London
NW1 0AG
Director Name | Mr Gary Lumby |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 3 The Wynd Wynyard Billingham TS22 5QE |
Registered Address | Serna Cleaning 85-87 Bayham Street London NW1 0AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Mauricio Palacios Serna 75.00% Ordinary |
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25 at £1 | Martha Lucia Serna Rincon 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£70,917 |
Current Liabilities | £52,293 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
1 November 2022 | Delivered on: 2 November 2022 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
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17 March 2021 | Delivered on: 17 March 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
28 August 2014 | Delivered on: 8 September 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
8 November 2023 | Change of details for Mr Mauricio Alejandro Palacios Serna as a person with significant control on 6 August 2020 (2 pages) |
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7 November 2023 | Notification of Martha Lucia Serna-Rincon as a person with significant control on 6 August 2020 (2 pages) |
30 August 2023 | Confirmation statement made on 27 August 2023 with updates (5 pages) |
7 February 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
3 January 2023 | Appointment of Mr Gary Lumby as a director on 1 January 2023 (2 pages) |
23 November 2022 | Satisfaction of charge 076317290002 in full (1 page) |
2 November 2022 | Registration of charge 076317290003, created on 1 November 2022 (38 pages) |
13 September 2022 | Confirmation statement made on 27 August 2022 with updates (5 pages) |
7 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
31 August 2021 | Director's details changed for Mauricio Palacios-Serna on 27 August 2021 (2 pages) |
31 August 2021 | Confirmation statement made on 27 August 2021 with updates (5 pages) |
5 August 2021 | Satisfaction of charge 076317290001 in full (1 page) |
17 March 2021 | Registration of charge 076317290002, created on 17 March 2021 (36 pages) |
14 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
27 August 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
13 July 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
7 July 2020 | Director's details changed for Mauricio Palacios Serna on 7 July 2020 (2 pages) |
9 December 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
20 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
29 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
21 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
8 June 2016 | Registered office address changed from 36 Mayton Street London N7 6QR to C/O Serna Cleaning 85-87 Bayham Street London NW1 0AG on 8 June 2016 (1 page) |
8 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Registered office address changed from 36 Mayton Street London N7 6QR to C/O Serna Cleaning 85-87 Bayham Street London NW1 0AG on 8 June 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
8 September 2014 | Registration of charge 076317290001, created on 28 August 2014 (30 pages) |
8 September 2014 | Registration of charge 076317290001, created on 28 August 2014 (30 pages) |
7 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
15 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
15 June 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
15 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
12 May 2011 | Incorporation
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12 May 2011 | Incorporation
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