| Company Name | Serendipity Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449776 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Anna Fay Cohen |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 North End Road London NW11 7RL |
| Secretary Name | Mr Charles Lander Pike |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Location
| Registered Address | 66 Palewell Park East Sheen London SW14 8JH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2017 | Application to strike the company off the register (2 pages) |
| 16 October 2017 | Application to strike the company off the register (2 pages) |
| 30 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Secretary's details changed for Charles Lander Pike on 10 December 2010 (1 page) |
| 27 January 2011 | Secretary's details changed for Charles Lander Pike on 10 December 2010 (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2010 | Registered office address changed from 49B North End Road London NW11 7RL on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 49B North End Road London NW11 7RL on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 49B North End Road London NW11 7RL on 9 December 2010 (1 page) |
| 26 May 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (9 pages) |
| 26 May 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (9 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 February 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 9 January 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 December 2007 | Incorporation (17 pages) |
| 11 December 2007 | Incorporation (17 pages) |