Camden London NW6 2DR on 14 November 2012 (1 page)
14 November 2012Registered office address changed from 63 Loveridge Road Kilburn Camden London NW6 2DR on 14 November 2012 (1 page)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
4 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (3 pages)
14 December 2009Director's details changed for Iole Costa De Oliveira on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Iole Costa De Oliveira on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (3 pages)
14 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (3 pages)
19 November 2009Director's details changed for Lole De Oliveira on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Lole De Oliveira on 19 November 2009 (2 pages)
4 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 November 2008Return made up to 05/11/08; full list of members (3 pages)
7 November 2008Appointment terminated secretary rodolfo basillo (1 page)
7 November 2008Return made up to 05/11/08; full list of members (3 pages)
7 November 2008Appointment terminated secretary rodolfo basillo (1 page)
8 May 2008Registered office changed on 08/05/2008 from 63 loveridge road london camden NW6 2DR england (1 page)
8 May 2008Registered office changed on 08/05/2008 from 63 loveridge road london camden NW6 2DR england (1 page)
5 May 2008Registered office changed on 05/05/2008 from flat 3 48 chatsworth road kilburn london NW2 4BT (1 page)
5 May 2008Registered office changed on 05/05/2008 from flat 3 48 chatsworth road kilburn london NW2 4BT (1 page)
5 November 2007Incorporation (20 pages)
5 November 2007Incorporation (20 pages)